Foce India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Foce India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

The Exchange had sought clarification from Foce India Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.

Foce India Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__

Foce India Limited has informed the Exchange about Copy of Newspaper Publication

Foce India Limited has informed the Exchange regarding Notice of Postal Ballot

Foce India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 18, 2026.

Foce India Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Foce India Limited has informed the Exchange regarding Cessation of Mr Ankit Pandit as Company Secretary & Compliance Officer of the company w.e.f. July 17, 2026.

Foce India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Manoj Kumar Agarwal has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Foce India Limited has informed the Exchange about Copy of Newspaper Publication

Foce India Limited has informed the Exchange regarding Notice of Postal Ballot

Foce India Limited has informed the Exchange about Intimation of calendar of events for the postal ballot process.

Foce India Limited has informed the Exchange about Giving guarantees/indemnity/ becoming a surety for third party

Dear Sir/Madam,Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its meeting held on May 27, 2026, inter alia, has considered and approved the following1. The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026, along with the Auditor s Report thereon (copy enclosed);2. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming that the Auditor s Report on the Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31, 2026, is with an unmodified opinion is enclosed as Annexure I;3. Approved the proposal for migration of the Company s present listing of Equity Shares from the SME Platform of the National Stock Exchange of India Limited ( NSE ) to the Main Board of NSE, subject to the approval of the shareholders of the Company, NSE, and such other approvals as may be required; 4. Approved the proposal for Direct Listing on Main Board Platform of BSE Limited (BSE);5. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the re-appointment of Mr. Manoj Sitaram Agarwal (DIN: 11737228) as the Managing Director of the Company for a further term of 5 (Five) consecutive years with effect from completion of his existing term, subject to the approval of the shareholders through Postal Ballot.6. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the appointment of Mrs. Anita Manoj Agarwal (DIN: 00357097) as an Additional Director (Non-Executive & Non-Independent) of the Company with effect from 27th May, 2026, pursuant to Section 161 of the Companies Act, 2013 and other applicable provisions, subject to approval of the shareholders for her regularization as a Non-Executive & Non-Independent Director through Postal Ballot.7. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the re-appointment of Mrs. Abhilasha Chaudhary (DIN: 07898481) as an Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (Five) consecutive years with effect from completion of her existing term, subject to the approval of the shareholders through Postal Ballot.8. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the re-appointment of Mrs. Rekha Agarwal (DIN: 09178194) as an Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (Five) consecutive years with effect from completion of her existing term, subject to the approval of the shareholders through Postal Ballot.9. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the re-appointment of Mr. Lalit Kumar Tapadia (DIN: 08117881) as an Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (Five) consecutive years with effect from completion of his existing term, subject to the approval of the shareholders through Postal Ballot.10. Approved the draft Postal Ballot Notice for conducting the Shareholders meeting through postal ballot for obtaining shareholders approval and severally authorised the Executive Directors and Mr. Ankit Pandit, Company Secretary & Compliance Officer, to issue and dispatch the Postal Ballot Notice to all the Members of the Company in accordance with the provisions of the Companies Act, 2013 read with the rules made thereunder;11. Approved the appointment of Mr. Brajesh Gupta, Practicing Company Secretaries, as Scrutinizer for carrying out Postal Ballot Process through Remote e-voting Process in a fair and tran

The Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2026, along with the Auditor s Report thereon

Foce India Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Foce India Limited has informed the Exchange regarding 'Non- Applicability of the submission of Annual Secretarial Compliance Report.'.

Pursuant to provisions of regulations 3(5) and 3(6) of SEBI (PIT) regulations we are submitting herewith SDD Compliance Certificate for the Quarter ended 31st March 2026