John Cockerill India Ltd

Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI LODR we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. November 29 2024 have inter-alia considered and approved the following :Noting of resignation of Mr. Praveen Kadle (DIN : 00016814)Mr. Praveen Kadle has taken over additional responsibilities in the other Group entities of John Cockerill accordingly has tendered his resignation from the position of an Independent Director of the Company effective from the close of working hours of November 30 2024.Appointment of Mr. Anand Sen (DIN : 00237914) as an Additional Director (Non-Executive and Independent) Based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today have approved the appointment of Mr. Anand Sen as an Additional Director (Non-Executive and Independent) w.e.f. December 1 2024.