John Cockerill India Share Price

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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.

This is in furtherance to our letter dated November 29 2024 informing the Stock Exchange about the decision of the Board of Directors of the Company for the appointment of Mr. Anand Sen (DIN : 00237914) as an Additional Director (Non-Executive and Independent) on the Board of the Company. We enclose herewith a copy of the Postal Ballot Notice dated November 29 2024 along with the Statement pursuant to Section 102 of the Companies Act 2013 seeking approval of the members of the Company for appointment of Mr. Anand Sen as a Non-Executive Independent Director by way of a Special Resolution through Postal Ballot.

Pursuant to Regulation 30 of SEBI LODR we hereby inform you that the Board of Directors of the Company at its meeting held today November 29 2024 have inter alia considered and approved the following :Noting of resignation of Mr. Praveen Kadle (DIN : 00016814) as an Independent Director.Mr. Praveen Kadle has taken over additional responsibilities in other Group entities of John Cockerill accordingly has tendered his resignation from the position of an Independent Director w.e.f. November 30 2024.Appointment of Mr. Anand Sen (DIN : 00237914) as an Additional Director (Non-Executive and Independent) Based on the recommendation of the Nomination and Remuneration Committee the Board of Directors at its meeting held today have approved the appointment of Mr. Anand Sen as an Additional Director (Non Executive and Independent) w.e.f. December 1 2024 subject to the approval of the members of the Company.

Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI LODR we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. November 29 2024 have inter-alia considered and approved the following :Noting of resignation of Mr. Praveen Kadle (DIN : 00016814)Mr. Praveen Kadle has taken over additional responsibilities in the other Group entities of John Cockerill accordingly has tendered his resignation from the position of an Independent Director of the Company effective from the close of working hours of November 30 2024.Appointment of Mr. Anand Sen (DIN : 00237914) as an Additional Director (Non-Executive and Independent) Based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today have approved the appointment of Mr. Anand Sen as an Additional Director (Non-Executive and Independent) w.e.f. December 1 2024.

In compliance with Regulation 3o of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that John Cockerill India Limited (Company) has entered into a Memorandum of Understanding (MoU) with Steel Authority of India Limited (SAIL) on November 28 2024 to explore joint initiatives to promote advanced solutions for the steel industry in India.Under this MoU the parties will explore various avenues to transform iron and steelmaking while promoting the deployment of sustainable green steel solutions in the country. The key areas of focus will include exploring a joint venture in Cold Rolling and Processing for Carbon Steel including Green Steel and Silicon Steel (CRGO CRNO) analysing the integration of green hydrogen into iron and steelmaking processes and incorporating John Cockerills innovative processing technologies into SAILs future projects.Please also find attached herewith the press release dated November 28 2024.