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(As on May 28, 2025, 19:45)

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Federal-Mogul Goetze - Intimation Of Outcome Of The Board Meeting Of The Securities And Exchange Board Of India (Listing Obli

Pursuant to SEBI (LODR) Reg 2015 read with Schedule III, we wish to inform you that the Board of Directors of the Company at its meeting held today, approved the appointment of Ms. Deepika Gera, Company Secretaries as the Secretarial Auditor of the Company as per the attached intimation.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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