Foundry Fuel Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To approve the Un-audited ....

"k e, | FOUNDRY FUEL {i} PRODUCTS LIMITED CIN-L50500WB1964PLC026053 Ref: FFPL/D/ N-BM /BSE/2026-27/2BM 07.08.2026 The Dy. General Manager BSE Limited, P.J. Towers, Floor No. 25, Dalal Street, Mumbai — 400 001. Dear Sir, Sub: - Notice of Board Meeting and Closure of Trading Window This is to inform you that the meeting of the Board of Directors of the Company will be held at 84, Maker Chambers III, Nariman Point, Mumbai - 400021 on Thursday, August 13, 2026 at 02:30 p.m to consider inter-alia and approve the following businesses: 1. To approve the Un-audited Financial Results for the quarter ended 30.06.2026. 2. To fix the date, time and venue of Annual General Meeting (AGM) and to approve Notice, Directors’ Report, etc. 3. To fix the date for closure of Register of Members and Share Transfer Books for the purpose of AGM. 4. Fixation of cut-off date for e-voting for the purpose of Annual General Meeting. 5. Any other business with kind permission of the Chair Further, the Trading Window for dealing in the securities of the Company which had been closed from 01 July, 2026, shall continue to remain close till 15" August, 2026 for the Directors, Designated employees of the Company and other specified persons as per the Company's Code of Conduct in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. This is the compliance as per Regulations 29(1)(a) of the SEBI (LODR) Regulations, 2015 This may please be informed to the members of the Exchange. Thanking you. Yours faithfully, For Foundry Fuel Products Ltd. (Nikesh Oswal)’ > Director DIN: 07895357 REGD. OFFICE: 7C. ACHARYA JAGADISH CHANDRA BOSE ROAD. P.S. SHAKEPEARE SARANI, KOLKATA: 700017 TEL: (033) 40668072