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John Cockerill India Ltd

Board Meeting Outcome for Outcome Of The Board Meeting For Appointment Of Company Secretary & Compliance Officer

07:28 PM, 19th Dec 2025

We would like to inform that the Board of Directors in their meeting held on December 19 2025 has considered and approved the appointment of Ms. Nidhi Narayan Salampuria (ICSI M. No. F10448) as Company Secretary (Key Managerial Personnel) and Compliance Officer of John Cockerill India Limited (the Company) w.e.f. December 19 2025.

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