BSECompany Update4d ago · 5 Nov 2026, 03:50 pm

Pursuant to Regulation 30 of SEBI LODR Regulations, please find attached disclosure with respect to allotment of CCPS

John Cockerill India Ltd-$ · 500147

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John Cockerill India Ltd has announced the allotment of 35,185 Non-Cumulative Compulsory Convertible Preference Shares (CCPS) to John Cockerill SA, with a face value of INR 100 and a premium of up to INR 57,928.60 per CCPS. The CCPS are unlisted and subject to a lock-in restriction as prescribed under Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

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John Cockerill India Ltd-$ - 500147 - Announcement under Regulation 30 (LODR)-Allotment

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Ref.: JCIL/BSE/2026 Date: November 5, 2026 The Secretary, BSE Limited, Mumbai - 400 001. Scrip Code: 500147 Dear Sir/Madam, Sub.: Allotment of Non-Cumulative Compulsory Convertible Preference Shares. In furtherance to our intimation dated May 26, 2026 and in terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that pursuant to the approval of shareholders (by way of special resolution) at the 40th Annual General Meeting of John Cockerill India Limited (“the Company”) held on June 25, 2026 and pursuant to receipt of the applicable approval (including approval from Reserve Bank of India through Authorised Dealer Bank email dated November 3, 2026, and in-principle approval from BSE Limited vide letter dated August 28, 2026), the Board of Directors of the Company, today i.e., November 5, 2026, has, inter alia approved the allotment of Compulsory Convertible Preference Shares (CCPS) on a preferential basis to the following: Sr. Name of the Type of No. of Face Value Premium Amount (in INR) No. Allottee Security Security of Security (In INR) (In INR) 1. Jo hn Cockerill Non- 35,185* 100/- 57,928.60/- 204,17,36,291/- SA (JCSA) Cumulative, Non-Voting, 0.001% CCPS * The said CCPS have been allotted towards the acquisition from JCSA of 79.44% of the total paid-up share capital of John Cockerill Metals International SA, Belgium (“Metals International”), by way of a share swap, and are being issued for consideration other than cash, on such terms and conditions as set out in the amendment to the Share Purchase Agreement entered into between the Company and JCSA. These Compulsory Convertible Preference Shares are unlisted. 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 Further, the aforesaid securities allotted on preferential basis shall be subject to such lock-in restriction as prescribed under Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (as amended). The information in connection with the allotment of securities pursuant to Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. You are requested to take the above intimation 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 Annexure-I Disclosure pursuant to Paragraph 1 of Part A, Schedule III of the Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Sr. Details of event Information of such event No. that needs to be provided 1. Ty pe of Securities Non-Cumulative Compulsorily Convertible Preference Shares proposed to be (“CCPS”) issued (viz. equity shares, convertibles etc.). 2. Ty pe of issuance Preferential allotment on a private placement basis. 3. To tal number of Allotment of 35,185 (Thirty-five thousand one hundred eighty-five) securities proposed Non-Cumulative Compulsory Convertible Preference Shares(“CCPS”) to be issued or the having face value of INR 100.00/- (Indian Rupees Hundred Only) per total amount for share at a premium of up to INR 57,928.60/- (Indian Rupees Fifty- which the securities seven thousand nine hundred twenty-eight and Sixty Paisa Only) per will be issued CCPS, aggregating up to a total of INR 2,04,17,36,29.00/-(Indian (approximately). Rupees Two hundred four crore seventeen lakh thirty-six thousand two hundred ninety-one Only) 4. Na mes of the John Cockerill SA investors 5. Po st allotment of securities: i. Outcome of Name of Pre-Preferential Post-Allotment pursuant to the Investor Issue the Preferential Issue subscription No. of % held No. of Shares % held Shares John 34,72,700 70.33% 38,24,550 72.30% Cockerill *Assuming allotment and conversion of all CCPS issued to Investor pursuant to this Preferential Issue, wherein Each 1 (One) CCPS allotted to each of the Proposed Allottees shall be compulsorily convertible into 10 (Ten) Equity Shares. Conversion will take place at the earlier of either: (a) the option of the relevant Proposed Allotee, or (b) 18 (eighteen) months from the date of allotment. 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 ii. Issue Price 35,185 Non-Cumulative Compulsory Convertible Preference Shares(“CCPS”) having face value of INR 100.00/- (Indian Rupees Hundred Only) per share at a premium of up to INR 57,928.60/- (Indian Rupees Fifty-seven thousand nine hundred twenty-eight and Sixty Paisa Only) per CCPS, aggregating up to a total of INR 2,04,17,36,291.00/-(Indian Rupees Two hundred four crore seventeen lakh thirty-six thousand two hundred ninety-one Only). iii. No. of 1 (One) Investor 6. In case of Each 1 (One) CCPS allotted to each of the Allottee shall be convertibles - compulsorily convertible into 10 (Ten) Equity Shares of the Company. intimation on Conversion will take place at the earlier of either: (a) the option of conversion of the relevant Proposed Allotee, or (b) 18 (eighteen) months from the securities or on date of allotment. lapse of the tenure of the instrument. The allotment of equity shares pursuant to exercise of the convertible securities shall be completed within 15 days from the date of such exercise by the allottee. 7. An y cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof. 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