John Cockerill India Ltd - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

We refer to our letter dated May 24, 2024 informing the Stock Exchange about the dispatch of Postal Ballot Notice seeking the approval of the members of the Company thorugh remote e-voting for appointment of Mr. Francois-David Martino (DIN : 10593380) as a Non-Executive Director on the Board of the Company. PLease find enclosed herewith the following : 1. Voting results as required under Regulation 44(3) of the Listing Reglautions in the prescribed format; and 2. Copy of the Scrutinizer Report issued by Mr. Vijay Kumar Mishra dated June 28, 2024.