Outcome of Board Meeting

August 13, 2026 BSE Limited National Stock Exchange of India Limited Listing Department, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Dear Sirs, Sub: Outcome of the Board Meeting 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half- year ended June 30, 2026 2. Submission of the Limited Review Report of the Statutory Auditors Ref: BSE Scrip Code: 500150, NSE Symbol: FOSECOIND, ISIN: INE519A01011 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we write to advice that the Board of Directors of the Company at its Meeting held today, i.e., August 13, 2026 has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended June 30, 2026. In this regard, we are submitting herewith the following documents:- 1) The Unaudited Standalone and Consolidated Financial Results of the Company for the above period; and 2) The Limited Review Report of the Statutory Auditors on the Financial Results, as above. The Meeting of the Board of Directors commenced at 1640 hours (IST) hours and concluded at 1745 hours (IST). You are requested to take the above information on record. Thanking you, Yours faithfully, For FOSECO INDIA LIMITED Mahendra Kumar Dutia Controller of Accounts and Company Secretary Enclosing: as above FoseIcnod Liiam ited RegistOefrfiecGdea :Nl o s9 2&29 23S,a naswTaadliuS.kh ai rDuirs.tP ruin-ce4t 1 2208 Tel+e9:12 13676 81F0a0x,+· 9 21136768160 WebsiVtIeWWf: o secocionmEd.-i maa IiDil:n vestor grievcaonmc e@vesuvius FOSECOCo rpoIrdaetneNt uimtbyeL r2:4 294PN1958PLC011052 Standasltoantee omfeu nnta udiftienda nrceisaufllo ttrsh q eu artaenrds imxo ntehnsd e3d0 tJhu n2e0,2 6 (Afilglu rienIs N RLa khs) Sr. Particulars Current PrecedinCgo rrespondCiunrgr entC orrespondPirnegv ious No. 3m onths 3m onths 3m onthsY eatrod atfeo Yr eard attfoeo rA ccounting ended ended endeIdnt he 6m onths &months YeaErn ded previyoeuasr ended ended 30tJhu ne2,0 263 1sMta rch3,0 tJhu n2e0,2 350 tJhu n2e0,2 360 tJhu n2e0,2 351 sDte cember, 2026 2025 UnauditeUdn auditeUdn auditeUdn auditeUdn auditedA udited 1 Income a Revenfureoo mp erations 18,20208 16,22760 15,71295 34,498 2360 ,56786 60,46051 b Othienrc ome 56628 54031 44.825 1.105.69 86942 1,66776 TotIanlc ofmreo Omp erat(iato obn )s 18,790.6186 ,813.2176 ,168.0345 ,603.9351 ,441.6602 ,078.32 2 Expenses a Cosotfm atercioanlssu med 8,79620 7,64481 8,00515 16,44002 15,.53079 30,43270 b Purchoafss teo 1cntk r ade 1.98478 1,5.4135 57649 3,40922 1,232 312 ,52.964 C pC rh oa gn rg ai ee nni sss d n st v oe clln -to ioffi nr n -ii tes rsgh a oe dod ed w so.r k-in­ (83.645) (283.48) 63.40 (1,11138) 502 9 109 9 d Emplobyeeneee fixtpe nse 1,60463 1,47411 1,3.3710 3,084.772 ,74046 5,47.661 e Finacnocset s 26 9 29 9 3 57 56 8 7.40 14.05 f Depreciaatniadom no rtisabon expense 24709 24631 24437 48440 47076 98,200 g Other expenses 3,43795 2,92958 2.97494 6,4.6743 5,633.4011 ,35.821 TotEaxlp en(saet sog ) 15,237.0173 ,587.7113 ,257.0248 ,824.7285 ,616.2570 ,781.97 3 Proffoitrth pee riIyo eda r 3,553.613 ,225.562 ,911.006 ,779.175 ,825.331 1,296.35 (beftoaraxen de xceptiitoenmasl) 4 ExceptIitoen(mar le nfoetr4e below) 349.27 349.27 930.77 5 Prfoibte fotraex 3,204.343 ,225.562 ,911.006 ,429.905 ,825.331 0,365.58 6 TaxE xpense -Current tax 91040 83090 7810 0 1.7.0503 1,55197 2,854.31 -Defertraexd 40 3 (96 1) (2336 ) (55 8) (1429 ) (1407 ) TotTaalxE xpense 918.03 829.39 757.64 1,747.421 ,505.102 ,843.84 7 NePtr offoirt Ptehrei/ Yo dear 2,286.312 ,396.172 ,153.364 ,682.484 ,320.237 ,521.74 8 Othceorm preheinnsciovmee o,f t naext a Itetmhsa tn owbtie rl elc lastsopi rfioeofidrlt o ss 1 Remeasureomfpe onsettms p loybmeennetfi t (.210) (.210) (41 1) (42 0) (8.22) (11422 ) oblioations iiT arxe lattoti hniigts e m 0.53 0.53 10 4 10 6 20 7 282 9 Totoatlh ceorm preheinnsciovmneee o,tft ax (1.57) (1.57) (3.07) (3.14) (6.15) (84.13) 9 Totcaolm preheinnsciovfmeoe tr h pee r/iy oedar 2,284.742 ,394.602 ,150.294 ,679.344 ,314.08 7,437.61 (7+ /8-) 10 Paid up EquCiatpyi tSahla re 753.73 753.73 638.65 753.73 638.65 753.73 (FaVcea lRuse. 10s/h-apreer) 11 Earninpgeser q uisthya (rneo atn naulised) Basaincd d iluetaerdn ipnegsrsh ar(eiR ns .) 303 3 317 9 337 2 6212 676 5 1194 4 12 Reserveexsc luRdeivnagl uRaetsieorvnae sp er 103,5157 6 AurliAt:,P(rl:, nrP.t- o.!.�f"\h'ek,,1!!:l-0Pmhq,?r 025 Standaulnoanued istteadt emofeA nsts eatnsdL iabialsia tt3i 0etJshu ne, 2026 (Aflila uinrI eNLsRa khs) Particulars Asat Asat 30tJhu n2e0,2 6 31sDte cemb2e0r2,5 Unaudited Audited A ASSETS 1 Non-Current Assets (a)Proppelratanynet,dq uipment 3,919.64 4,135.62 (b)Capiwtoarlk -in-progress 110.35 15171 (c) Intanagsisbeltes 4.51 9.88 (d)Rigohfut s aes sets 98.57 125.88 (e) FinaAnscsieatls iI.nvestments 64,75180 64,75.180 iLio.ans 10.24 12.08 iii.Othfeirn aanscsieatls 3,104.21 3,096.49 (f) Defetraraxes ds ets 461.20 45.546 (g)Incotmaaexs se(nte)st 278.80 (h)Othneorn -causrsreetnst 6.51 1.30 TotNaoln -CuArsrseentts 72,473.33 73,029.82 2 Curraesnste ts ()aInventories 4,668.89 3,519.18 (b)Finaanscsieatls iT. rardeec eivables 15,612.69 12,821.75 iCia.sahn cda sehq uivalents 8,198.02 6,894.88 iiBia.nbka lanoctehtseh rac nas ahn cda sehq uivalents 23,540.13 22,949.94 ivL.o ans 6.83 8.05 vO.thfeirn aanscsieatls 573.96 598.81 (c)Othceurr raesnste ts 519.01 409.03 TotCaulr rAesnste ts 53,119.53 47,201.64 TOTAALS SETS 125,592.86 120,231.46 EQUIATNYD L IABILITIES B EQUITY (a) Equsihtaycr aep ital 753.73 753.73 (b) Otheeqru -iRteys ervaenssd u rplus 105,934.77 103.176.55 •TOATL E QUITY 106,688.50 103,930.28 C LIABILITIES 1 Non-CurLrieanbti lities (a) Finalnicaibali lities iL.ealsiea bilities 53.07 85.07 TotNaoln -CuLriraebnitl ities 53.07 85.07 Standaulnoanued istteadt eomfeA nsts eatnsdL iabialsia tt3i 0etJshu n2e0,2 (6c onti.n).u .e d (Aflilg iunrI eNLRsa khs) Particulars Asat Asa t 30tJhu n2e0,2 6 31sDte cemb2e0r2,5 Unaudited Audited 2 CurrLeinatb ilities (a)Finalnicaibaill ities i.Trapdaey ables -Totoault stadnudeoisfmn igc ernot erapnrdises 342.97 25,856 smaelnlt erprises -Totoautls tandduieonsfcg r edoitthoterhrsam ni cro 15,.67382 13,80.601 enterapnrsdim saeelsnl t erprises iLie.alsiea bilities 618 2 57.43 iiOit.her fliinaabnicliiatli es 1,2.9921 962.96 ( b ) Emplobyeeneeo fbilti gations 358.55 43.718 (c)Currtealnxit a bilities 305.48 (d)Othceurr rleinatbs ilitie 85.777 707.47 TotCaulr rLeinatb ilities 18,851.29 16,216.11 TOTALLI ABILITIES 18,904.36 16,301.18 TOTAELQ UIATNYD L IABILITIES 125,592.86 120,231.46 Standaulnoanued istteadt emoefCn ats Fhl owfsot rh pee rieondd e3d0 tJhu n2e0,2 6 Alfli aiunIrN eLRsa khs) Particulars PeriEondd ed PeriEondd ed 30tJhu n2e0,2 6 30tJhu ne, 2025 Unaudited Unaudited A.Casfhl ofwr oomp eraatcitnigv ities Proffoitrth pee riboedf otra(exa fetxecre ptional item) 6,429.90 5,825.33 Adjustmfeo:nr t s Deprecainaadtm ioortni seaxtpieonns e 484.40 477.06 Losasl lowoantn rcaerd eec eivables - 26.40 Finacnocset 5.68 7.40 Inteirnecsotm e (861.97) (8.2559) Lososns aolfes taiknse u bsidiary 349.27 Provinsoli oonnrgsee qru wirrietdbt,ae cnk (52.70) Unreafloirseeeixdgc nh adnigfef erences (13.37) 44.81 Emplosyheabera es peady meexnpte nse 52.15 45.59 Operaptrionbfgei fto wroer kicnagp icthaaln ges 6,393.36 5,601.00 Workicnagp iatdajlu stmfeo:nr ts (Incr/e aDseec)rienTa rsarede ec eivables (2,.8758)9 (1,461.51) (IncrIDe eacsree)ia Insn ev entories (1,149.71) 40.690 (IncrIeD aescer)e aOstehfi eniran n acsisaelt s (3.87)8 (72.41) (IncrIDe eacsree)ia nOs tehc eurr rent assets (1.0998) 462.11 (incrI_e Daescer)ie nLa osaen s 3.06 (1.80) IncrIe( aDseec rienTa rsqepd)ae y ables 1,955.81 49.153 IncrIe( aDseec rieOnat shefe)ir n alnicaibaill ities 462.51 48.397 Incr/e( aDseecriena sOelt)ih aebri lities 61.34 38.91 Incre(aDseec/r eEamspel) obiyenen eeo fibtl igations ( 7 7 . 4 3 ) (74.02) 4,711.23 5,886.38 [Showing first 8,000 characters — download PDF for full document]