Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company at the 41st Annual General ....

FOSECO To, August 28, 2026 Department of Corporate Filing Bombay Stock Exchange, Floor -25, P J Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 523160 Sub: Declaration of final Dividend by members in the Annual General Meeting held on August 26, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company at the 41st Annual General Meeting held on Wednesday, August 26, 2026, have approved the declaration of a Final Dividend of Rs. 12.50/- (Rupees Twelve and Fifty Paise only) per Equity Share of face value Rs. 5/- each, for the Financial Year ended March 31, 2026. The dividend shall be paid to those Members whose names appear in the Register of Members / List of Beneficial Owners maintained by the Depositories as on the Record Date, i.e., Wednesday, August 19, 2026. The dividend will be paid/dispatched within the statutory timelines prescribed under the Companies Act, 2013. The record date and recommended dividend amount were previously disclosed in the Company's AGM notice and annual report. Kindly take on the record above compliances and acknowledge. 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 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)