Revised Cut-Off date for Evoting and AGM for F.Y.2025-2026

FOUNDRY FUEL fet PRODUCTS LIMITED CIN-L50500WB1964PLC026053 Ref: FFPL/N-BC/BSE/2026-27 Dated: 25.08.2026 The Dy. General Manager, BSE Limited, P.J. Towers, Floor No. 25, Dalal Street, Mumbai — 400 001. Dear Sir, Sub: Revised Notice of Cut-off Date Ref: Scrip Code: - 513579 This is with reference to our earlier intimations dated 13.08.2026 pursuant to regulation 42 of SEBI (LODR) Regulations, 2015, wherein the Company had intimated the Cut-off Date in connection with the Annual General Meeting of the Company for the Financial Year 2025-26. In this regard, we wish to inform you that the Company has fixed the revised Cut-off date ie. 23*¢ September, 2026 for e-voting for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2026. The above revised dates shall be applicable for determining the eligibility of members in connection with the aforesaid Annual General Meeting for the Financial Year 2025-2026. All other terms, conditions and information contained in the Company's earlier intimations shall remain unchanged. Kindly take the same on your record. Thanking You, Yours faithfully, For Foundry Fuel Products Ltd. Director DIN: 07895357 REGD. OFFICE: 7C, ACHARYA JAGADISH CHANDRA BOSE ROAD, P.S. SHAKEPEARE SARANI, KOLKATA: 700017. TEL: (033) 40668072