John Cockerill India Ltd

Please find enclosed herewith the Un-audited Financial Results of the Company and Limited Review report for the quarter ended June 30 2023. <BR> <BR> Change in financial year<BR> The Board of Directors at its meeting held today have proposed 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 the relevant statutory authorities. After receipt of all necessary approvals the financial year of the Company 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 (nine) months for this year. Subsequently the financial year would start from January 1 and end on December 31 of the same year.<BR> <BR> The meeting commenced at 2.00 pm and concluded at 6.07 pm