John Cockerill India Ltd Share Price

AGM Date: 04 Aug 2021

AGM 04/08/2021 This is to inform you that the 35th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 4, 2021 at 2.30 p.m. IST through Video Conferencing / Other Audio Visual Means. Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 27, 2021 to August 4, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record. Kindly acknowledge the receipt of the same. Pursuant to requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy of the newspaper cutting for the advertisement published for the purpose of the Notice of the Annual General Meeting of the Company to be held on Wednesday, August 4, 2021, Book Closure and the e-voting process. The advertisement has been published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on July 16, 2021. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated 16.07.2021) In continuation of our letter dated July 16, 2021 in which the Corrigendum has been filed for Notice of Book Closure for the 35th Annual General Meeting of the Company from July 29, 2021 to August 4, 2021 (both days inclusive), please find enclosed herewith the soft copy of the newspaper page published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on July 17, 2021. We request you to take the above information on record. (As per BSE Announcement Dated on 17/7/2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that in terms of the circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India, the 35th Annual General Meeting ('AGM') of the Company was held on Wednesday, August 4, 2021 at 2.30 p.m. IST through video conferencing ('VC') / other audio visual means ('OAVM') to transact the business as stated in the AGM Notice dated May 27, 2021. A total of 42 members were present at the AGM. All the items of business contained in the AGM Notice were transacted and passed by the members with requisite majority. The Company also facilitated the live webcast of the proceedings. The summary of the proceedings of the 35th Annual General Meeting are enclosed herewith as Annexure A. Kindly take the same on record and acknowledge the receipt. Thanking you John Cockerill India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 04.08.2021)

AGM Date: 03 Aug 2022

AGM 03/08/2022 This is to inform you that the 36th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 3, 2022 at 2.30 p.m. at the Registered Office of the Company at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 26, 2022 to August 3, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and record. Kindly acknowledge the receipt of the same. Thanking you, This is to inform you that the 36th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 3, 2022 at 2.30 p.m. at the Registered Office of the Company at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 26, 2022 to August 3, 2022 (both days inclusive) for the purpose of Annual General Meeting of the Company and for determining the names of the members eligible for dividend on the Equity Shares of the Company, if declared at the AGM. This is for your information and record. Kindly acknowledge the receipt of the same. Thanking you, (As Per BSE Announcement Dated on 06.07.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the 36th Annual General Meeting of the Company held today i.e. Wednesday, August 3, 2022. A total of 20 members were present at the AGM. All the items of business contained in the AGM Notice were transacted and passed by the members with requisite majority. Kindly take the same on record and acknowledge the receipt. Thanking you We wish to inform you that the 36th AGM of the Company was held on Wednesday, August 3, 2022 at 2.30 p.m. Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended ('the Rules') and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility for remote e-voting to the shareholders as on the cut-off date i.e. July 27, 2022 to cast their votes electronically on the items of business as stated in the AGM Notice. The remote e-voting commenced on July 30, 2022 (9.00 a.m.) and ended on August 2, 2022 (5.00 p.m.). The Scrutinizer's report dated August 3, 2022, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended is enclosed herewith. John Cockerill India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2022)

AGM Date: 26 Jul 2023

This is to inform that the 37th Annual General Meeting of the Company is scheduled to be held on Wednesday, July 26, 2023 at 2.30 pm at the Registered Office of the Company at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2023 to July 26, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company and for determining the names of the members eligible for dividend on the Equity Shares of the Company, if declared at the AGM. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2023 to July 26, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company and for determining the names of the members eligible for dividend on the Equity Shares of the Company, if declared at the AGM. As required under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 including the Notice convening the 37th Annual General Meeting of the Company to be held on July 26, 2023 at 2.30 pm at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. John Cockerill India Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Pursuant to the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the soft copy of the newspaper page for the advertisement published for the purpose of the Notice of the Annual General Meeting of the Company to be held on Wednesday, July 26, 2023, Book Closure and the e-voting process. The advertisement has been published in Business Standard (English language) and Mumbai Lakshdeep (Marathi language) on July 3, 2023. We wish to inform you that the 37th AGM of the Company was held on Wednesday, July 26, 2023 at 2.30 pm at Mehta House, Plot No. 64, Road No. 13, MIDC, Andheri East, Mumbai 400093. The Company has now received the report of the Scrutinizer confirming the details of voting through remote e-voting and details of voting by ballot at the AGM. Accordingly, on account of passing of resolutions with requisite majority, the resolutions as stated in the AGM Notice dated May 25, 2023 are deemed to be passed on the date of the AGM i.e. July 26, 2023. The Scrutinizer''s report dated July 26, 2023, pursuant to Section 108 of the Companies Act, 2013 read with the Rules thereunder is enclosed herewith. Kindly take the same on record. (As per BSE Announcement Dated on 26/07/2023)

AGM Date: 14 May 2024

As required under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the nine months period ended December 31, 2023 including the Notice convening the 38th Annual General Meeting of the Company to be held on Tuesday, May 14, 2024 at 2.30 pm at Ballroom 4, ITC Maratha Mumbai, Sahar Road, Andheri East, Mumbai 400099. This is to inform you that the 38th Annual General Meeting of the Company is scheduled to be held on Tuesday, May 14, 2024 at 2.30 pm at Ballroom 4, ITC Maratha Mumbai, Sahar Road, Andheri East, Mumbai 400099. Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from May 7, 2024 to May 14, 2024 (both days inclusive) for the purpose of Annual General Meeting of the Company and for determining the names of the members eligible for dividend on the Equity Shares of the Company, if declared at the AGM. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the 38th Annual General Meeting of the Company held today i.e. Tuesday, May 14, 2024. A total of 67 members were present at the AGM. All the items of business contained in the AGM Notice were transacted and passed by the members with requisite majority. Kindly take the same on record and acknowledge the receipt (As Per BSE Announcement dated on 14.05.2024)

AGM Date: 14 May 2025

As required under Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the year ended December 31, 2024 including the Notice convening the 39th Annual General Meeting of the Company to be held on Wednesday, May 14, 2025 at 2.30 p.m. at Harbour, Novotel Mumbai International Airport, CTS No. 1359, Next to Airport Metro Station Entrance No. 3, Marol, Andheri Kurla Road, Andheri East, Mumbai - 400 059. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the 39th Annual General Meeting of the Company held today i.e. Wednesday, May 14, 2025. A total of 61 members were present at the AGM. All the items of business contained in the AGM Notice were transacted and passed by the members with requisite majority. Kindly take the same on record (As Per BSE Announcement Dated on: 14.05.2025)