ACLGATI

GATI Limited has informed the Exchange regarding Appointment of Mr Anish T Mathew as Chief Financial Officer of the company w.e.f. February 04, 2022.

GATI Limited has informed the Exchange regarding Resignation of Mr Rohan Mittal as Chief Financial Officer of the company w.e.f. November 12, 2021.

GATI Limited has informed the Exchange regarding Cessation of Mr Prabhu Narain Shukla as Non- Executive Independent Director of the company w.e.f. August 03, 2021.

GATI Limited has informed the Exchange regarding Resignation of Mr Mohinder Pal Bansal as Independent Director of the company w.e.f. March 04, 2021.

GATI Limited has informed the Exchange regarding Appointment of Mr Nilesh Shivji Vikamsey as Non- Executive Independent Director of the company w.e.f. February 05, 2021.

GATI Limited has informed the Exchange regarding Resignation of Mr N Srinivasan as Independent Director of the company w.e.f. January 01, 2021.

GATI Limited has informed the Exchange regarding Appointment of Mr Shashi Kiran Shetty as Managing Director of the company w.e.f. November 04, 2020.

GATI Limited has informed the Exchange regarding Change in Director(s) of the company.

GATI Limited has informed the Exchange regarding Resignation of Ms Savita Date Menon as Non- Executive Independent Director of the company w.e.f. October 12, 2020.

GATI Limited has informed the Exchange regarding Appointment of Mr Rohan Mittal as Chief Financial Officer of the company w.e.f. October 09, 2020.

GATI Limited has informed the Exchange regarding Resignation of Mr Peter H Jaya Kumar as Chief Financial Officer of the company w.e.f. October 09, 2020.

GATI Limited has informed the Exchange regarding Change in Director(s) of the company.

GATI Limited has informed the Exchange regarding Resignation of Mr Jatin Chokshi as Non- Executive Director of the company w.e.f. October 05, 2020.

GATI Limited has informed the Exchange regarding Resignation of Mr Adarsh Hegde as Non- Executive Director of the company w.e.f. October 05, 2020.

GATI Limited has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) read with Para A of Part A of Schedule III to the said Listing Regulations, we would like to inform that Mr. Mahendra Kumar Agarwal (DIN: 00179779), has stepped down from the position of the Director, Managing Director and Key Managerial Personnel of the Company with effect from September 28, 2020 pursuant to the Share Purchase Agreement entered by

GATI Limited has informed the Exchange regarding Resignation of Mr Mahendra Kumar Agarwal as Managing Director of the company w.e.f. September 28, 2020.

GATI Limited has informed the Exchange regarding Resignation of Mr Krishan Lal Chugh as Chairman of the company w.e.f. July 24, 2020.

GATI Limited has informed the Exchange regarding Change in Director(s) of the company.

GATI Limited has informed the Exchange regarding Resignation of Mr Pesara Sudhakar Reddy as Independent Director of the company w.e.f. July 08, 2020.

GATI Limited has informed the Exchange regarding Resignation of Mr Sunil Kumar Alagh as Independent Director of the company w.e.f. December 05, 2019.

GATI Limited has informed the Exchange regarding Resignation of Mr Sushil Kumar Jiwarajka as Independent Director of the company w.e.f. December 05, 2019.

GATI Limited has informed the Exchange regarding Change in Director(s) of the company.

GATI Limited has informed the Exchange regarding Appointment of Mrs TS Maharani as Company Secretary & Compliance Officer of the company w.e.f. August 02, 2019.

GATI Limited has informed the Exchange regarding Appointment of Mr Peter H Jayakumar as Chief Financial Officer of the company w.e.f. May 28, 2019.

GATI Limited has informed the Exchange regarding Resignation of Mr Amit Pathak as Company Secretary & Compliance Officer of the company w.e.f. December 31, 2018.

GATI Limited has informed the Exchange regarding Resignation of Mr Manoj Gupta as Chief Financial Officer of the company w.e.f. July 31, 2018.

GATI Limited has informed the Exchange that the Board of Directors of the company at their meeting held on September 26, 2016 inter-alia considered and took note of the following: Acceptance of Resignation of Mr. Sanjeev Jain as the Whole-Time Director and Chief Financial Officer of the company, who has decided to move on due to his personal reasons and his last working day with the company will be October 31, 2016 (close of business hours). The Board while accepting his resignation recognized Sanjeevs valuable contribution at Gati and acknowledged his efforts and thanked him for his unconditi

GATI Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 04, 2016 has Appointment of Mr. Amit Pathak as Company Secretary and Compliance Officer and also designated as Chief Investor Relations Officer of the company with immediate effect i.e. from August 04, 2016.

GATI Limited has informed the Exchange that the Board of Directors of the company at its meeting held August 6, 2014 inter-alia approved the appointment of Ms. Sheela Bhide as an Independent Director on the Board of the Company with immediate effect.

GATI Limited has informed the Exchange that Dr. Ram S. Tarneja, an independent Director of the Company has resigned from the board membership of the Company, due to advancement of age, effective from February 28, 2014.

Gati Limited has informed the Exchange that Mr. A.P.V.N Sarma has been co-opted as an independent director on the Board of the Company effective from February 01, 2011. With this appointment the Board of the Company consists of eight Independent Directors, one Promoter & Executive Director, and one Executive Director.

Gati Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 21, 2010 approved the appointment of Mr. Harry Lagad (Mr. Lagad Himmat Singh Daulat Rao) as Whole-Time Director of the Company w.e.f. December 01, 2009 subject to the approval of the shareholders and such other approvals as may be required. Further, the Compensation & HR Committee in its meeting held on January 21, 2010 granted 2,127,500 options to the eligible employees and Whole Time Director at a price of Rs.47.75 per option under Employees Stock Option Scheme of the Company.

Gati Limited has informed the Exchange that Mr. A S Sandhu, CFO & Company Secretary has resigned and will be relieved from his duties at the close of business hours on May 30, 2009. Until such time new Company Secretary is in place, Mr. N K Pandey, who is presently working with the company as Chief Law Officer, has been given an additional charge of Compliance Officer of the Company. His mail id is: nk.pandey@gati.com.

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.

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".