John Cockerill India Ltd

Pursuant to Regulation 30 read with Schedule III Part A Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Regulations) we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. July 29 2025 has inter-alia considered and approved the following :1. Change in Directors Key Managerial PersonnelNoting of Resignation of Mr. Michael Kotas (DIN : 10053364) as the Managing Director and Key Managerial Personnel of the Company effective form close of working hours of July 31 2025.As a result of changes in the Group and transition into a new role within the John Cockerill Group Mr. Michael Kotas (DIN : 10053364) has tendered his resignation from the position of Managing Director and Key Managerial Personnel of the Company effective from close of working hours of July 31 2025. However to ensure a smooth transition to the new Managing Director Mr. Michael Kotas will continue