Key Management Change
Mr. Marc Dumont ceases to hold the office of Chief Financial Officer and Key Managerial Personnel of John Cockerill India Limited with effect from the close of working hours of July 31, 2026.
Reason for Cessation
The cessation is consequent to his appointment as CFO of another group company within the John Cockerill Group, effective from August 1, 2026.
Company Acknowledgement
The Company places on record its sincere appreciation for Mr. Marc Dumont's valuable service and contribution during his tenure as Chief Financial Officer.
Succession Plan
The appointment of a successor to fill the CFO position will be considered by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. The company will make requisite disclosure to the Exchange in accordance with Regulation 30 of SEBI Listing Regulations upon such appointment.
Annexure Details
Cessation of Mr. Marc Dumont as Chief Financial Officer
| Particulars | Remarks |
| Name | Mr. Marc Dumont |
| Designation | Chief Financial Officer (Key Managerial Personnel) |
| Reason for change | Cessation on account of his appointment as CFO of another group company within the John Cockerill Group, with effect from August 1, 2026 |
| Date of cessation | From the close of working hours of July 31, 2026 |
| Brief Profile | Not applicable |
| Disclosure of relationship between Directors | Not applicable |
Filing Details
The disclosure was submitted to BSE Limited on July 31, 2026, and signed by Nidhi Salampuria, Company Secretary (FCS: 10448).