AJRINFRA

AJR INFRA AND TOLLING LIMITED has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.

The Board of Directors of the Company in its Board Meeting held on 18/06/2026 has appointed Ms. Amatulla Akil Chunawala as Company Secretary and Compliance Officer

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are submitting herewith Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2026.

AJR INFRA AND TOLLING LIMITED has submitted to the Exchange, the financial results for the period ended September 30, 2025.

AJR INFRA AND TOLLING LIMITED has submitted to the Exchange, the financial results for the period ended September 30, 2025.

AJR INFRA AND TOLLING LIMITED has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

AJR INFRA AND TOLLING LIMITED has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

AJR INFRA AND TOLLING LIMITED has submitted to the Exchange, the financial results for the period ended December 31, 2025.

AJR INFRA AND TOLLING LIMITED has submitted to the Exchange, the financial results for the period ended December 31, 2025.

AJR INFRA AND TOLLING LIMITED has informed the Exchange regarding Board meeting held on December 09, 2025.

Results

AJR INFRA AND TOLLING LIMITED has informed the Exchange regarding Board meeting held on February 12, 2025.

Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ), we inform you that the Board of Directors will meet on Wednesday, 19th April, 2023, to consider and approve, inter alia, the following: 1) Unaudited financial results of the Company for the quarter ended 30th June, 2022; 2) Unaudited financial results of the Company for the quarter ended 30th September, 2022 and 3) Unaudited financial results of the Company for the quarter ended 31st December, 2022. Further, please note that pursuant to Clause 4 of Schedule B

AJR INFRA AND TOLLING LIMITED has informed the Exchange about Board Meeting held on 01-Sep-2022 to consider financial statements for the period ended March 2022

AJR INFRA AND TOLLING LIMITED has informed the Exchange about Board Meeting held on 28-Feb-2022 to consider financial statements for the period ended December 2021

We wish to inform that the Board of Directors of the Company, at its meeting held on July 30, 2021 accepted the Scheme for One Time Settlement under (BOI OTS 2021) offered by Bank of India, vide its letter No. BOI-MLCB-AK-2021-22:76 dated 10/05/2021 and letter no. BOI-MLCB-AD-2021-22-129 dated 29/06/2021 and authorised Mr. Mineel Mali, Whole Time Director and/or Mr. Vinay Sharma, Chief Financial Officer of the Company to sign and execute the necessary documents.��

��This is to inform you that the Board of Directors of the Company in its Board meeting held on 6th June, 2021 has approved the proposal to obtain the approval of the shareholders of the Company under Regulation 24(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for sale / transfer / disposal / dilution of upto 35% of the total paid up capital of Vizag Seaport Private Limited ("VSPL"), a material subsidiary of the Company. The said sale / transfer / disposal shall be made at a price not less than the fair market value, shall not be made to any related party a

Gammon Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2020.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on August 04, 2020.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on August 04, 2020.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Board meeting held on August 10, 2018.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on July 27, 2017.

Gammon Infrastructure Projects Limited has informed the Exchange the outcome of board meeting held on February 07, 2017.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 25, 2016.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016 has appointed Mr. Kaushik Chaudhuri as the Chief Financial Officer of the Company.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors has at its meeting held on November 20, 2015, inter alia: Approved the issue and allotment of 110,000 equity shares of Rs. 2/- each following the exercise of stock options by the employees under the 'GIPL Employee Stock Option Scheme- 2013'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 941,770,724 equity shares of Rs. 2/- each.

Gammon Infrastructure Projects Limited has informed the Exchange regarding the Outcome of Board of Directors Meeting held on August 27, 2015.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2015 has inter alia 1) Accepted the resignation of Mr. G Sathis Chandran as the Company Secretary and Compliance Officer of the Company. 2) Approved the issue and allotted of 15,000 equity shares of Rs. 2/-each following the exercise of stock options by one of the employees under the GIPL Employee Stock Option Scheme, 2013. Upon the allotment of these shares, the paid up capital of the Company stand increased to 939,160,724 equity shares of Rs. 2/- each.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held February 14, 2015 has inter alia, 1. Approved the issue and allotment of 75,000 equity shares of Rs. 2/- each following the exercise of stock options by some employees under the 'GIPL Employee Stock Option Scheme, 2013'. Upon the allotment of these shares, the paid up capital of the Company stand increased to 939,145,724 equity shares of Rs. 2/- each.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 18, 2014 has : (1) Accepted the resignation of Mr Parag Parikh, Whole time Director and Chief Financial Officer of the Company. (3) Appointed Mr Monesh Bhansali as the Chief Financial Officer of the Company; and (4) Approved the issue and allotment of 260,000 equity shares of Rs 2/- each following the exercise of stock options by some employees under the 'GIPL Employee Stock Option Scheme, 2013'. Upon the allotment of these shares, the paid up capital of

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 20, 2014, has approved, subject to the approval of Shareholders, a Qualified Institutional Placement Issue of equity shares or equity linked instrument upto Rs. 500 crores.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 02, 2014, has decided 1) not to pursue the amalgamation of the Pravara Renewable Energy Limited, with the Company. 2) that the Annual General Meeting of the Company will be held on June 30, 2014.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on September 20, 2013.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 08, 2012 has inter alia, 1) Given in-principle approval for a proposal to amalgamate with the Company the Pravara Renewable Energy Limited, a 100% subsidiary of the Company incorporate for implementing a bagasse fired co-generated facility for generation of 30 MW power at Pravaranagar on Build, Own, Operate and Transfer at Pravaranagar, Dist. Ahmednagar, Maharashtra, subject to necessary approvals; and 2) Accepted the resignation of Mr. Kunal Shroff from t

Gammon Infrastructure Projects Limited has informed the Exchange vide its letter dated June 30, 2009 that "The Board Committee appointed to consider the Annual Audited Consolidated Financial Results of the Company for the financial year 2008-09 (the 'said Financial Results') could not conclude its deliberations today and the meeting has been adjourned sine die".