AJRINFRA

AJR INFRA AND TOLLING LIMITED has informed the Exchange regarding Change in Auditors of the company.

AJR INFRA AND TOLLING LIMITED has informed the Exchange regarding Resignation of Mr. Srinivasu Chaganti as Non- Executive Director of the company w.e.f. December 29, 2025.

AJR INFRA AND TOLLING LIMITED has informed the Exchange regarding Appointment of as Independent Director of the company w.e.f. July 31, 2025.

AJR INFRA AND TOLLING LIMITED has informed the Exchange regarding Appointment of as Independent of the company w.e.f. July 31, 2025.

AJR INFRA AND TOLLING LIMITED has informed the Exchange about change in Management

AJR INFRA AND TOLLING LIMITED has informed the Exchange regarding Cessation of Ms as Independent Director of the company w.e.f. Jun 29, 2024.

AJR INFRA AND TOLLING LIMITED has informed the Exchange regarding Appointment of Mr Mahendra Kumar Agrawala as Non- Executive Independent Director of the company w.e.f. October 31, 2023.

AJR INFRA AND TOLLING LIMITED has informed the Exchange regarding Change in Auditors of the company.

AJR INFRA AND TOLLING LIMITED has informed the Exchange about cessation of Jaysingh Ashar as Non Executive - Non Independent Director of the company w.e.f. 26-Nov-2022

AJR INFRA AND TOLLING LIMITED has informed the Exchange about appointment of Subhrarabinda Birabar as Non Executive - Non Independent Director of the company w.e.f. 26-Nov-2022

AJR INFRA AND TOLLING LIMITED has informed the Exchange about resignation of Chayan Bhattacharjee as Non Executive - Non Independent Director of the company w.e.f. 26-Jul-2022

AJR INFRA AND TOLLING LIMITED has informed the Exchange about re-appointment of Mr. Mineel Mali as Whole-Time Director of the Company w.e.f. 01-Apr-2022

Gammon Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Vinay Sharma as Chief Financial Officer of the company w.e.f. February 12, 2021.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Mineel Mali as Executive Director of the company w.e.f. February 12, 2021.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Cessation of Mr Naresh Sasanwar as Chief Financial Officer of the company w.e.f. December 21, 2020.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Vinod Sahai as Non- Executive Independent Director of the company w.e.f. July 31, 2020.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Sunilbhai Chhabaria as Non- Executive Independent Director of the company w.e.f. July 31, 2020.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) we inform you that the Board of Directors of the Company at its meeting held on February 13, 2020, has on the recommendation of the Nomination & Remuneration Committee, with the consent of Mr. Jaysingh Liladhar Ashar, appointed Mr. Jaysingh Liladhar Ashar as an additional director w. e. f. February 13, 2020 in the category of Non-Executive Director. The

Gammon Infrastructure Projects Limited has informed the Exchange regarding Cessation of Mr Kishore Kumar Mohanty as Managing Director of the company w.e.f. December 27, 2019.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Reappointment of Director of the company.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Resignation of Mr Sushil Chandra Tripathi as Non- Executive Independent Director of the company w.e.f. May 21, 2019.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Resignation of Mr Sanjay Sachdev as Independent Director of the company w.e.f. February 20, 2019.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Resignation of Mr Vardhan Dharkar as Non- Executive Director Non Independent of the company w.e.f. January 17, 2019.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Kaushal Shah as Company Secretary & Compliance Officer of the company w.e.f. February 14, 2018.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Naresh Sasanwar as Chief Financial Officer of the company w.e.f. February 14, 2018.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Sushil C Tripathi as Chairman of the company w.e.f. February 14, 2018.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Change in Auditors of the company.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Change in Director(s) of the company that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��), at the meeting of the Directors of the Company held today, the Directors have appointed Mr. Vardhan Vasant Dharkar as a director on November 20, 2017 to fill up casual vacancy caused due the sad demise of Mr. Naresh Chandra on July 9, 2017 liable to retirement by rotation.

Gammon Infrastructure Projects Limited has informed the Exchange that the Directors have appointed Mr. Kaushal Shah, qualified company secretary, as the Compliance Officer of the Company pursuant to regulation 30 of the Listing Regulations by passing resolution to that effect by circulation.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Resignation of Ms Renuka Matkari as Company Secretary & Compliance Officer of the company w.e.f. November 10, 2017.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Appointment of Mr Sanjay Sachdev as Non- Executive Independent Director of the company w.e.f. November 09, 2017.

Gammon Infrastructure Projects Limited has informed the Exchange regarding Resignation of Mr Chandrahas C Dayal as Non- Executive Independent Director of the company w.e.f. September 29, 2017 due to his personal medical condition.

Gammon Infrastructure Projects Limited has informed the Exchange that Mr Monesh Bhansali, Chief Financial Officer of the Company, has resigned from the services of the Company stating reason for personal grounds and the same has been accepted by the Company will effect from April 22, 2016.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors has at its meeting held on May 15, 2015 has appointed CS (Ms.) Renuka Matkan as the Company Secretary and Compliance Officer of the Company under the provisions of the Companies Act, 2013,the Listing Agreement and other applicable SEBI Regulations.

Gammon Infrastructure Projects Limited has informed the Exchange that Mr. Rajeevkumar Malhotra, Whole Time Director of the Company has resigned from the Board w.e.f. May 07, 2013.

Gammon Infrastructure Projects Limited has informed the Exchange that Mr. Sanjay Sachdev, Independent Director, on the Board of the Company, has resigned from the Board on September 30, 2012.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors at its meeting held on November 11, 2011 has appointed Ms. H.A. Daruwalla as an additional Director of the Company.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board has appointed Mr. Parag Parikh, the Chief Financial Officer, of the Company, as an Additional Director in whole time employment of the Company with effect from August 25. 2011.

Gammon Infrastructure Projects Limited has informed the Exchange that Mr. Parvez Umrigar, has resigned from the Board of Directors of the Company on August 12, 2011.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board has on April 12, 2011 appointed Mr. Kishor Kumar Mohanty and Mr. Kunal Shroff as Additional Directors. Mr. Mohanty will be designated as the Managing Director of the Company.

Gammon Infrastructure Projects Limited has informed the Exchange that the Board of Directors of the company at their meeting held on February 11, 2011 inter alia, has appointed Mr. Rajeev Kumar Malhotra as an Additional Director of the Company.

Gammon Infrastructure Projects Limited has informed the Exchange that Mr. Himanshu Parikh has been appointed as the Executive Vice Chairman of the Company. He will take over the executive responsibilities of the Company from Mr. Parvez Umrigar, who will continue on the Board of the Company in a non-executive capacity. Mr. Parikh has been on the Board of the Company since its incorporation.

Gammon Infrastructure Projects Limited has informed the Exchange that Mr. Parvez Keki Umrigar will step down as the Managing Director of the Company with effect from July 03, 2010.

Gammon Infrastructure Projects Limited has informed the Exchange that : "Mr. Sushil Chandra Tripathi, IAS (Retd.), a former secretary to the Government of India, joined the Board of the Company on 21st May, 2008".