John Cockerill India Limited has submitted its Annual Secretarial Compliance Report for the financial year ended December 31, 2025, to BSE Limited, demonstrating the company's commitment to regulatory compliance and corporate governance standards.

Regulatory Filing and Board Approval

The company filed the report on February 27, 2026, in compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors approved the Secretarial Compliance Report at its meeting held on February 26, 2026.

The report was prepared and issued by VKM & Associates, Practising Company Secretaries, who serve as the company's Secretarial Auditors. Company Secretary and Compliance Officer Nidhi Salampuria (FCS 10448) signed the submission letter to BSE.

Compliance Assessment and Key Findings

VKM & Associates conducted a comprehensive review of John Cockerill India Limited's compliance with applicable statutory provisions and adherence to good corporate practices. The secretarial auditors examined various documents, records, filings, and submissions made by the company during the review period.

Promoter Stake Transactions

During the financial year ended December 31, 2025, the company's promoter John Cockerill SA executed significant share sales in two separate tranches:

These transactions were conducted in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as confirmed in the secretarial compliance report.

Regulatory Framework Coverage

The secretarial audit covered compliance with multiple regulatory frameworks including:

• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
• SEBI (Prohibition of Insider Trading) Regulations, 2015
• Securities Contracts (Regulation) Act, 1956
• Companies Act, 2013 provisions

The report confirmed no regulatory actions were taken against the company, its promoters, directors, or subsidiaries by SEBI or stock exchanges during the review period. Additionally, no non-compliances or deviations were identified, indicating strong corporate governance practices at John Cockerill India Limited.

John Cockerill India Limited has completed its earnings conference call for Q3FY26 and FY26 results and has now made the audio recording available on its official website. The call was held on February 26, 2026, as previously scheduled, to discuss the company's audited financial results for the quarter and financial year ended December 31, 2025.

Conference Call Completion and Recording Access

Following the successful completion of the earnings conference call, John Cockerill India Limited has fulfilled its regulatory obligations by making the audio recording publicly accessible. The company has provided a dedicated webpage for investor access to the recording.

Regulatory Compliance and Documentation

The company has maintained strict adherence to SEBI listing requirements throughout the process. John Cockerill India Limited submitted formal documentation to BSE Limited on February 26, 2026, confirming the availability of the conference call recording.

Management and Administrative Details

The regulatory filing was completed by the company's compliance officer, ensuring proper documentation and transparency. The communication was digitally signed and submitted to maintain regulatory compliance standards.

The earnings call recording provides investors and analysts with comprehensive access to the company's financial performance discussion for the specified period, maintaining transparency and regulatory compliance under SEBI guidelines.