John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors ("Board") of John Cockerill India Limited ("Company") will be held on Tuesday, November 4, 2025 inter-alia, to: 1. Consider and approve the Un-audited Financial Results of the Company for the quarter and nine months period ended September 30, 2025. 2. Consider and approve the proposal for raising of funds by way of issue of such number of equity shares and equity linked instruments, including convertible preference shares, non-convertible debt instruments along with warrants, fully convertible debentures, partly convertible debentures, or warrants entitling the warrant holder(s) to apply for equity shares, or any other eligible securities through further public issue of equity/debt securities, and/or private placement and/or by way of one or more qualified institutions placement or