FEDERAL-MOGUL GOETZE (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations 2015 please be informed that the Audit Committee Meeting and Board Meeting of the Company will be held on Tuesday 13th August 2024 to inter alia approve the unaudited Financial results of the Company for the quarter ended on 30th June 2024.