GAMMONIND

Gammon India Limited has informed the Exchange regarding Change in Director(s) of the company. Appointment of Mr. Anurag Choudhry as a Director of the Company and Resignation of Mr. Jaysingh L. Ashar as a Director.

Gammon India Limited has informed the Exchange regarding Reasons for Delayed/Non-submission of Financial Results.

Gammon India Limited has informed the Exchange regarding 'Gammon India Limited - Certificate in the matter of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018'.

Gammon India Limited has informed the Exchange regarding Reasons for Delayed/Non-submission of Financial Results

Gammon India Limited has informed the Exchange regarding 'Intimation of order of extension of time for payment, passed by the Hon��ble High Court of Bombay in Company Petition No. 538 of 2014.'.

Gammon India Limited has informed the Exchange regarding Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gammon India Limited has informed the Exchange regarding Cessation of Mr Abhijit Rajan as Chairman of the company w.e.f. Jun 07, 2019. The Board has appointed Mr. Abhijit Rajan as ��President�� of the Company effective from 7th June, 2019.

Gammon India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 07, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Gammon India Limited has informed the Exchange regarding Resignation of Mr Sugato Prosanno Ghosh as Director nominated by Axis Trustee Services Limited of the company w.e.f. Jun 04, 2019.

Gammon India Limited has informed the Exchange regarding 'Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2015 '.

Gammon India Limited has informed the Exchange regarding Board meeting held on April 30, 2019.

Gammon India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from May 30, 2019 to June 7, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Gammon India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Gammon India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Gammon India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Gammon India Limited has informed the Exchange regarding Appointment of Mr Ulhas Dharmadhikari as Non- Executive Independent Director of the company w.e.f. April 17, 2019.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019

Gammon India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Gammon India Limited has informed the Exchange regarding Cessation of Mr Atul Kumar Shukla as Non- Executive Independent Director of the company w.e.f. March 31, 2019.

Gammon India Limited has informed the Exchange regarding Cessation of Mrs Urvashi Saxena as Non- Executive Independent Director of the company w.e.f. March 31, 2019.

Gammon India Limited has informed the Exchange regarding Cessation of Mr Naval Choudhry as Non- Executive Independent Director of the company w.e.f. March 31, 2019.

Gammon India Limited has informed the Exchange regarding Appointment of Mr Soumendra Nath Sanyal as Non- Executive Independent Director of the company w.e.f. April 01, 2019.

Gammon India Limited has informed the Exchange that This is with reference to your letter dated 19th February, 2019 which was received by us on 20/02/2019 regarding Non-compliance as per Regulation 33 of the SEBI (LODR) Regulations, 2015.

Gammon India Limited has informed the Exchange regarding the Outcome of the Board meeting held on February 19, 2019.

Gammon India Limited has informed the Exchange regarding Board meeting held on February 07, 2019.

Gammon India Limited has informed the Exchange regarding 'In the matter of Union Bank of India Vs. Gammon India Limited before the National Company Law Tribunal, (��NCLT��) Mumbai bench'.

The Exchange had sought clarification from the Company with respect to news item captioned- "NCLT bars Gammon India Promoter from leaving the country". In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following: a) Whether such event stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order. b) The material impact of this article on the Company. c) Whether company are aware of any information that has not been announced to the Exchanges

The Exchange has sought clarification from the Company with respect to news item captioned- " NCLT bars Gammon India promoter from leaving the country��. In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following: a) Whether such event stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order. b) The material impact of this article on the Company. c) Whether company are aware of any information that has not been announced to the Exchang

Gammon India Limited has informed the Exchange regarding 'Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.'.

Gammon India Limited has informed the Exchange regarding 'Intimation of Disposal of Winding Up Order passed by the Hon��ble High Court of Bombay in Company Petition No. 538 of 2014.'.

Gammon India Limited has informed the Exchange regarding Reappointment of Chief Executive Officer of the company.

Gammon India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Gammon India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Gammon India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Gammon India Limited has informed the Exchange regarding Board meeting held on November 28, 2018.

Gammon India Limited has informed the Exchange regarding Board meeting held on November 28, 2018.

Gammon India Limited has informed the Exchange regarding 'Intimation Of Winding Up Order Passed By The Hon'ble High Court Of Bombay In Company Petition No: 538 Of 2014 And Its Subsequent Stay'.

Members of the Exchange are hereby informed that the Exchange on November 01, 2018 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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/CorporateAnnouncements).

The Exchange had sought clarification from the Company with respect to news item captioned- "Gammon chief under lens". In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following: a) Whether such event stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order. b) The material impact of this article on the Company. c) Whether company are aware of any information that has not been announced to the Exchanges under Regulation 30 of Listing R

The Exchange has sought clarification from the Company with respect to news item captioned- "Gammon chief under lens". In this regard, you are advised to provide clarification/confirmation on the news item in detail including the following: a) Whether such event stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order. b) The material impact of this article on the Company. c) Whether company are aware of any information that has not been announced to the Exchanges under Regulation 30 of Listing R

Gammon India Limited has informed the Exchange regarding Intimation about extension of the Annual General Meeting of the Company.

Gammon India Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are hereby informed that the Court of Monza, Italy has declared the bankruptcy of the Company��s step down subsidiary ��SAE Powerlines S.r.l�� (which is held through ATSL Holdings BV). '.

The Exchange has sought clarification from the Company with respect to news item captioned- Gammon India taken to NCLT by Union Bank over ₹315 cr default In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information

Gammon India Limited has informed the Exchange regarding 'In continuation to our letter dated 21st August, 2018 w.r.t. the outcome of the Board Meeting of the Company held on 20th August, 2018 we would like to bring to your notice that due to clerical error the designation of Mr. Anurag Choudhry was wrongly mentioned. Please note that Mr. Choudhry has been appointed as an additional director designated as an Executive Director �� Accounts and Finance for a period of 3 (three) years. '.

Gammon India Limited has informed the Exchange regarding Board meeting held on August 20, 2018.

Gammon India Limited has informed the Exchange regarding With refrence to the Clarification sought by NSE with regard to the Resignation of Mr. Chayan Bhattacharjee, this is to clarify that Mr. Chayan Bhattacharjee has resigned from his post as the Non-Executive Non-Independent Director of the Company due to certain personal reasons and there are no other reasons for his said resignation.

Gammon India Limited has informed the Exchange regarding Resignation of Mr Chayan Bhattacharjee as Non- Executive Director of the company w.e.f. August 03, 2018.

Gammon India Limited has informed the Exchange regarding 'Company Update'.

Gammon India Limited has informed the Exchange regarding 'Appointment of CDSL as the Designated Depository for the purpose of System Driven Disclosure in the Securities Market.'.

Gammon India Limited has informed the Exchange regarding 'Intimation of change in designation of Mr. Abhijit Rajan from Chairman and Managing Director to Non-Executive and Non-Independent Director.'.Pursuant to Regulation 30 read with Para A of Part A of Schedule III and sub clause 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that Mr. Abhijit Rajan has vacated office as a Managing Director of the Company effective from 7th June, 2018. Mr. Rajan however continues to be on the Company��s Board as a Non-Executive and Non-Independent Director