As attatched

FOSECO To, August 27, 2026 Department of Corporate Filing Bombay Stock Exchange, Floor -25, P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 523160 Subject: Submission of Voting Results of the 41st Annual General Meeting pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of remote e-voting to its Members holding shares as on August 19, 2026, being the cut-off date fixed for determining the eligibility to vote, to cast their votes electronically on the resolutions set out in the Notice convening the 41st Annual General Meeting. The remote e-voting period commenced on August 23, 2026 at 9:00 a.m. (IST) and concluded on August 25, 2026 at 5:00 p.m. (IST). Members who had not cast their votes through remote e-voting were provided with the facility to vote electronically during the AGM. Please find enclosed herewith the details of voting results, along with the Consolidated Scrutinizer's Report, in respect of the resolutions passed at the 41st Annual General Meeting ("AGM") of the Company held on Wednesday, August 26, 2026. We wish to inform you that all the resolutions set out in the Notice convening the 41st AGM were duly approved and passed by the Members of the Company with the requisite majority through remote e-voting and e-voting conducted during the AGM. The voting results and the Consolidated Scrutinizer's Report are being uploaded on the website of the Company and are also being submitted herewith for your information and records. 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) FOSECO Kindly take the same on record. 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 Enclosure: 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) Prajot Tungare & Associates C o m p a n y S e c r e t a r i e s REPORT OF SCRUTINIZER The Chairman, Foseco Crucible (India) Limited (Formerly known as Morganite Crucible (India) Limited) B-11 MIDC Industrial Area, Waluj, Chh. Sambhaji Nagar (Aurangabad), Maharashtra, India, 431136 Subject: Scrutinizer Report of Forty-first (41st) Annual General Meeting of the Members of Foseco Crucible (India) Limited (“the Company”) (Previously known as Morganite Crucible (India) Limited) (CIN:L26920MH1986PLC038607) held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) on Wednesday, 26th August 2026 at 02.00 p.m. Dear Sir, I, Jayesh Parmar, Company Secretary in Practice, Partner of Prajot Tungare & Associates, Company Secretaries, Pune, being appointed as Scrutinizer for conducting the e-voting process on the below mentioned resolutions with respect to the Annual General Meeting of Members of Foseco Crucible (India) Limited (Previously known as Morganite Crucible (India) Limited) held on Wednesday, 26th August 2026 at 02.00 p.m., submit our report as under: 1. The Company had availed electronic voting facility for the Members of the Company. The remote e-voting period commenced on Sunday, 23rd August, 2026 at 09.00 a.m. and ended on Tuesday, 25th August, 2026 at 05.00 p.m. Further, e-voting facility was also made available during the Annual General Meeting held through video conferencing and it was kept open for 15 minutes after conclusion of the Annual General Meeting. 2. After the scheduled time, the votes cast under e-voting facility were unblocked. 3. Result of voting through e-voting is as under: ORDINARY BUSINESS: RESOLUTION 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: (i) Voted in favor of the resolution: Mode of Voting Number of Number of votes Percentage of total Members voting cast by the number of valid votes Members cast (%) (1) (2) (3) (4) Through e-voting 9 4205392 99.9997 Through InstaVote 2 13 00.0003 Total 11 4205405 100.0000 Address: 529/1, 2nd Floor, Shraddha Chambers, Near Ramakrishna Math, Opp. Dandekar Bridge, Sinhagad Road, Pune - 411030. Mobile: 9422080704 / 9925016758. URL: www.prajottungarecs.com Prajot Tungare & Associates C o m p a n y S e c r e t a r i e s (ii) Voted against the resolution: Mode of Voting Number of Number of votes Percentage of total Members voting cast by the number of valid votes Members cast (%) (1) (2) (3) (4) Through e-voting - - - Through InstaVote - - - Total - - - (iii) Votes invalid: Mode of Voting Number of Number of votes Percentage of total Members voting cast by the number of valid votes Members cast (%) (1) (2) (3) (4) Through e-voting - - - Through InstaVote - - - Total - - - RESOLUTION 2 - TO DECLARE A FINAL DIVIDEND OF 12.5/- PER FULLY PAID-UP EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026: (i) Voted in favor of the resolution: Mode of Voting Number of Number of votes Percentage of total Members voting cast by the number of valid votes Members cast (%) (1) (2) (3) (4) Through e-voting 9 4205392 99.9997 Through InstaVote 2 13 00.0003 Total 11 4205405 100.0000 (ii) Voted against the resolution: Mode of Voting Number of Number of votes Percentage of total Members voting cast by the number of valid votes Members cast (%) (1) (2) (3) (4) Through e-voting - - - Through InstaVote - - - Total - - - (iii) Votes invalid: Mode of Voting Number of Number of votes Percentage of total Members voting cast by the number of valid votes Members cast (%) (1) (2) (3) (4) Through e-voting - - - Through InstaVote - - - Total - - - Address: 529/1, 2nd Floor, Shraddha Chambers, Near Ramakrishna Math, Opp. Dandekar Bridge, Sinhagad Road, Pune - 411030. Mobile: 9422080704 / 9925016758. URL: www.prajottungarecs.com Prajot Tungare & Associates C o m p a n y S e c r e t a r i e s RESOLUTION 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: (i) Voted in favor of the resolution: Mode of Voting Number of Number of votes Percentage of total Members voting cast by the number of valid votes Members cast (%) (1) (2) (3) (4) Through e-voting 9 4205392 99.9997 Through InstaVote 2 13 00.0003 Total 11 4205405 100.0000 (ii) Voted against the resolution: Mode of Voting Number of Number of votes Percentage of total Members voting cast by the number of valid votes Members cast (%) (1) (2) (3) (4) Through e-voting - - - Through InstaVote - - - Total - - - (iii) Votes invalid: Mode of Voting Number of Number of votes Percentage of total Members voting cast by the number of valid votes Members cast (%) (1) (2) (3) (4) Through e-voting - - - Through InstaVote - - - Total - - - SPECIAL BUSINESS RESOLUTION 4 - TO APPOINT MR. CHRISTOPHER GRAHAM LEWIS (DIN: 11847319) AS A NON-EXECUTIVE & NON-INDEPENDENT DIRECTOR OF THE COMPANY: (i) Voted in favor of the resolution: Mode of Voting Number of Number of votes Percentage of total Members voting cast by the number of valid votes Members cast (%) (1) (2) (3) (4) Through e-voting 9 4205392 99.9997 Through InstaVote 2 13 00.0003 Total 11 4205405 100.0000 Address: 529/1, 2nd Floor, Shraddha Chambers, Near Ramakrishna Math, Opp. Dandekar Bridge, [Showing first 8,000 characters — download PDF for full document]