John Cockerill India Ltd

We wish to inform you that the 39th Annual General Meeting of the Company was held on Wednesday May 14 2025 at 2.30 pm at Harbour Novotel Mumbai International Airport CTS No. 1359 Next to Airport Metro Station Entrance No. 3 Marol Andheri Kurla Road Andheri East Mumbai 400059.As required by the Rules under Companies Act 2013 voting by ballot paper was made available at the venue of the AGM and members attending the AGM who had not already cast their votes by remote e-voting were able to cast their votes at the venue of the AGM.The Company has now received the report of the Scrutinizer confirming the details of voting through remote e-voting and details of voting by ballot at the AGM. Accordingly as per the Rules on account of passing of resolutions with requisite majority the resolutions as stated in the AGM Notice are deemed to be passed.The Scrutinizer Report dated May 14 2025 is enclosed herewith.