» Details of the Key Managerial Personnel who have been authorised by the Board of Directors of the Company, for the purpose of determining materiality of an event or information and for making disclosures of such event to the Stock Exchanges:

Name and Designation Address, E-mail ID and Contact Details Sanjay Mathur (Managing Director & CEO) Foseco India Limited, Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, Pune – 412208 E-mail ID: sanjay.mathur@vesuvius.com Contact no: 02137 668201 R Umesh (Chief Financial Officer) Foseco India Limited, Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur, Pune – 412208 E-mail ID: umesh.bhat@vesuvius.com Contact no: 02137 668233 Mahendra Kumar Dutia (Controller of Accounts & Company Secretary) Foseco India Limited, Gat Nos. 922 & 923, Sanaswadi, Taluka Shirur,Pune – 412208 E-mail ID: mahendra.dutia@vesuvius.com Contact no: 02137 668126