Foseco Crucible Board Meeting on May 5, 2026

• Foseco Crucible's board will meet on May 5, 2026 to approve audited financial results for Q4 and FY ended March 31, 2026.
• The board will consider recommending a final dividend for FY2026, subject to shareholder approval at the AGM.
• The company's trading window has been closed since April 1, 2026 and will reopen 48 hours after results declaration.