Pursuant to Regulation 30 of the Listing Regulations, Federal-Mogul Goetze (India) has informed that the Board of Directors at its meeting held today, January 8, 2026, approved the appointment of Varun Dua as an Additional Director (Non-Executive Non-Independent) of the Company, as recommended by the Nomination and Remuneration Committee, with effect from 12th January 2026 subject to obtaining a valid Director Identification Number from the Central Government. Varun Dua is not debarred from holding the office of director by virtue of any Order of SEBI or any other such authority. Details as required under Regulation 30 of the Listing Regulations and the SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, as amended from time to time are given in Annexure-1. The Board Meeting commenced at 9:14 am (IST) and concluded at 9:45 am (IST).

The above information is a part of company’s filings submitted to BSE.