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John Cockerill India - Reg. 34 (1) Annual Report.

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Dion Global

16 Apr 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.