John Cockerill India Ltd

We refer to our letter dated November 20 2025 informing the Stock Exchange about the dispatch of the Postal Ballot Notice for seeking the approval of members of the Company now we hereby submit the Voting Results as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the Scrutinizers Report issued by Mr. Vijay Kumar Mishra Partner of M/s. VKM & Associates dated December 20 2025. Kindly take the same on your record.