John Cockerill India Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the gist of the proceedings of the 37th Annual General Meeting of the Company held today i.e. Wednesday July 26 2023.A total of 42 members were present at the AGM.All the items of business contained in the AGM Notice were transacted and passed by the members with requisite majority.