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

This is in furtherance to our letter dated August 9, 2024, informing the Stock Exchange about the dispatch of Postal Ballot notice for appointment of Mr. Frederic Lemaitre (DIN : 10475793) 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 Sakal (Marathi edition) on August 10, 2024.