John Cockerill India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Update on board meeting - In continuation to our earlier intimation dated May 11, 2026, informing the stock exchange about the meeting of the Board of Directors of the Company scheduled to be held on May 18, 2026, under Regulation 29(1) of SEBI LODR Regulation, 2015, we wish to further inform that the Board Meeting will also consider, inter alia, the following matters: (a) Proposal for raising of funds through further public issue/ private placement/ qualified institutional placement/ preferential issue/ rights issue of specified securities and (b) To obtain the approval of the shareholders of the Company for the proposed fund-raising initiatives, either through Postal Ballot (Remote e-voting only) or by convening General Meeting, as may be deemed appropriate.