Federal-Mogul Goetze (India) Ltd

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the copies of the Notice published in Financial Express (English) & Jansatta (Hindi) dt. 14th February 2023 regarding the meeting of the Board of Directors of the Company held on Monday 13th February 2023 to inter alia approve the Unaudited financial results of the Company for the Quarter ended 31st December 2022.