John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone & Consolidated) Of The Company for the Quarter & Nine Months Ended September 30, 2026.

Ref.: JCIL/BSE/2026 Date: November 4, 2026 The Secretary, BSE Limited, Mumbai - 400 001. Scrip Code: 500147 Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors (“Board”) of John Cockerill India Limited (“the Company”) will be held on Friday, November 13, 2026, inter-alia, to: 1. Consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended September 30, 2026. 2. Any other matter with the permission of Chairperson. The above notice will be available on the website of the Company at www.johncockerillindia.com. You are requested to take the above information on record. Thanking you, Yours faithfully, For John Cockerill India Limited Nidhi N. Salampuria Company Secretary & Compliance Officer (FCS: 10448) John Cockerill India Limited Regd. Office: 1902, 19th Floor, Aurum Q2 IT Parc, • TTC Industrial Area, • Thane Belapur Road, Navi Mumbai 400 710 • India • Tel.: +91 9619762727 Workshop: A-84, 2/3 MIDC • Taloja Ind. Area • Dist. Raigad 410 208 • India • Tel.: +91 22 (0) 6673 1500 Workshop: Village Hedavali • Tal. Sudhagadh • Dist. Raigad 410 205 • India www.johncockerillindia.com • CIN: L99999MH1986PLC039921 johncockerill.com C2 - John Cockerill - LIMITED