John Cockerill India Ltd

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in furtherance of our letter dated July 29 2025 informing the Stock Exchange about the decision of the Board of Directors of the Company for the appointment of Mr. Frederic Martin as the Managing Director and Key Managerial Personnel of the Company and the shifting of the registered office of the Company we hereby enclose a copy of the Postal Ballot Notice dated July 29 2025 along with the Statement pursuant to Section 102 of the Companies Act 2013 seeking the approval of the members of the Company to transact the business as set out below as contained in the Postal Ballot Notice by way of Ordinary and Special Resolutions through Postal Ballot.