John Cockerill India: Board Meeting Outcome for Outcome Of The Board Meeting Dated February 26 2026

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (the "SEBI Listing Regulations") as applicable we wish to inform that the Board of Directors ("Board") of the Company at its meeting held today i.e. Thursday February 26 2026 has approved the AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED ON DECEMBER 31 2025 AND AUDITORS REPORT THEREON along with matters as enclosed herewith.