Foseco India Limited — Board Meeting, 29-07-2025: Outcome of Board Meeting

Foseco India's board meeting on July 29 appointed Mr. Manuel Antonio Delfino Aguilera as a Non-Executive Non-Independent Director, effective July 30. Mr. Aguilera, a nominee of the holding company Foseco Overseas Ltd., brings extensive global experience in the steel and foundry market. Following this directorship change, the board also reconstituted its Stakeholders’ Relationship, Corporate Social Responsibility, and Risk Management Committees, updating their memberships. This move streamlines governance with the new board structure.