John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

Ref.: JCIL/BSE/2026 Date: August 5, 2026 The Secretary, BSE Limited, Mumbai - 400 001. Scrip Code: 500147 Dear Sir/Madam, Sub: In(cid:415)ma(cid:415)on of Board Mee(cid:415)ng under Regula(cid:415)on 29(1) of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015 Pursuant to Regula(cid:415)on 29(1) of SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, this is to inform you that a Mee(cid:415)ng of the Board of Directors (“Board”) of John Cockerill India Limited (“the Company”) will be held on Thursday, August 13, 2026, inter-alia, to: 1. Consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter & half year ended June 30, 2026. 2. Any other ma(cid:425)er with the permission of Chairperson. The above no(cid:415)ce will be available on the website of the Company at www.johncockerillindia.com. You are requested to take the above informa(cid:415)on 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. O(cid:431)ice: 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