To Approve the business transacted at the meeting.

"%, | FOUNDRY FUEL PRODUCTS LIMITED CIN-L50500WB1964PLC026053 Ref: FFPL/D/BM/BSE/2026-27/02 Dated: 13.08.2026 The Dy. General Manager BSE Limited, P.J. Towers, Floor No. 25, Dalal Street, Mumbai — 400 001. Dear Sir, Sub: - OQutcome of Board Meeting held on 13.08.2026 and Submission of Un- audited Standalone Financial Results for the guarter ended 30" June, 2026 pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code No. -513579 With furtherance to our intimation dated August 07, 2026 and Pursuant to Regulations 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations™), This is to inform you that in the meeting of the Board of Directors of the Company held today, 13" August, 2026, the Board has transacted the following businesses:- 1. Approved the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30™ June, 2026 and the same is attached alongwith Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-1. 2. Fixed the date, venue of Annual General Meeting (AGM) of the Company for the Financial Year 2025-2026 to be held on Wednesday, September 30, 2026 through video conferring (VC)/ Other Audio Visual Means (OAVM) in accordance with the relevant circular issued by MCA/SEBI & approved the Notice alongwith Explanatory Statement and Directors’ Report thereof. 3. Fixed the date for closure of Register of Members & Share Transfer Books from September 19, 2026 to September 30, 2026 (both days inclusive) for the purpose of Annual General Meeting of the Company for the F.Y. 2025-2026 pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Fixed the Cut-off Date as 18.09.2026 for the purpose of determining the members entitled for remote e-voting and ballot/e- voting at the venue of the REGD. OFFICE: 7C, ACHARYA JAGADISH CHANDRA BOSE ROAD, P.S. SHAKEPEARE SARANI, KOLKATA: 700017 TEL:(033) 40668072 FOUNDRY FUEL PRODUCTS LIMITED CIN-L50500WB1964PLCO26053 Annual General Meeting pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Approved remote E-voting period and the duration shall commence from Sunday, 27% September, 2026 at 10:00 A.M. and ends on Tuesday, 29" September, 2026 at 5:00 P.M. Please note that the meeting commenced at 02:30 P.M and concluded at 05.00 P.M. This is as per the Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This may please be informed to the members of the Exchange. Thanking you. Yours faithfully, For Foundry Fuel Products Ltd. NK -Osww‘ (Nikesh Oswal) \ Director DIN: -07895357 Encls: as above REGD. OFFICE: 7C, ACHARYA JAGADISH CHANDRA BOSE ROAD, P.S. SHAKEPEARE SARANI, KOLKATA: 700017 TEL:(033) 40668072 Annexure-1 BOHRA & CO. CHARTERED ACCOUNTANTS R. C. BOHRA. 607, 6" Floor, B. Com., DCWA., F.CA. Shop Zone Building, Mobile No. 9223201440 Above Colors Showroom, M. G. Road, ANIL JAIN Ghatkopar (W) B.Com., F.C.A. Mumbai — 400086 Mobile No.: 9870992248 Email : sjainbohra@gmail.com Independent Auditor’s Review Report on the Standalone Unaudited Quarterly Financial Results and Year to Date Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors, Foundry Fuel Products Limited 7C, Acharya Jagadish Chandra Bose Road 1st Floor, Kolkata, West Bengal- 700017 We have reviewed the quarterly unaudited standalone financial results of Foundry Fuel Products Limited (the company) for the, Quarter ended June 30, 2026. The statement is being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 as amended (“Listing Regulations™). This statement which is the responsibility of the Company’s Management and approved by the 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 there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. We conducted our review of the Statement accordance with the revised standard on Review Engagement (SRE) 2410 ‘Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued the Institute of Chartered Accountants of India. This standard requires that we plan and perform the I btain moderate assurance as about whether the statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing 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. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the aforesaid Indian accounting standards 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 modified by Circular No CIR/ CFD/ FAC/ 62/ 2016 dated July 5,2016 including the manner in which it is to be disclosed, or that it contains any material misstatement. Material Uncertainty Related to Going Concern We draw attention to Note 4 to the Statement, the Company is looking for a new suitable business project. In view of no business operations, the Company has incurred loss on account of administrative and other expenses and its net worth has also become negative. Further, current liabilities are more than current assets as at current quarter end, previous quarters” end and previous years’ end. Also, depreciable fixed assets have been fully depreciated in the earlier year considering no significant recoverable value. The Company has received commitment from holding company for infusing the funds as and when required for any working capital requirements or any other shortfall that may arise due to the lack of operations in the Company. Considering the same, in the opinion of management, accounts are prepared on going concern. Our conclusion is not modified in respect of this matter. In respect of this matter, attention was also drawn under (a) Emphasis of Matters in limited review reports for quarters ended 31st December 2014 to 31st December 2017 (b) Emphasis of Matters in audit report issued by previous auditors under the Companies Act, 2013 for the year ended 31st March 2015 to 31st March 2018 and (c) Material Uncertainty Related to Going Concern paragraph in audit report issued for the year ended 31st March 2018 to 31st March 2026 and limited review reports for the quarters ended 30" June 2018 to 31% March 2026. Their conclusion/ opinion was also not modified in respect of above matter in earlier quarters / financial years. Emphasis of matter As stated in note 4 to the Statement, the Company is looking for a new suitable business project. Also refer para 5 above for our comments on material uncertainty relating to going concern. Our conclusion is not modified in respect of this matter. Yours faithfull [Showing first 8,000 characters — download PDF for full document]