ACLGATI

GATI Limited has informed the Exchange regarding 'With reference to the above cited subject, this is to certify that the details of securities dematerialized/rematerialized during the quarter ended September 30, 2019 as required under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed. The letter dated October 3, 2019 received from Karvy Fintech Private Limited, Registrar and Share Transfer Agent confirming the same is enclosed herewith for yo

GATI Limited has informed the Exchange regarding 'We enclose herewith copies of the newspaper advertisement published on September 01, 2019 in Financial Express (English) and Nava Telangana (Telugu), intimating the date of 24th Annual General Meeting, E-Voting and Record Date for Dividend.We request you to kindly take the above information on your records.'.

GATI Limited has informed the Exchange regarding 'Newspaper advertisement for transfer of equity shares to IEPF Suspense Account'.

GATI Limited has informed the Exchange regarding 'GATI Limited has informed the Exchange regarding prohibition of Insider Trading.'.

GATI Limited has informed the Exchange regarding 'Submission of copy of Published Notice of Postal Ballot'.

GATI Limited has informed the Exchange regarding 'General Announcements - Clarification on CFO Appointment'.

GATI Limited has informed the Exchange regarding 'Newspaper advertisement for transfer of equity shares to IEPF Suspense Account'.

GATI Limited has informed the Exchange regarding 'Newspaper Advertisement/ Disclosure under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBIListing Regulations")'.

GATI Limited has informed the Exchange regarding 'Board Meeting on April 26, 2018'.

GATI Limited has informed the Exchange that that: As disclosed earlier, Gati Limited ( Company ) and the FCCB Bondholders had entered into a Settlement Agreement dated May 16, 2017 pursuant to which a Consent Memo (Memorandum of Compromise) was filed by the company and M/s The Bank of New York Mellon, London Branch, (Trustee for the Bondholders) at the Court of Hon ble XXIV Additional Chief Judge cum Commercial Court, City Civil Court at Hyderabad and the said Court had referred the matter to Lok Adalat, City Civil Court Legal Service Authority, Hyderabad. The Lok Adalat, City Civil Court Lega

GATI Limited has informed the Exchange that Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 please be informed that: (i) As disclosed earlier, the trustee of the bond holders holding 22,182 no s of Zero Coupon Unsecured Foreign Currency Convertible Bonds ( FCCBs ) of USD 1000 each issued under Offering Circular dated December 12, 2011 ( Offer Circular ) has filed a suit against Gati Limited ( Gati ) for conversion of FCCBs, which is pending at commercial court vide O.S No. 9 of 2017 due to transfer of the original

GATI Limited has informed the Exchange regarding Update on intimation submitted on June 29, 2016 and August 13, 2016 to Stock Exchange.

GATI Limited has informed the Exchange vide letter dated August 13, 2016 that "Earlier, vide order dated June 01, 2016, passed by the City Civil Court, Secunderabad, Telangana State, restricting the Company from passing any resolution (i) for issuance of fresh equity or (ii) for forming joint ventures with third parties, or (iii) regarding merger or demerger of the Company, or for voting in support of such resolution in respect of the subsidiaries of the Company, which are in any way detrimental to the existing interest of Bond Holders. Against the said order, the company filed an appeal befor

GATI Limited has informed the Exchange that the Trustee of FCCB Holders, had filed a civil Suit against the Company in 2014 seeking specific performance of an Agreement for conversion of FCCB's issued by the Company into equity shares before City Civil Court, Secunderabad, Telangana State. Pending adjudication of the Original Suit, the Trustee had also filed five Interlocutory Applications (I.A's) for grant of interim reliefs as set out therein. However, the Learned Court after hearing the parties was pleased to dismiss all I.A's filed by the trustee and partly considered one I.A by passing an

GATI Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 19, 2015 has approved and adopted a policy on determination of materiality and has further authorized certain officials for the purpose of determining materiality of an event and for the purpose of making disclosures to the stock exchanges under this regulation.

GATI Limited has informed the Exchange that e-voting facility has been made available to all the members of the Company. The details of e-voting are as follows:a) Date and time of commencement of remote e-voting - July 24, 2015 b) Date and time of end of remote e-voting - July 29, 2015 c) Cut-off date for determining the eligibility to vote by electronic means or in the general meeting.- July 23, 2015

GATI Limited has informed the Exchange vide letter dated February 12, 2014 regarding Updates on Foreign Currency Convertible Bonds ("FCCBs") issued by Gati Limited ("Company").

GATI Limited has informed the Exchange that as per Company - Code of Conduct for Prevention of Insider Trading , the Trading Window for dealing in the securities of the Company was closed from the start of business hours of January 22, 2014 to the closure of business hours of February 07, 2014.

GATI Limited has informed the Exchange vide letter dated April 09, 2013 regarding Amalgamation of Wholly Owned Subsidiaries.

Gati Limited has informed the Exchange that pursuant to the passing of the Ordinary Resolution by the shareholder of the Company by postal ballot, the Company has transferred the shipping business (Coast to Coast division), as a going concern, to its wholly owned subsidiary, M/s. Gati Ship Private Limited with effect from March 31, 2012.

Gati Limited has informed the Exchange regarding the Company's intimation in order to strengthen its leadership position in India and establish global presence the Board of Gati has approved the proposal to form a joint venture (JV) with Japanese global logistics service major Kintetsu World Express. Further, pursuant to the above and passing of the Ordinary Resolution by the shareholders of the Company, the Company has transferred a substantial part of the Express Distribution and Supply Chain division to its wholly owned subsidiary on March 31, 2012. The Company is in the process of fulfilli

Gati Limited has informed the Exchange that pursuant to the meeting of the Board of Directors of the Company on December 12, 2011, the Company had opened its FCCB Issue for subscription on December 12, 2011. Based on the bids received during the day, the issue has been closed on December 12, 2011. Subsequent to the closing, the Board of Directors of the Company has allotted 22,182 zero coupon unsecured FCCBs of US$1,000 each, thereby raising US$ 22,182,000 from its FCCB Issue. The current FCCBs are proposed to be listed on the Singapore Stock Exchange and the proceeds from this Issue are being

Gati Limited has informed the Exchange that the Company has already firmed up its plan to meet the obligation towards its outstanding FCCBs which are due for redemption by December 6, 2011. The Company has identified the investor, obtained the approval of its Board of Directors and scheduled an EGM on November 29, 2011 for approval of the shareholders. The company has already appointed a reputed Merchant Banker and Legal Advisors. The Company is confident of redeeming the outstanding FCCBs within due date.

Gati Limited has informed the Exchange vide its letter dated November 25, 2009 that: "The Board of Directors of the Company in its meeting held today discussed the increasing demand for the logistics and distribution services that the Company provides. To meet this increasing demand and to improve its market position, the Board gave its approval for the Company to explore options to re-align and restructure its business and also to appoint legal counsels, merchant /investment bankers, accountants, consultants, valuation agencies and such other intermediaries as may be required from time to tim

Gati Limited has informed the Exchange that: "The arrangement under Wet Lease Agreement with Air India (now known as National Aviation Company of India Limited) for five B737-200 has been discontinued with immediate effect. Consequently, the freighters leased by Air India have also been withdrawn with immediate effect. However, the strategic alliance with Air India is being continued as usual without affecting air cargo movement business".

Gati Limited has informed the Exchange that with reference to the approval of Board of Directors of the Company at their meeting held on August 01, 2008 and subsequent disclosure made in the audited financial results for the year ended June 30, 2008, the Company has submitted a copy of Public Announcement made in news paper. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Gati_PA_12032009.zip target=NEW> For more details click here.

Gati Limited has informed the Exchange that "Gati has entered into a strategic alliance with Amsterdam based General Logistics Systems (GLS), one of the three largest parcel service providers in Europe. Gati will act as GLS' international strategic partner in India by which GLS' customers will find access to markets in India, even to the remotest locations, as Gati covers 594 out of 604 districts in India. GLS will act as a strategic partner for Gati in Europe, providing easy access for Gati's customers and will enable Gati to penetrate and capture a significant market share in Europe. GLS has