John Cockerill India Ltd

This is in furtherance to our letter dated December 6 2024 informing the Stock Exchange about the dispatch of Postal Ballot Notice for the appointment of Mr. Anand Sen (DIN : 00239714) as a Non-Executive Independent Director on the Board of the Company.Pursuant to Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copies of the relevant section of the newspaper advertisement regarding Postal Ballot Notice and e-voting information published in Business Standard (English edition) and Sakal (Marathi edition) on December 7 2024.