Revised Book Closure date in connection with the AGm for the F.Y.2025-26

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: Intimation of Revised Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 Book Closure period 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 Book Closure period have been revised as follows: Type of Book Closure both days Cut_ofr Symbol ISIN ; inclusive Purpose security Date . From To 513579 | INE617C01027 Equity 24.09. 2026 30.09.2026 | 23.09.2026 | Annual General Meeting 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. 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