John Cockerill India Ltd

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