In connection with above mentioned subject matter and pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (referred to ....

VESUVIUS FOSECO To, Date: August 3, 2026 Department of Corporate Filing Bombay Stock Exchange, Floor -25, P J Towers, Dalal Street, Mumbai - 400 001 Script Code: 523160 ISIN: INE599F01020 Subject: Outcome of the Board Meeting held on August 3, 2026 Reference: Disclosure under Regulation 30 & 33 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir/Madam, In connection with above mentioned subject matter and pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (referred to as Listing Regulations”), the Board of Directors of the Company, at its Meeting held today, i.e. Monday, August 3, 2026 has inter alia, considered and approved the following: 1.The Un-audited Financial Results of the Company for the quarter ended as on June 30, 2026. 2.The change in composition of the committees of the Board of the Company, as set out in Annexure. 3.The Board approved the dissolution and discontinuation of the Risk Management Committee of the Company with immediate effect. The Board noted that the Company does not fall within the category of listed entities for which constitution of a Risk Management Committee is mandatory under Regulation 21 of the SEBI LODR Regulations, and that risk oversight shall continue to be exercised by the Board of Directors with support from the management team, Audit Committee and existing governance mechanisms. Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations, we enclose the following: I. Unaudited Financial Results of the Company for the first quarter ended June 30, 2026; and II. Limited review report issued by the Statutory Auditor of the Company on the aforesaid unaudited Financial Results. The Meeting of the Board of Directors of the Company commenced at 3:20 P.M. and concluded at 5:05 P.M. 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 Kindly take on the record above compliances and acknowledge. Yours faithfully, For Foseco Crucible (India) Limited (Formerly known as Morganite Crucible (India) Limited) Pooja Jindal Company Secretary Place: Chh. Sambhaji Nagar (Aurangabad) India Membership No: A40146 Enclosures: As below 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 Deloitte Chartered Accountants Westend Icon Haskins & Sells LLP 11th & 12th floors Building A, S No 169/1 Near Parihar Chowk DP Road, Aundh Pune -411007 Maharashtra, India Tel: +91 206 747 7800 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF Foseco Crucible (India) Limited (formerly known as Morganite Crucible (India) Limited) 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Foseco Crucible (India) Limited formerly known as Morganite Crucible (India) Limited ("the Company"), for the quarter ended 30 June 2026 ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the LODR Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Deloitte Haskins & Sells LLP Chartered Accountants (Firm's Registration No. 117366W/W-100018) Sachanand C Mohnani Partner Membership No. 407265 UDIN: 26407265GKYMBA8502 Place: Pune Date: 3 August 2026 Regd. Office: One International Center, Tower 3, 31st floor, Senapati Ba pat Marg, Elphinstone Road (West), Mumbai-400 013, Maharashtra, India. Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP identification No: AAB-8737 Foseco Crucible (India) limited (Formerly known as Morganite Crucible (India) limited) CIN Number· l26920MH1986PLC038607 Registered Office: B-11, MIDC Industrial Area, Waluj, Chhatrapati Sambhajinagar 431136 Website : www.fosecocrucibleindia.com I Contact Details : +91 240 6652502, 6652520, 6652523 Statement of financial results for the quarter ended 30 June 2026 {'I: In lakhs) Quarter ended Year ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Unaudited Unaudited Audited 1. Revenue from operations 4,867.79 3,735.20 4,254.34 17,191.82 2. Other income 52.09 582.62 211.07 1,108.77 3. Total income (1+2) 4,919.88 4,317.82 4,465.41 18,300.59 4. Expenses (al Cost of materials consumed 1,604.86 1,182.94 1,658.55 5,819.82 (bl Purchases of stock-in-trade 13.62 15.07 56.75 101.45 (cl Changes in inventories of finished goods, stock-in-trade and (262.181 27.78 (251.601 (121,081 work-in-progress (dl Employee benefits expense 514.83 499.89 511.12 2,017.33 (el Finance cost 5.17 7.56 4.34 17.52 (Fl Depreciation and amortization expense 260.15 282 63 276.87 1,160.52 (g) Other expenses 1,178.01 1,038.09 1,366.16 4,792.22 Total expenses 3,314.46 3,053.96 3,622.19 13,787.78 5. Profit/(Loss) before exceptional Item and tax {3-4) 1,605.42 1,263.86 843.22 4,512.81 6. Exceptional Items (Refer note 4l 114.33 1,589.83 1,867 56 7. Profit /(Loss) after exceptional items and before tax {5 -6) 1,491.09 (325.971 843.22 2,645.25 8. Tax expense -Current tax 417.27 231.72 263.55 1,124.97 • Deferred tax 44.5.9 (418.081 2.45 (351.661 Total Tax Expense 461.86 {186.36) 266.00 773.31 9. Profit/(Loss) for the period/year (7•8l 1,029.23 (139.61) 577.22 1,871.94 10. Other comprehensive gain/{loss) for the period/year - Items that will not be reclassified subsequently to profit or loss a) remeasurements of income/(lossesl on defined benefits plans (10.00) 85.43 (18.00l 41.52 bl Income tax relating to Items that will not be reclassified 2.52 (21.SOl 4.53 (10.45l subsequently to profit or loss 11. Total comprehensive income/(Lossl for the p [Showing first 8,000 characters — download PDF for full document]