Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of ....

To, August 26, 2026 Department of Corporate Filing Bombay Stock Exchange, Floor -25, P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 523160 Sub: Proceedings of the 41st Annual General Meeting of the Company held on August 26, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 41st Annual General Meeting ("AGM") of the Company held on Wednesday, August 26, 2026. The summary of proceedings of the AGM is also being made available on the website of the Company at www.fosecocrucibleindia.com Kindly take the above information on record and acknowledge receipt. Thanking you. Yours faithfully, For Foseco Crucible (India) Limited (Formerly known as Morganite Crucible (India) Limited) Pooja Jindal Company Secretary Place: Chh. Sambhaji Nagar (Aurangabad) India Membership No:A40146 Encl: CIN: L26920MH1986PLC038607 Regd. Office: B-11, M.I.D.C., Waluj, Chh. Sambhaji Nagar (Aurangabad) Foseco Crucible (India) Limited – 431 136, Maharashtra, (India) Tel: +91 240 6652504, 6652520, 6652523 (Formerly Known as Morganite Crucible (India) Limited) Summary of Proceedings of the 41st Annual General Meeting ("AGM") Proceeding of 41st Annual General Meeting of Foseco Crucible (India) Limited held on Wednesday, August 26, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 2:00 p.m. and concluded at 3:33 p.m. (IST). Corporate Participants: Mr. Aniruddha Karve Chairman and Non-Executive Director; Dr. Ulhas Gaoli, Independent Director; Mr. Amitabha Mukhopadhyay Independent Director; Mr. Sunil Kumar Chaturvedi Independent Director; Mr. Manuel Delfino Aguilera Non-Executive Director; Mr. Christopher Lewis Non-Executive Director; Mr. Prasad Chavare Managing Director; and Mr. Mohit Mangal Whole-Time Director and Chief Financial Officer. Ms. Prachee Sonchal Human Resources Director India, PU Mr. Daljit Banga Operations Director Foundry India, PU Ms. Poonam Bopshetti Operation Head Mr. Sunil Ukirde Site-Finance Controller Also Present: Mr. Jayesh Parmar Representative of Deloitte Haskins & Sells LLP Mr. Jayesh Parmar Prajot Tungare & Associates, Secretarial Auditor Mr. Prajot Tungare Prajot Tungare & Associates, Scrutinizer Ms. Vinuthna Representative of MUFG Intime Private Limited Members Attendance: The 41st Annual General Meeting (AGM) of Foseco Crucible (India) Limited (Formerly known as Morganite Crucible (India) Limited) (the Company) was held today, i.e. on Wednesday, August 26, 2026 through Video Conferencing/Other Audio Visual Means at 2.00.p.m. The Meeting was conducted in accordance with the related Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) and in compliance with the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 2:00 p.m. (IST) and concluded at 3:33 p.m. (IST) (including the time allowed for e-voting at AGM). The total number of shareholders who attended the meeting was 36 which constitutes a valid quorum for the meeting. CIN: L26920MH1986PLC038607 Regd. Office: B-11, M.I.D.C., Waluj, Chh. Sambhaji Nagar (Aurangabad) Foseco Crucible (India) Limited – 431 136, Maharashtra, (India) Tel: +91 240 6652504, 6652520, 6652523 (Formerly Known as Morganite Crucible (India) Limited) Mr. Aniruddha Karve being Chairman of the company took the chair and welcomed all the members present at meeting and requested Ms. Pooja Jindal, Company Secretary, to welcome all the Directors and members present at the meeting and proceeds of the meeting. Then, Mr. Aniruddha Karve, Non-executive Director of the Company and Chairman of the Company welcomed the Members to the 41st Annual General Meeting and delivered his speech. The Chairman thereafter requested the Company Secretary to brief the members regarding the regulatory matters, general instructions pertaining to the AGM and agenda matters proposed at the AGM. Ms. Pooja Jindal, Company Secretary of the company informed the shareholders: Availability of Statutory Registers The statutory registers and documents required to be made available for inspection under the Companies Act, 2013, including the Register of Directors and Key Managerial Personnel and their shareholding, Register of Contracts and Arrangements in which Directors are interested and other relevant documents, are available electronically for inspection by the Members throughout the Meeting. Voting Announcement Members are informed that the Company had provided the facility of remote e-voting in respect of all resolutions contained in the Notice convening this Annual General Meeting. The remote e-voting facility commenced on 23rd August 2026 ended on 25th August 2026. Members who have not exercised their vote through remote e-voting and are participating in the Meeting today may cast their votes through the e-voting facility provided by MUFG Intime India Private Limited. The e-voting window shall remain open for 15 minutes after conclusion of the Meeting. The consolidated voting results together with the Scrutinizer's Report shall be announced within the prescribed statutory timelines and will be made available on the websites of the Company, BSE Limited and MUFG Intime India Private Limited. Notice & Annual Report The notice of 41st Annual General Meeting along with the Audited Financial Statements together with the Board Report and Auditors’ Report thereon for the year ended 31st March, 2026, have been emailed to all the shareholders whose email addresses were registered with the Company or MUFG Intime India Private Limited, the Company’s Registrar and Transfer Agents. Additionally, a physical inland letter is also being sent to all Members whose e-mail addresses are not registered in the records. This letter contains the exact link of the Company's website to access the above-mentioned documents. Notice and Annual Report is also available CIN: L26920MH1986PLC038607 Regd. Office: B-11, M.I.D.C., Waluj, Chh. Sambhaji Nagar (Aurangabad) Foseco Crucible (India) Limited – 431 136, Maharashtra, (India) Tel: +91 240 6652504, 6652520, 6652523 (Formerly Known as Morganite Crucible (India) Limited) on the website of Company and BSE. We have also published advertisement of this Annual General Meeting in two newspapers for the information of the shareholders. The following items of business, as per the Notice of AGM dated July 25, 2026, were transacted at the meeting. ORDINARY BUSINESS: 1. To receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the reports of the Board of Directors and the Statutory Auditors thereon. 2. To declare a final Dividend of Rs. 12.5/- per fully paid-up Equity Shares for the financial year ended March 31, 2026. 3. To re-appoint Mr. Aniruddha Karve (DIN: 07180005) as a Director of the Company who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 4. To appoint Mr. Christopher Graham Lewis (DIN: 11847319) as a non-executive & non- independent director of the company. 5. To appoint Ms. Juliette Catherine Lowes (DIN: 11845679) as a non-executive & non- independent director of the company 6. To appoint Mr. Sunil Kumar Chaturvedi (DIN: 02183147) as a non-executive independent director of the company 7. Approval of Commission to Independent Directors for FY 2025-26 Auditor's Report The Statutory Auditors' Report and Secretarial Audit Report for the financial year ended March 31, 2026 do not contain any qualification, reservation, adverse remark or disclaimer having any material impact on the functioning of the Company. Accordingly, with the permission of the Members, the Auditor's Reports are taken as read. CIN: L26920MH1986PLC038607 Regd. Office: B-11, M.I.D.C., Waluj, Chh [Showing first 8,000 characters — download PDF for full document]