John Cockerill India Ltd

Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the decisions taken at the Companys Board Meeting held today i.e. July 31 2024 :1. Resignation of Mr. Yves Honhon (DIN 02268831) as the Director of the Company effective from the close of working hours of August 31 2024.2. Appointment of Mr. Frederic Lemaitre (DIN 10475793) as an Additional Director (Non-Executive Non-Independent Director) effective from September 1 2024.3. Resignation of Mr. Kiran Rahate as the Chief Financial Officer and Key Managerial Personnel effective from close of working hours of September 30 2024.4. Appointment of Mr. Marc Dumont as the Chief Financial Officer and Key Managerial Personnel of the Company effective from October 1 2024.The relevant details as per SEBI LODR read with SEBI circular are given in enclosed Annexure.