Federal-Mogul Goetze (India) Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the 66th Annual Report alongwith the Notice of the 66th Annual General Meeting of the Company for the financial year ended 31st March, 2021. In compliance with the relevant Circulars issued by the Securities Exchange Board of India, the Notice of the 66th Annual General Meeting and the Annual Report for the financial year 2020-21 is being sent to the shareholders through electronic mode at their registered e-mail addresses and are also available on the Company''s website at http://www.federalmogulgoetzeindia.net/web/index.html. This is for your kind information and record. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 please find enclosed the proceedings of the 66th Annual General Meeting of the Company held on Monday 27th September 2021 at 11:00 a.m. through video conferencing. (As Per BSE Announcement Dated on 9/27/2021 12:35:38 PM) Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 please find attached the Voting Results of the 66th Annual General Meeting of the Company held on Monday 27th September 2021 at 11:00 a.m. onwards through video conferencing along with the Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014 read with General Circular No. 114/2020 dated April 8 2020 Circular No. 17/2020 dated April 13 2020 Circular No. 20/2020 dated May 05 2020 followed by Circular No. 02/ 2021 dated January 13 2021 (hereinafter collectively referred to as MCA Circulars) and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) dated May 12 2020 followed by Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 issued by the Securities Exchange Board of India. Pursuant to Regulation 44(3) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Voting Results of the 66th Annual General Meeting of the Company held on Monday, 27th September, 2021 at 11:00 a.m. onwards through video conferencing along with the Scrutinizers' Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 read with General Circular No. 114/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020, followed by Circular No. 02/ 2021 dated January 13, 2021 (hereinafter collectively referred to as 'MCA Circulars') and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) dated May 12, 2020 followed by Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities Exchange Board of India. (As Per BSE Announcement Dated on 9/29/2021 7:49:46 AM)

AGM Date: 20 Sep 2022

AGM 20/09/2022 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 13th September, 2022 to 20th September, 2022 (both days inclusive) for the purpose of Annual General Meeting to be held on Tuesday, 20th September, 2022. This is for your information and record. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, please find attached the copies of the advertisement published in Financial Express, (English) & Jansatta, (Hindi) newspapers dt. 25th August, 2022, regarding the 67th Annual General Meeting of the Company to be held on Tuesday, 20th September, 2022 where a Public Notice has been published by way of an advertisement by the Company in compliance with Circular No. 20/2020 dt. 5th May, 2020, issued by the Ministry of Corporate Affairs before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled. Please note that the AGM of the Company for the financial year 2021-22 has been scheduled for Tuesday 20th day of September, 2022, 11:00 AM through VC (Video Conferencing)/ OAVM (Other Audio Visual Means). (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the 67th Annual Report alongwith the Notice of the 67th Annual General Meeting of the Company for the financial year ended 31st March, 2022. In compliance with the relevant Circulars issued by the Securities Exchange Board of India, the Notice of the 67th Annual General Meeting and the Annual Report for the financial year 2021-22 is being sent to the shareholders through electronic mode at their registered e-mail addresses and are also available on the Company''s website at http://www.federalmogulgoetzeindia.net/web/index.html. This is for your kind information and record. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 67th Annual General Meeting of the Company held on Tuesday, 20th September 2022 at 11:00 a.m. through video conferencing. (As Per BSE Announcement Dated on 20.09.2022) Federal-Mogul Goetze (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 23 Aug 2023

Pursuant to Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued thereunder, please find enclosed the copies of the advertisement published in Financial Express, (English) & Jansatta, (Hindi) newspapers dt. 25th July, 2023, regarding the 68th Annual General Meeting of the company to be held on Wednesday, 23rd August 2023 where a Public Notice has been published by way of an advertisement by the company in Compliance with Circular No. 20/2020 dt. 5th May, 2020, issued by the Ministry of Corporate Affairs before sending the Notice of the ensuing AGM (Annual General Meeting) together with the Annual Report to all the Members of the Company and other persons so entitled. Please note that the AGM of the Company for the financial year 2022-23 has been scheduled for Wednesday, 23rd August, 2023 11:00 AM through VC (Video Conferencing)/ OAVM (Other Audio Visual Means). Pursuant to Reg 47 of SEBI (LODR) Reg 2015, please find attached the copies of the advertisement published in Financial Express, (English) & Jansatta, (Hindi) Newspaper dt. 29th July, 2023, regarding the 68th AGM of the Company to be held on Wednesday, 23rd August, 2023 through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). (As Per BSE Announcement Dated on 29.07.2023) Pursuant to Reg 42 of SEBI (LODR) Reg 2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain closed from 16th Aug 2023 to 23rd Aug 2023 (both days inclusive) for the purpose of 68th Annual General Meeting of the Company, to be held on Wednesday, 23rd Aug 2023. (As per BSE Announcement Dated on 07/08/2023) Pursuant to Reg 30 of SEBI (LODR) Reg 2015, please find attached the proceeding of 68th AGM of the Company held on Wednesday, 23rd August, 2023 at 11:00 AM through Video Conferencing. (As Per BSE Announcement dated on 23.08.2023)

AGM Date: 22 Aug 2024

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III ('Listing Obligations'), we wish to inform you that the Board of Directors of the Company at its meeting held on May 29, 2024, has inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results of the Company along with the Auditor's Report thereon, for the quarter and financial year ended March 31, 2024 with unmodified opinion (enclosed as an Annexure-A). 2. Notice of the 69th Annual General Meeting of the Company, to be held on Thursday, August 22, 2024 and Board Report for the Financial Year 2023-24. The trading window for dealing in the securities of the company shall remain closed from Monday, 1st July, 2024 onwards upto 72 hours after conclusion of board meeting. Furthermore, the 69th Annual General Meeting of the Company is scheduled to be held on 22nd August 2024 (Thursday), the trading window shall remain closed from 15th August 2024 untill 25th August 2024. (As Per BSE Announcement Dated on 25-06-2024) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, please find attached the proceedings of the 69th AGM of the Company held on Thursday, 22nd August, 2024 at 11:00 AM though video conferencing. (As Per BSE Announcement dated on 22.08.2024) Pursuant to Reg. 44 (3) of SEBI (LODR) Reg. 2015, please find attached the Voting Results of the 69th AGM held on Thursday, 22nd August, 2024 at 11:00 AM onwards through video conferencing alongwith the Scrutinizers Report. (As per BSE Announcement Dated on 23/08/2024)

AGM Date: 29 Sep 2025

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III ('Listing Obligations'), we wish to inform you that the Board of Directors of the Company at its meeting held on May 28, 2025, has inter-alia approved the following: 1. The Audited Standalone and Consolidated Financial Results of the Company along with the Auditor's Report thereon, for the quarter and financial year ended March 31, 2025, with unmodified opinion (enclosed as an Annexure-A). 2. Notice of the 70th Annual General Meeting of the Company, to be held on Wednesday, September 24, 2025 and Board Report for the Financial Year 2024-25. Notice of the 70th Annual General Meeting of the Company, to be held on Monday, September 29, 2025 and Board Report for the Financial Year 2024-25. (As per BSE Announcement Dated on 11/08/2025) Pursuant to Regulation 42 of the SEBI(LODR)2015, please be informed that the Register of Members and Share Transfer Books of the Company will remain close from 22 September 2025 to 29 September 2025 (both days inclusive) for the purpose of 70th Annual General Meeting to be held on 29 September 2025. (As Per BSE Announcement Dated on:03.09.2025) Pursuant to SEBI (PIT) Regulation, 2015 the trading window will remain closed for dealing in securities of the company for designated persons and their immediate relatives w.e.f Monday, 22nd September 2025 upto 72 hours after the conclusion of 70th AGM both days inclusive. (As per BSE Announcement Dated on 16.09.2025) Pursuant to Regulation 30 of SEBI (LODR) 2015, please find attached the proceedings of 70th AGM of the Company held today i.e. Monday, 29th September 2025 at 11:00 AM. (As Per Bse Announcement dated on 29/09/2025)