John Cockerill India Ltd

This is in furtherance to our letter dated November 20 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) Regulations 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 November 21 2025.Please take the above on record.