John Cockerill India Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication

This is in furtherance to our letter dated May 24, 2024 informing about the dispatch of Postal Ballot Notice for appointment of Mr. Francois-David Martino (DIN : 10593380) as a Non-Executive Non-Independent Director on the Board of the Company. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the newspaper advertisement regarding Postal Ballot Notice and e-voting information published in Business Standard (English edition) and Mumbai Lakshdeep (Marathi edition) on May 25, 2024.