ACLGATI

GATI Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 14, 2017.This is to inform you that the Board of Directors of the company at its meeting held today i.e. on Wednesday, June 14, 2017, inter-alia approved the following:a) Redemption of 7,528 no s of Foreign Currency Convertible Bonds (FCCBs) as per the redemption notices received from the bondholders amounting to USD 99,99,750 in accordance with the terms of the FCCBs set out in the offer circular dated December 12, 2011;b) Allotment of 99,99,499 equity shares of face value Rs.2/- each upon conversion of 7,37

GATI Limited has informed the Exchange regarding Outcome of Board Meeting held on May 06, 2017.

GATI Limited has informed the Exchange that the Board of Directors of the company at its meeting held i.e. on February 07, 2017 inter-alia approved the following: (a) Allotment of 1,54,050 equity shares of Rs.2/- each on exercise of stock options under Employee Stock Option Scheme (ESOS) of the Company. Consequently, the Equity Share Capital of the Company has increased from 8,80,28,004 Equity Shares of Rs.2/ each aggregating to Rs. 17,60,56,008/- to 8,81,82,054 Equity shares of Rs.2/- each aggregating to Rs. 17,63,64,108/-.

GATI Limited has informed the Exchange regarding Outcome of Board Meeting held on November 04, 2016.

GATI Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on September 26, 2016.

GATI Limited has informed the Exchange regarding the Outcome of Board Meeting held on April 27, 2016.

GATI Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 20,2016, has inter alia approved the following:1. Allotment of 2,45,400 equity shares of Rs.2/- each on exercise of stock options under Employee Stock Option Scheme (ESOS) of the Company. Consequently, the Equity Share Capital of the Company has increased from 8,74,77,537 Equity Shares of Rs.2/- each aggregating to Rs.17,49,55,074/- to8,77,22,937 Equity shares of Rs.2/- each aggregating to Rs.17,54,45,874/-.

GATI Limited has informed the Exchange that the Board of Directors of the company at their meeting held on April 28, 2015 inter-alia approved adoption of Code of Practices and procedures for fair disclosure of unpublished price sensitive information in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 effective from May 15, 2015.

GATI Limited has informed the Exchange that the Board of Directors at its meeting held January 24, 20151. Fund raising not exceeding INR 120 Crores by way of issue of securities to Indian or Foreign Investors / QIBs / FIIs / Venture Capital Funds or any other category of Investors in accordance with SEBI guidelines and subject to necessary approvals from statutory authorities and Shareholders as may be required and.2. Allotment of 2,13,450 Equity shares of Rs. 2/- each on exercise of stock options under Employee Stock Option Scheme of the Company. Consequently, the Equity Share Capital of

GATI Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 06, 2014 approved the following: (1) Resignation of Mr APVN Sharma, Director from the Board of the Company.

Gati Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 19, 2012, inter alia, took note of the resignation of Mr. T. S. Rao with immediate effect and approved the appointment of Mr. P. N. Shukla as an Additional Director under the category of independent and Non-Executive Director w.e.f. October 19, 2012.

Gati Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 29, 2012 has approved the following :- (1) Appointment of Mr. Yoshinobu Mitsuhashi on the Board of the Company as a Director; (2) Appointment of Mr. Sanjeev Kumar Jain, CFO on the Board of the Company as a Director - Finance.

Gati Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2012 considered and approved to transfer Company's 'Express Distribution and Supply Chain' Division or substantial part thereof to Redsun Supply Chain Solutions Ltd. ("Redsun") currently a wholly owned subsidiary of the Company. The Division will be transferred on a going concern basis under a Business Transfer Agreement (BTA), along with associated assets, liabilities and employees, subject to the approvals of shareholders of the Company and statutory/ regulatory/ other author

Gati Limited has informed the Exchange that pursuant to the approval received from the shareholders of the Company at the Extraordinary General Meeting held on November 29, 2011, the Board of Directors of the Company, at its meeting held on December 12, 2011, has decided to open its FCCB Issue for subscription on December 12, 2011. The Company expects to raise up to US$ 22,182,000 from this Issue.The FCCBs are proposed to be listed on the Singapore Stock Exchange.

Gati Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 04, 2011, interalia approved issue of FCCBs / ECB / NCDs, subject to applicable regulations and approvals.

Gati Limited has informed the Exchange that the Board of Directors of the Company has, in its meeting held on September 28, 2011 approved the transfer of its shipping business to its wholly owned subsidiary Gati Ship Pvt. Ltd. as a going concern by way of slump sale, subject to the approval of the shareholders by way of postal ballot and other concerned authorities, pursuant to the provisions of section 293(1)(a) read with section 192A of the Companies Act, 1956. The Board also considered and advised to form a joint venture with a reputed global shipping company.

Gati Limited has informed the Exchange that the Board of Directors of the Company, in its meeting held on August 18, 2010, has approved the alteration of the Memorandum of Association of the Company by insertion of an Object Clause, subject to approval of Shareholders by means of a Postal Ballot. Further, the notice of Postal Ballot has also been approved by the Board.

Gati Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on September 21, 2009 approved the following: (a) Offer of 48,72,000 warrants convertible in pursuance of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 within a period of 18 months into equal number of equity shares at the price of Rs.81/- per warrant to Promoter(s) Group viz., M/s. Mahendra Investment Advisors Private Limited on preferential basis, subject to the approval of the Shareholders at the forthcoming Annual General Meeting of the Company. (b) Offer of 53,60

Gati Limited has informed the Exchange vide its letter dated January 21, 2008 that the following approvals granted by the Board of Directors of the Company at their meeting held today: 1) Allotment of 299850 Equity Shares of Rs. 2/- each at a premium of Rs. 5.10 per share on exercise of 30% options granted on October 20, 2003 to the eligible employees of the company under employee Stock Option Scheme- 2003 (Plan I). 2) Allotment of 140000 Equity Shares of Rs. 2/- each at a premium of Rs. 10.24 per share on exercise of 40% options granted on November 06, 2004 to Non-Executive Independent Direct

Gati Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on October 23, 2006 have allotted the following on Preferential basis :- (a) 10,50,000 (Ten lakhs fifty thousand) Convertible Warrants of Rs.90/- each, convertible within 18 months from the date of allotment of warrants into 10,50,000 (Ten lakhs fifty thousand) Equity Shares of Rs.2/- each as fully paid at a premium of Rs.88/- each to The Infrastructure Fund of India LLC, Mauritius. (b) 70,00,000 (Seventy lakhs) Convertible Warrants of Rs.90/- each, convertible within 18 months from the date