Please find enclosed herewith the Notice convening the 41st Annual General Meeting ("AGM") of the Members of Foseco Crucible (India) Limited and the Integrated Annual Report for the Financial ....

VESUVIUS FOSECO To Date: 31-07-2026 BSE Limited Phiroze Jee Bhoy Towers, Dalal Street, Mumbai-400 001 Maharashtra, India. Scrip Code: 523160 Sub: Submission of Notice of 41st Annual General Meeting and Annual Report for FY 2025-26 pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the 41st Annual General Meeting ("AGM") of the Members of Foseco Crucible (India) Limited and the Integrated Annual Report for the Financial Year 2025-26. The 41st AGM of the Company is scheduled to be held on Wednesday, August 26, 2026 at 2:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of AGM and Annual Report are being dispatched electronically to the Members whose e- mail addresses are registered with the Company/Depositories/RTA and are also being made available on the website of the Company. The Notice of AGM and Annual Report are enclosed herewith and are also available on the Company's website www.fosecocrucibleindia.com . This is for your information and record. Kindly update the information in your records. Thanking you. Yours faithfully, 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 VESUVIUS FOSECO Encl.: Notice of 41st Annual General Meeting Integrated Annual Report FY 2025-26 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 FOSEcO cRUcIBlE (INDIA) lIMITED cIN: L26920MH1986PLC038607 Registered Office: B-11, MIDC Industrial Area, Waluj, Chhatrapati Sambhaji Nagar (Aurangabad) – 431136, Email: pooja.jindal@vesuvius.com , website: www.fosecocrucibleindia.com Notice of the Forty-First (41st) Annual General Meeting NOTICE is hereby given that the Forty-first (41st) Annual General from the date of passing this resolution, liable to retire Meeting (“AGM”) of the Members of Foseco Crucible (India) by rotation, who was appointed as an Additional Director Limited (“the Company”) (Previously known as Morganite (Non-Executive and Non-Independent) of the Company Crucible (India) Limited will be held on Wednesday, August 26, by the Board of Directors on the recommendation of the 2026 at 2:00 pm (IST) through Video Conferencing (“VC”) / Nomination and Remuneration Committee with effect Other Audio Visual Means (“OAVM”), to transact the following from July 25, 2026 liable to retire by rotation to hold business: office up to the date of the next Annual General Meeting of the Company, pursuant to Section 161 of the Act and ORDINARY BUSINESS: the Articles of Association of the Company. 1. To receive, consider, approve and adopt the Audited RESOlVED FURTHER THAT, for the purpose of giving Financial Statements the Company for the financial year effect to the foregoing resolution, the Directors and the ended March 31, 2026 along with the reports of the Company Secretary of the Company be and are hereby Board of Directors and the Statutory Auditors thereon. severally authorised to do all such acts, deeds, matters 2. To declare a final Dividend of ` 12.5/- per fully paid-up and things that may be considered necessary, proper or Equity Shares for the financial year ended March 31, expedient including to sign (whether digitally or otherwise) 2026. and file all forms, applications, return (including e-form DIR-12) with the Registrar of Companies, Ministry of 3. To re-appoint Mr. Aniruddha Karve (DIN: 07180005) as Corporate Affairs or any other authority as may be required a Director of the Company who retires by rotation and under the applicable laws and to update the concerned being eligible, offers himself for re-appointment. statutory registers, as maintained by the Company. SpEcIAl BUSINESS RESOlVED FURTHER THAT the Directors and the 4. To appoint Mr. Christopher Graham Lewis (DIN: 11847319) Company Secretary of the Company be and are hereby as a non-executive & non-independent director of the severally authorised to provide a certified copy of the company above resolutions to any concerned authority or person, as may be required.” To consider and, if thought fit, to pass with or without modification(s), the following resolution as an Ordinary 5. To appoint Ms. Juliette Catherine Lowes (DIN: 11845679) Resolution: as a non-executive & non-independent director of the company “RESOlVED THAT pursuant to the provisions of Section 152 and such other applicable provisions, if any, of the To consider and, if thought fit, to pass with or without Companies Act, 2013 (“Act”) read with the Companies modification(s), the following resolution as an Ordinary (Appointment and Qualification of Directors) Rules, 2014, Resolution: and Regulation 17 and such other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure “RESOlVED THAT pursuant to the provisions of Section Requirements) Regulations, 2015 (including any statutory 152 and such other applicable provisions, if any, of the modification(s), amendment(s), variation(s) or re- Companies Act, 2013 (“Act”) read with the Companies enactment(s) thereof for the time being in force), and the (Appointment and Qualification of Directors) Rules, 2014, enabling provisions of the Articles of Association of the and Regulation 17 and such other applicable provisions, Company, the consent of the Members of the Company if any, of the SEBI (Listing Obligations and Disclosure be and is hereby accorded to appoint Mr. Christopher Requirements) Regulations, 2015 (including any statutory Graham Lewis (DIN: 11847319), as a Non-Executive and modification(s), amendment(s), variation(s) or re- Non-Independent Director of the Company with effect enactment(s) thereof for the time being in force), and the 132 Foseco Crucible (India) Limited enabling provisions of the Articles of Association of the Kumar Chaturvedi (DIN: 02183147), who was appointed Company, the consent of the Members of the Company be as an Additional Director (Non-Executive Independent) and is hereby accorded to appoint Ms. Juliette Catherine of the Company by the Board of Directors on the Lowes (DIN: 11845679), as a Non-Executive and Non- recommendation of the Nomination and Remuneration Independent Director of the Company with effect from Committee with effect from July 25, 2026, and being the date of passing this resolution, liable to retire by eligible and fulfilling the criteria of independence as rotation, who was appointed as an Additional Director provided in the Act and the SEBI Listing Regulations, as (Non-Executive and Non-Independent) of the Company a Non-Executive Independent Director of the Company, by the Board of Directors on the recommendation of the for a term of 5 (five) consecutive years with effect from Nomination and Remuneration Committee with effect July 25, 2026 to July 24, 2031 (both days inclusive), not from July 25, 2026 liable to retire by rotation to hold liable to retire by rotation. office up to the date of the next Annual General Meeting RESOlVED FURTHER THAT for the purpose of giving of the Company, pursuant to Section 161 of the Act and effect to the foregoing resolution, the Directors and the Articles of Association of the Compan [Showing first 8,000 characters — download PDF for full document]