John Cockerill India Share Price

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Pursuant to the provisions of Regulation 30 read with Schedule III Part A Para A (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that CARE Ratings Limited has revised the ratings of the Company :Facilities : Long Term / Short Term facilitiesRating : CARE BBB; Stable / CARE A3+Rating Action : Downgraded from CARE BBB+ / CARE A2The reasons for downward revision in credit rating as provided by CARE Ratings Limited is given in the attached letter.

In terms of Companys Code for prevention of Insider Trading the trading window for dealing in the equity shares of the Company has been closed from April 1 2025 till 48 (Forty Eight) hours after the conclusion of the meeting of the Board of Directors to be held for the purpose of considering the Unaudited Financial Results of the Company for the quarter ending March 31 2025.The date of the meeting of the Board of Directors to consider and approve the Unaudited Financial Results for the quarter ending March 31 2025 will be intimated in due course.

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our letter dated January 12 2024 about the Arbitration proceeding against Mr. Sanjay Kamalakar Navare an ex-employee we wish to inform you about an update on the said matter / litigation.This is to inform you that in relation to the said arbitration matter between the Company and Mr. Sanjay Kamalakar Navare the parties have amicably settled all of their disputes in accordance with the consent terms dated March 19 2025. The consent terms have been submitted before the Ld. Sole Arbitrator Adv. Sandeep Parikh who has passed the consent award dated March 19 2025.Requisite details are enclosed herewith as Annexure 1.

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Jindal India Limited has entrusted John Cockerill India Limited with the Engineering design manufacture and supply of Equipment for Revamping of Continuous Galvanising Line at the Ranihati plant of Jindal India Limited and also the supervision of erection and commissioning of the line. The total value of the contract is around INR 40 crores.We are enclosing herewith the details for the above as prescribed under SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13 2023 as Annexure A.

In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Secretarial Compliance Report for the year ended December 31 2024 issued by M/s. VKM & Associates Practising Company Secretary and Secretarial Auditors of the Company. Please note that the Board has approved the above Secretarial Compliance Report at its meeting held on February 20 2025.