John Cockerill India Limited Press Release Nov 21 2025

This is in furtherance to our letter dated November 20, 2025, informing the Stock Exchange about the dispatch of the Postal Ballot Notice for seeking approval from the members of the Company.Pursuant to Regulation 30 read with Schedule III Part A of Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the relevant section of the newspaper advertisement regarding the Postal Ballot Notice and e-voting information, as published in Business Standard (English edition) and Sakal (Marathi edition) on November 21, 2025.Please take the above on record.