John Cockerill India Limited has notified BSE Limited of a forthcoming Board of Directors meeting, scheduled for Monday, May 18, 2026. The intimation, dated May 11, 2026, has been filed pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address the following key items:

• Consider and approve the unaudited financial results (Standalone & Consolidated) of the company for the quarter ended March 31, 2026.
• Any other matter with the permission of the Chairperson.

The table below summarises the key details of the scheduled board meeting:

Trading Window Closure

In line with the company's earlier communication dated March 24, 2026, regarding the closure of the trading window, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, along with the company's Code for Prevention of Insider Trading, the trading window for dealing in securities of John Cockerill India Limited will continue to remain closed. The trading window will reopen 48 hours after the outcome of the board meeting and the approval of the financial results and statements.

Official Communication

The board meeting intimation has been signed by Nidhi Salampuria, Company Secretary & Compliance Officer (FCS 10448), on behalf of John Cockerill India Limited. The notice is also available on the company's official website at www.johncockerillindia.com . The company is registered under CIN: L99999MH1986PLC039921, with its registered office located at 1902, 19th Floor, Aurum Q2 IT Parc, TTC Industrial Area, Thane Belapur Road, Navi Mumbai 400 710, India.

John Cockerill India has announced a major contract win, securing a ₹300 crore order from JSW Steel Coated Products for the supply and installation of a Continuous Galvanizing Line (CGL #3) at the Khopoli plant. The company disclosed this significant development through an official regulatory filing under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Contract Specifications

The comprehensive order encompasses design, manufacturing, supply, supervision of erection and commissioning of advanced galvanizing technology for JSW Steel Coated Products' manufacturing operations. The detailed contract parameters include:

Technical Scope

The contract covers the complete technical scope for the Continuous Galvanizing Line including design, engineering, supply of CGL#3 and associated equipment. The project involves comprehensive manufacturing and commissioning services, representing John Cockerill India's expertise in delivering turnkey steel processing solutions.

Regulatory Compliance

The company has confirmed through its regulatory disclosure that this contract does not involve any related party transactions and has been executed at arm's length. The order represents a purely commercial engagement with no promoter group interest in the awarding entity, ensuring complete transparency in the business relationship.

Strategic Impact

This ₹300 crore contract demonstrates John Cockerill India's competitive position in providing comprehensive steel processing solutions to major industry players. The galvanizing line technology will contribute to JSW Steel Coated Products' manufacturing efficiency and production capacity expansion, while strengthening John Cockerill's market presence in the domestic steel equipment sector.