John Cockerill India Ltd

This is in pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our communication dated November 4 2025 we hereby enclosed herewith the Postal Ballot Notice for seeking the approval of members of the Company to transact the business items as set out therein along with the Statement pursuant to Section 102 of the Companies Act 2013. The Postal Ballot Notice has been dispatched to the members of the Company today i.e. November 20 2025. Kindly take the same on your records.