Federal-Mogul Goetze (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Please be informed ....

Federal-Mogul Goetze (India) Limited A Tenneco Group Company Corporate Office: Paras Twins Towers, 10th floor, Tower-B, Sector-54, Golf Course Road, Gurgaon, Haryana, 122002 Tel.: (91-124) 4784530 Email: infoindia@tenneco.com 24.08.2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai 400001 Bandra-Kurla Complex, Bandra (East), Mumbai 400051 Security ID: FMGOETZE Security ID: 505744 Dear Sir/Madam, Sub: Intimation of Board Meeting Ref: Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Please be informed that a Board Meeting of the Company will be held on Thursday, 27th August 2026 to, inter alia, consider declaration of interim dividend on equity shares, for the Financial Year 2026-27. We request you to kindly take the same on record. Thank you. for Federal-Mogul Goetze (India) Limited Amit Mittal Managing Director & Chief Financial Officer DIN: 02292626 Corporate Identification Number: L74899DL1954PLC002452 Regd. Office: 803, Best Sky Tower, Netaji Subhash Place, New Delhi, 110034 Tel.: (91-11) 4905759 www.federalmogulgoetzeindia.com