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In compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, John Cockerill has informed that it enclosed the Secretarial Compliance Report for the year ended March 31, 2022 issued by VKM & Associates, Practising Company Secretary and Secretarial Auditors of the Company. The Board has approved the above Secretarial Compliance Report at its meeting held on May 26, 2022.

The above information is a part of company’s filings submitted to BSE.

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