Pursuant to Regulation 30(2) and Regulation 34 of the SEBI Listing Regulations, please find enclosed Notice convening the 41st Annual General Meeting ('AGM') and the Integrated Annual Report ....

VESUVIUS FOSECO To Date: 31-07-2026 BSE Limited Phiroze Jee Bhoy Towers, Dalal Street, Mumbai-400 001 Maharashtra, India. Scrip Code: 523160 Sub.: Annual Report of the Company and Notice convening the 41st Annual General Meeting Ref.: Regulation 30(2) and Regulation 34 of the Securities and Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30(2) and Regulation 34 of the SEBI Listing Regulations, please find enclosed Notice convening the 41st Annual General Meeting (“AGM”) and the Integrated Annual Report of the Company for the financial year ended March 31, 2026. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice of the 41st AGM along with the Integrated Annual Report for the financial year 2025-26 is being/will be sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent [“RTA”] or the Depository Participants As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [“SEBI Listing Regulations, 2015”], as amended, the web-link, including the exact path, where complete details of the Annual Report are available is being/will be circulated letters through Inland / ordinary post / Registered or Speed Post as required to those Member(s) who have not registered their email address(es) either with the Company or with DP or MUFG Intime India Private Limited [Formerly Link Intime India Private Limited], RTA of the Company. Please note that the AGM of the Company will be held on Wednesday, August 26, 2026 at 2:00 PM (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Notice of AGM along with the Annual Report for the financial year ending March 31, 2026 is also being made available on the website of the Company at: www.fosecocrucibleindia.com . Kindly update the information in your records. FOR Foseco Crucible (India) Limited (Formerly Known as Morganite Crucible (India) Limited) Pooja Jindal Company Secretary & Compliance Officer Membership No.- A40146 Place: Chhatrapati Sambhajinagar (Aurangabad) Foseco Crucible (India) Limited CIN: L26920MH1986PLC038607 Regd. Office: B-11, M.I.D.C., Waluj, Chh. Sambhaji Nagar (Aurangabad) – 431 136, Maharashtra, (India) Tel: +91 240 6652504, 6652520, 6652523 AnnuAl RepoRt 2025-26 Contents Cautionary Statement In this annual report, we have disclosed forward-looking information to enable investors comprehend our prospects and take informed investment decisions. This report and other statements – written and oral – that we periodically produce/publish, may contain Corporate forward-looking statements that set out overview anticipated results based on the management’s plans and assumptions. We have tried wherever 02 About us possible to identify such statements by using words such as ‘anticipates’, ‘estimates’, ‘expects’, 06 Message from the Chairman ‘projects’, ‘intends’, ‘plans’, ‘believes’ and words of similar substance in connection with any 08 Corporate Social Responsibility discussion of future performance. We cannot guarantee that these forward-looking statements 09 Performance Scorecard would be fully realized, although we believe we have been prudent in our assumptions. 10 Board of Directors The achievement of results is subject to risks, 11 Corporate Information uncertainties, and even inaccurate assumptions. If known or unknown risks or uncertainties materialize, or if underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, estimated, or projected. Statutory We undertake no obligation to publicly update reportS any forward-looking statements, whether because of new information, future events or 12 Board’s Report and Management otherwise. Discussion and Analysis 35 Corporate Governance Report FinanCial StatementS 61 Independent Auditor’s Report 70 Balance Sheet 72 Statement of Profit and Loss 73 Statement of Cash Flow 75 Statement of Changes in Equity 76 Notes to Financial Statements to view this report online, please log in: 132 Notice www.fosecocrucibleindia.com Every meaningful transformation begins a shared vision for the future. Distinct with two forces finding common purpose. strengths converge with renewed energy, Individually, each brings its own legacy, combining decades of metallurgical expertise and strengths. Together, they expertize, global experience and create something more enduring, built innovation into a single, integrated not by replacing one another, but by force that is better positioned to serve connecting, complementing and moving customers with broader solutions and forward as one. deeper value. This year marks the beginning of such a The journey ahead is not defined chapter for the Company. With Foseco simply by a change in ownership or India Limited becoming the promoter organizational structure, but by the through the acquisition of a 75% stake opportunities that emerge when pursuant to a Share Purchase Agreement, knowledge is shared, capabilities followed by the integration of Foseco are united and progress is driven by Crucible (India) Limited with Foseco India common purpose. It is through this Limited, two strong foundations have spirit of collaboration that the Company come together to shape a more capable continues to strengthen its competitive and future-ready organization. position, accelerate innovation and create sustainable value for customers, Like two interwoven forms drawing employees, shareholders and every strength from their connection, the stakeholder it serves. coming together of these businesses reflects the alignment of complementary Because the strongest foundations are capabilities, technical excellence and built not in isolation, but together. About us Forging a New Global Identity Foseco Crucible (India) Limited, formerly known as Morganite Crucible (India) Limited, underwent a significant corporate transformation during the year under review. As part of this process, 75% of the Company’s shares were acquired by Foseco India Limited. Vesuvius plc is the ultimate holding company of Foseco India Limited. Consequently, the Company has become part of the Vesuvius Group. Vesuvius is a global leader in molten metal flow engineering and technology. The Group is committed to developing innovative solutions that look beyond today to shape the future for all its stakeholders, delivering products and services that help customers make their industrial processes safer, more efficient and more sustainable. With a presence spanning 6 continents and 40 countries, Vesuvius employs over 11,000 people and is supported by 75 sales offices, 6 R&D centers and 54 production sites worldwide. As part of this expansive global network, the Company is now well placed to draw upon the Group’s technology, expertise and international reach, while continuing to serve its customers in India. 02 Foseco Crucible (India) Limited OUR IDENTITY AND PURPOSE in the future. Drawing on a deep understanding of materials science together with advanced application engineering Foseco India Limited (FIL), the holding company of Foseco capabilities, the Company is well positioned to respond to Crucible (India) Limited, is a prominent supplier of foundry evolving market requirements through efficient, innovative consumables, technical solutions and technologies designed to and customer-centric solutions. enhance processes within the foundry industry. The Company caters to a diverse customer base spanning the automotive, MANUFACTURING FACILITY railway and heavy transport, construction and mining, petrochemicals, power and general engineering sectors. Spanning 64,750 square meters in Chhatrapati Its offerings enable foundries to achieve superior casting Sambhajinagar, Maharashtra, the facility reflects a strong quality, minimi [Showing first 8,000 characters — download PDF for full document]