John Cockerill India Ltd

We hereby inform the decision taken at the Companys Board Meeting held today i.e. July 25 2023 :Change in financial year of the Company :The Board of Diectors at its meeting held today have propsoed a change in the financial year of the Company for the purpose of consolidation of accounts of the Company with its parent Company outside India. This proposed change is subject to approval from relevant statutory authorities. Necessary application will be made and after receipt of all necessary approvals the financial year that commenced from April 1 2023 would end on December 31 2023 instead of ending on March 31 2024 and the financial year would be for a period of 9 months. Subsequently the financial year would start from January 1 and end on December 31 of the same year.