John Cockerill India Ltd

This is in furtherance to our letter dated August 8 2025 informing the Stock Exchange about the dispatch of the Postal Ballot Notice for seeking approval from the members of the Company.Pursuant to Regulation 30 read with Schedule III Part A of Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby enclose the copies of the relevant section of the newspaper advertisement regarding the Postal Ballot Notice and e-voting information as published in Business Standard (English edition) and Sakal (Marathi edition) on August 9 2025. Please take the above on record.