John Cockerill India Ltd

This is to inform you that the Board of Directors of the Company at its meeting held on March 30 2026 has inter alia considered the matter relating to fixing the date time and venue of the ensuing Annual General Meeting (AGM) of the Company. However the Board has decided to defer the said matter and the date of the AGM could not be finalized during the meeting. The same will be considered and approved in due course and the Company shall intimate the Stock Exchange accordingly.