Foseco India: Board Meeting Intimation for 1. Approval Of Financial Results2. Recommendation Of The Final Dividend3. Trading Window Closure

Foseco India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2026 inter alia to consider and approve i) the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended December 31 2025 andii) to consider if thought fit to recommend the final dividend for the financial year ended December 31 2025.and the Trading Window for dealing in the securities of the Company that had remained closed from January 1 2026 shall continue to remain closed until February 27 2026 (both days inclusive)