Appointment of Mr. Irfan Ali (Membership No. A20129) as Company Secretary & Compliance Officer of the Company and designated as KMP w.e.f. 9th October 2026.

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Federal-Mogul Goetze (India) Ltd.

09 Oct 2026, 06:42PM

443.20

1.92%

Company Update

Federal-Mogul Goetze (India) Ltd - 505744 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Mr. Jason Wesley Johnson has resigned from the position of Non-Executive Director of the Company due to preoccupations and other professional commitments w.e.f. close of business hours on 9th October 2026.

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Federal-Mogul Goetze (India) Ltd.

09 Oct 2026, 06:38PM

443.20

1.92%

Company Update

Federal-Mogul Goetze (India) Ltd - 505744 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Change in Management approved in the meeting held today i.e. 9th October 2026.

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Federal-Mogul Goetze (India) Ltd.

28 Sep 2026

443.20

1.92%

SAST

Federal-Mogul Goetze (India) Ltd - 505744 - Closure of Trading Window

BSE India

This is to inform you that pursuant to SEBI (PIT) Regulation 2015, and Company''s code of conduct for prevention of Insider Trading, the Trading window for dealing in the securities of the Company shall remain closed for Designated Persons from Thursday, 1st October 2026 onwards, upto 2 days after the conclusion of Board Meeting (both days inclusive) which will be held for consideration and approval of unaudited financial results of the Company for the Quarter/ Half year ending 30 September 2026.

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Federal-Mogul Goetze (India) Ltd.

28 Sep 2026

443.20

1.92%

AGM

Federal-Mogul Goetze (India) Ltd - 505744 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results of the AGM along with Scrutinizer''s Report.

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Federal-Mogul Goetze (India) Ltd.

24 Sep 2026

443.20

1.92%

AGM

Federal-Mogul Goetze (India) Ltd - 505744 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the proceedings of 71st AGM of the Company held on 24th September 2026 through video conferencing.

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