John Cockerill India Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

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 through remote e-voting for appointment of Mr. Francois-David Martino (DIN : 10593380) as a Non-Executive Non-Independent 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 Regulations in the prescribed format; and 2. Copy of the Scrutinizer''s report issued by Mr. Vijay Kumar Mishra, Partner of M/s. VKM & Associates, Practising Company Secretaries dated June 28, 2024.