Please find attached outcome of Board Meeting held on August 13, 2026

Ref. : JCIL/BSE/2026 Date : August 13, 2026 The Secretary, BSE Limited, Mumbai - 400 001. Dear Sir, Scrip Code: 500147 Sub: Outcome of Board Meeting held Today i.e. August 13, 2026: 1. Approval of Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter and half year ended June 30, 2026; 2. Appointment of Mr. Deepak Chindarkar, as Chief Financial Officer (“CFO”) and Key Managerial Personnel (“KMP”) of the Company w.e.f., 24.08.2026. Dear Sir(s)/ Madam, Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (the "SEBI LODR Regulations"), as amended, we wish to inform that the Board of Directors ("Board") of the Company, at its meeting held today i.e. Thursday, August 13, 2026, has, inter-alia, approved the following matters: - 1. APPROVAL OF UN-AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER AND HALF YEAR ENDED JUNE 30, 2026 The Board of Directors has approved the un-audited financial results (Standalone & Consolidated) for the quarter and half year ended on June 30, 2026. Please find attached herewith as Annexure-I: i. Unaudited Standalone Financial Results for the Quarter and half year ended June 30, 2026, together with Limited Review Report thereon; ii. Unaudited Consolidated Financial Results for the Quarter and half year ended June 30, 2026, together with Limited Review Report thereon; 2. APPOINTMENT OF MR. DEEPAK PRABHAKAR CHINDARKAR, AS CHIEF FINANCIAL OFFICER (“CFO”) AND KEY MANAGERIAL PERSONNEL (“KMP”) OF THE COMPANY W.E.F., 24.08.2026. Consequent to the resignation of Mr. Marc Dumont as the Chief Financial Officer of the Company and based on the recommendation of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at its meeting held today i.e on August 13, 2026, have approved the appointment of Mr. Deepak Prabhakar Chindarkar as the Chief Financial Officer of the Company and Key Managerial Personnel effective from August 24, 2026. Further, the information required in terms of Regulation 30 read with Schedule Ill - Para A (7) of Part A of the SEBI Listing Regulations and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/ PoD2/CIR/P/2023/120 dated July 11, 2023, is enclosed as ‘Annexure-I’ to this letter. 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 The meeting of the Board of Directors commenced at 11:00 AM and concluded at 04:45 PM. The above-mentioned information will also be available on the website of the Company at www.johncockerillindia.com. We request you to take the above on record. Thanking you, Yours faithfully, For John Cockerill India Limited Nidhi Salampuria Company Secretary & Compliance Officer FCS 10448 Encl: as above 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 – l Sr. Particulars Details 1 Reason for change viz. appointment, Mr. Deepak Prabhakar Chindarkar, is being reappointment, resignation, removal, appointed as Chief Financial Officer of the Company. death or otherwise; 2 Date of appointment / reappointment / With effect from August 24, 2026, As per the terms cessation (as applicable) & term of and conditions of his Appointment Letter. appointment/re-appointment; 3 Brief profile (in case of appointment) Mr. Deepak Prabhakar Chindarkar is a seasoned finance leader with over 36 years of experience with the Saint-Gobain Group, the French multinational. He served as CFO of Grindwell Norton Ltd., a Saint- Gobain Group company listed in India, from November 2013 to December 2023, and concurrently as CFO – Saint-Gobain India Region from February 2017, overseeing the finance function of a large size multi-business manufacturing operation, including centralised treasury and finance shared services. His international career with the Group spans senior finance leadership roles based in France, Singapore, China and Australia, along with directorships on the boards of several Saint-Gobain companies across India, Singapore, Australia, New Zealand, Indonesia and Thailand, and he currently serves as an Independent Director on the board of a listed entity. His expertise covers business partnering, internal controls, M&A and integration, joint ventures, treasury and ERP implementation, and he was conferred the Financial Express CFO of the Year Award (Medium Enterprises) in 2022. He holds a Bachelor of Engineering (Mechanical) from VJTI, a Master of Management Studies (Finance) from Jamnalal Bajaj Institute of Management Studies and is a Graduate Cost Accountant from the Institute of Cost and Works Accountants of India 4 Disclosure of relationships between Not Applicable. directors (in case of appointment of a director). 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 SR BC & COLLP 12th Floor, The Ruby 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Mumbai· 400 028, India Toi: +912268198000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors John Cockerill India Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of John Cockerill India Limited (the "Company") for the quarter ended June 30,_ 2026 and year to date from January 1, 2026 to June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons respon [Showing first 8,000 characters — download PDF for full document]