John Cockerill India Ltd

This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and further to our letter dated July 29 2025 regarding outcome of Board Meeting held on July 29 2025 please find enclosed a copy of the press release dated August 1 2025 titled Frederic Martin appointed as Managing Director of John Cockerill India Limited .Kindly take the same on record and acknowledge the receipt.