ACLGATI

Gati Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeover) (Amendment) Regulations, 2009. The 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_Pledge_12022009.zip target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange regarding a press release dated February 07, 2009, titled "Gati Coast to Coast announces its sixth vessel- MV Gati Pride". A copy of the press release 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_pr_09022009.ZIP target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 20, 2009) that the Board of Directors of the Company has allotted the following shares on exercise of options granted to Non-Executive Directors and Eligible Employees under ESOS.(a) 1,05,000 number of shares to Non-Executive Directors of the Company at a premium of Rs.10.24 per share under ESOS Plan-II. (b) 1,15,720 number of shares to eligible employees at a premium of

Gati Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 20, 2009 has appointed Mr. Harry Lagad as Non-Executive and Independent Director of the Company w.e.f. January 20, 2009.

News Verification : The media had reports that GATI Limited may buy a Chinese cargo company for about $5 million. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. GATI LIMITED has vide its letter inter-alia stated, "We have a step down subsidiary namely Gati Cargo Express (Shanghai) Co. Ltd., in China and strategically, we are looking for a local partner / acquisition of a small firm in order to widen our footprint

Gati Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on October 22, 2008. 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_AGM_29102008.zip target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange that the Annual General Meeting of the Company will be held on October 22, 2008. Further the Company has informed the Exchange that the Share Transfer books and Register of Members of the Company will be closed from October 18, 2008 to October 22, 2008 (both days inclusive) for payment of dividend of 40 % as recommended by the Board of Directors at their meeting held on August 1, 2008 subject to the approval of shareholders at the aforesaid Meeting.

Gati Limited has informed the Exchange that the Board of Directors at their meeting held on August 01, 2008, has approved the acquistion of balance 26.28% Equity Capital of Kausar India Ltd.

Gati Limited has informed the Exchange that the Board of Directors at their meeting held on August 01, 2008, have recommended a dividend of 40% for the year ended June 30, 2008 (previous year 40%).

Gati Limited has informed the Exchange that "The Company will submit and publish Audited Financial Results within 3 months from the end of the current financial year i.e., June 30, 2008.

Gati Limited has informed the Exchange regarding a press release, titled "Redefining Connectivity to match business needs". A copy of the press release 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_Pr_24042008.zip target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange that the Committee of the Board of Directors of the Company has allotted 24,93,000 Equity Shares of Rs. 2/- each at a premium of Rs. 88/- per share to M/s. Mahendra Investment Advisors Private Limited on conversion of 24,93,000 convertible warrants allotted to the said Company on October 23, 2006 as per the resolution approved by the Shareholders at their Meeting held on October 11, 2006.

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

Gati Limited has informed the Exchange that the Board of Directors at the meeting held on January 21, 2008 allotted: 1) 17,86,800 Equity Shares of Rs.2/- each at a premium of Rs.123/- per share on conversion of Foreign Currency Convertible Bonds. 2) 2,99,850 Equity shares of Rs.2/- each at a premium of Rs.5.10 per share to employees under the ESOS 2003. 3) 1,40,000 Equity shares of Rs.2/- each at a premium of Rs.10.24 per share to Non-promoter Directors under the ESOS 2003.

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 submitted to the Exchange a copy of the Post offer Public Announcement to the Shareholders of Kausar India Limited subsequent to the completion of the offer made vide public announcement dated 30th August 2007 and corrigendum dated November 07, 2007 under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997(SAST Regulations) and subsequent amendments thereto by the Acquirer, Gati Limited to acquire upto 8,15,496 fully paid up equity shares of Rs.10/- each representing 22% of the outstanding voting equity share capital o

Gati Limited has informed the Exchange that the following approvals granted by the compensation committee of Directors of the Company at their meeting held on December 12, 2007 (i) The Compensation Committee of Directors has allotted 328950 Equity Shares of Rs. 2/- each at a premium of Rs. 29.20 per share on exercise of 30% options granted on 29th September 2005 to the eligible employees of the company under employee Stock Option Scheme -2003 (Plan III) (ii) The Compensation Committee of Director has granted option for 11,28,000 Equity Shares of Rs. 2/- each at the price of Rs.93.50 per option

Gati Limited has submitted to the Exchange a copy of the Corrigendum to the Public Announcement being issued by Religare Securities Limited, (hereinafter referred to as the "Manager to the Offer") on behalf of Gati Limited (hereinafter referred to as the "Acquirer" or "GATI") pursuant to and in compliance with among others, Regulation 10 and 12 of Chapter XIII of the securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto. A copy of the Corrigendum shall be available on the NSE website (http://www.nseindia.com

Gati Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on October 13, 2007. 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_agm_191007.zip target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange that the Annual General Meeting of the Company will be held on October 13, 2007. The Company has further informed that the Share Transfer Books and Register of Members of the Company will be closed from October 11, 2007 to October 13, 2007 (both days inclusive) for payment of Dividend of 40% as recommended by the Board of Directors at their meeting held on August 2, 2007 subject to the approval of Shareholders at the aforesaid Meeting.

Gati Limited has informed the Exchange that "M/s. Religare Securities Ltd, Manager to the offer, on behalf of our Company has issued PA to all the Equity Shareholders of Kausar India Ltd a Company listed at Delhi Stock Exchange Association Ltd and Ludhiana Stock Exchange Ltd in terms of Regulation 10&12 and other provisions of Chapter III of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 1997. A copy of the Public Announcement released in newspaper shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet S

Gati Limited has informed the Exchange that on September 01, 2007 the Committee of the Board of Directors of the Company has allotted the following Equity Shares on conversion of Warrants as per the terms approved by the Shareholders at the Extra Ordinary General Meeting of the Company held on February 25, 2006. (1) 1571185 Equity Shares of Rs.2/- each at the rate of Rs.84.61 per Share to The Infrastructure Fund of India LLC; and (2) 1515000 Equity Shares of Rs.2/- each at the rate of Rs.84.61 per Share to Mahendra Investment Advisors Private Limited.

Gati Limited has informed the Exchange vide its letter dated August 25, 2007 that "Today, the Company has entered into Share Purchase Agreement with the shareholders of Kausar India Ltd (KIL) a Company listed at Delhi Stock Exchange Association Ltd and Ludhiana Stock Exchange Ltd for acquisition of 19,63,050 equity shares of Rs. 10/- each comprising 52.96% of the paid up equity share capital of the KIL at a price of Rs. 72.84 per equity share on terms and conditions as set out in the Share Purchase Agreement. Further, upon entering into Share Purchase Agreement, the Company will duly comeout w

Gati Limited has informed the Exchange that the Board of the Directors at its Meeting held on August 02, 2007 have recommended a dividend of 40% on enhanced capital for the year ended June 30, 2007 (previous year 35%).

Gati Limited has informed the Exchange that "Mr. Philip Stuart Garling has been appointed as Nominee Director on our Board acting on behalf of the Infrastructure Fund of India LLC managed by AMP Capital Investors (Singapore) Pvt. Ltd., Singapore in place of Mr. Krishan Sehgal who has resigned on 21st June, 2007 as per the resignation by the Company. The Board of Directors at their meeting held on 2nd August, 2007 has approved the aforesaid changes in the Board".

News Verification : The media had reports that Gati Limited may get a contract from Reliance Industries Limited for managing RIL's warehouses across India. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. GATI LIMITED has vide its letter inter-alia stated,"We hereby clarify and confirm that as on date we have not finalized or firmed up any Contract / Agreement with Reliance Industries Limited for managing RIL's ware

Gati Limited has informed the Exchange that "The Company will publish audited financial results for the year 2006-2007 within a period of 3 months from the end of the last quarter (i.e., 30th June 2007)".

News Verification : The media had reports that Gati Limited may acquire two companies, one in warehousing business and another in cargo. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Gati Limited has vide its letter inter-alia stated,"The Company has not gone for any acquisition / takeover of any other companies in the business of warehousing and cargo. Further, the Company will inform the Exchange immediately if

Gati Limited has informed the Exchange that "The Company has signed and entered into an agreement with Indian Airlines for Wet Lease agreement for five B737-200 Freighter Aircrafts for a period of 5 years for running these Cargo Freighters on various routes covering all metros and other parts of the country for expanding its business and which can be extended for further periods by mutual consent. Both, the Company and Indian Airlines shall jointly do branding, advertisement & launch related activities. The freighter B737 Aircrafts shall be painted with logos of Indian or (new identity) & Gati

Gati Limited has informed the Exchange on April 30, 2007 that "The Company has entered into an agreement with Indian Airlines (Indian) & launched the Couriers Product "IC-ZIPP". The courier product "IC-ZIPP" launcewill provide customers with a unique opportunity of having a single window solution from Gati & Indian Airlines."

Gati Limited has informed the Exchange that " that the Board of Directors of the Company at their meeting held on 29.03.2007 had allotted 9,85,000 Equity Shares of Face Value of Rs.2/- each at a premium of Rs.82.60 to M/s Mahendra Investment Advisors Private Limited (Promoter Group ) upon conversion of 9,85,000 Convertibile Warrants out of total 25,00,000 Convertible Warrants allotted to M/s Mahendra Investment Advisors Private Limited (Promoter Group) @ Rs.84.60 per Warrant ( sub-divided into face value of Rs.2/- each per warrant) on 16.09.2006 under Preferential basis".

Gati Limited has informed the Exchange that " the Board of Directors of the Company at their meeting held on 29.03.2007 have allotted 9,85,000 Equity Shares of face value of Rs.2/- each at a premium of Rs.84.61 to M/s Mahendra Investment Advisors Private Limited (Promoter Group) upon conversion of 9,85,000 Convertible Warrants of Rs.84.61 alloted for cash on 23.10.2006 under Preferential basis".

Gati Limited has submitted to the Exchange a copy of the proceedings of the Court Convened Shareholders Meeting held on March 07, 2007 as per the direction issued by the Hon'ble High Court of Judicature of Andhra Pradesh at Hyderabad in the Company Application No.123 of 2007. The 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_proceedings_120307.zip target=NEW> For more details click here.</a>

Gati Limited has informed the Exchange that the "Rating Committee of Credit Analysis & Research Limited (CARE) has assigned "CARE CGR 2 (TWO)" rating to the Corporate Governance Practices of the Company. According to the "CARE CGR 2" rating as defined by CARE, the Company has adopted Corporate Governance Practices which would provide its Stakeholders high level of comfort on the degree of Corporate Governance".

Gati Limited has informed the Exchange that by an Order made on 29th January 2007 in the Company's Application, the Hon'ble High Court of Andhra Pradesh has directed that a meeting of the Equity Shareholders of the Applicant Company (Gati Limited) be convened and held on 7th March 2007 for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Arrangement between Gati Limited, Ocimum Commercial & Trading Private Limited, Sumeru Commercial & Trading Private Limited, Trymbak Commercial & Trading Private Limited, Newatia Commercial & Trading Priv

Gati Limited has informed the Exchange that "The Hon'ble High Court of Andhra Pradesh, Hyderabad has approved March 07, 2007 as the date for Shareholders Meeting for approving the proposed Scheme of Arrangement".

Gati Limited has informed the Exchange on January 20, 2007 that "the following approvals granted by the Compensation Committee of Directors at their meeting held today :- (i) The Compensation Committee of Directors has allotted 424800 equity shares of Rs. 2/- each (i.e. 40% of the option granted) to the employees of the company on exercise of option vested under the employee Stock Option Scheme - 2001 and 105000 equity shares of Rs. 2/- each (i.e. 30% of the option granted) to Non-Promoters Directors of the Company on exercise of option vested under the employees Stock Option Scheme - 2001. (2

Gati Limited has informed the Exchange that: "The Company has signed Memorandum of Understanding with China Railway Express International Logistics Company (CREIL) on Thursday i.e., on 11th January 2007 which will enable both companies (i.e. CREIL & GATI) to complement each other's strength and service the large base of customers in India and China arising out of the India-China bilateral trade. Further as per MoU, both CREIL and Gati will be responsible for all infrastructural arrangements and transportation of shipments in China and India respectively".

Gati Limited has informed the Exchange on December 15, 2006 that: "US$20,000,000 Zero Coupon Unsecured Foreign Currency Convertible Bonds due 2011 has been listed today at Singapore Exchange Limited as per the confirmation letter received from Singapore Exchange Limited".

Gati Limited has informed the Exchange that "the Company has issued and allotted US$ 20 Million Zero Cupon Unsecured Foreign Currency Convertible Bonds having maturity period of 5 years 1 Day (due 2011) on 5th December 2006. The bonds will carry YTM of 7.98% and will be convertable at initial conversion price of Rs. 125/- per equity share with a fixed rate of exchange on conversion of Rs. 44.67 = USD 1.. The Bonds will be listed on Singapore Stock Exchange. The above equity shares on conversion will be listed on the BSE, NSE and HSE. Rabobank International , Singapore has acted as the Lead Man

Gati Limited has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on October 11, 2006. The details of the proceedings 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_261006.zip target=NEW> For more details click here.</a>

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

Gati Limited has informed the Exchange that the shareholders at their Annual General Meeting for the year June 30, 2006 held on October 11, 2006 has inter alia approved issue of 1050000 Convertible Warrants to The Infrastructure Fund of India LLC and 10450000 Convertible Warrants to the Promoter Group.