GAMMONIND

Members of the Exchange are hereby informed about the withdrawal of delisting of Equity Shares of Gammon India Limited (GAMMONIND) w.e.f. February 25, 2026, as per the Hon ble Securities Appellate Tribunal ( SAT ), Mumbai, order dated February 19, 2026, to restore the listing of the Company. Accordingly, the status of the Company would be changed from Delisted to Suspended with effect from February 25, 2026.

Members of the Exchange are hereby informed about the delisting of equity shares of Gammon India Limited w.e.f. May 10, 2024 in terms of Rule 21(2) (b) of the Securities Contracts (Regulations) Rules 1957

Gammon India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 30-Sep-2022 for the purpose of Meeting.

Gammon India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2021 to 30-Sep-2021 for the purpose of Meeting.

Gammon India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Dec-2020 to 29-Dec-2020 for the purpose of its 98th Annual General Meeting.

Gammon India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 06, 2019 to December 13, 2019 ( both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 13, , 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.

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).

Gammon India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 14, 2018 to March 21, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on March 21, 2018.

Gammon India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2016 to September 21, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 21, 2016.

Gammon India Limited has informed the Exchange regarding the outcome of the meeting of the Securities Allotment Committee of Directors held on June 10, 2016 being submitted pursuant to regulation 30 and part A of schedule III of the SEBI(LODR) regulations, 2015.

Gammon India Limited has informed the Exchange regarding Outcome of the Securities Allotment Committee of Directors held on March 16, 2016.

Gammon India Limited has informed the Exchange regarding the outcome of the Securities Allotment Committee of Directors held on March 10, 2016.

Gammon India Limited has informed the Exchange regarding Outcome of the meeting of the Securities Allotment Committee of Directors held on December 29, 2015.

Gammon India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from March 19, 2015 to March 24, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on March 24, 2015.

Gammon India Limited has informed the Exchange that the Company has fixed Book Closure from June 25, 2014 to June 30, 2014 (both days inclusive) for the purpose of Annual General Meeting to be held on June 30, 2014.

Gammon India Limited has informed the Exchange that the Company has fixed Book Closure from September 19, 2013 to September 24, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 24, 2013.

Gammon India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2012 to September 25, 2012 (both days inclusive) for the purpose of payment of dividend for the Financial Year 2011-12.

Gammon India Limited has informed the Exchange that the ESOP Compensation Committee in its meeting held on January 10, 2012 has allotted 18,720 Equity Shares of Rs. 2/- each to the eligible employees on exercise of stock options under the Employee Stock Option Scheme - 2007 (ESOP) of erstwhile Associated Transrail Structures Limited (ATSL) which was taken over by the Company on amalgamation of ATSL with Gammon India Limited (the scheme being effective from July 07, 2009). The paid up Equity Share Capital of the Company post allotment is 135,774,668 Equity Shares of Rs. 2/- each aggregating to

Gammon India Limited has informed the Exchange that the ESOP Compensation Committee in its meeting held on September 30, 2011 has allotted 16,766 Equity Shares of Rs. 2/- each to the eligible employees on exercise of stock options under the Employee Stock Option Scheme -2007 (ESOP) of erstwhile Associated Transrail Structures Limited (ATSL) which was taken over by the Company on amalgamation of ATSL with Gammon India Limited (the scheme being effective from July 07, 2009). The paid up Equity Share Capital of the Company post allotment is 135,755,948 Equity Shares of Rs. 2/- each aggregating to

Gammon India Limited has informed the Exchange that the Company has announced the Book Closure from September 21, 2011 to September 26, 2011 (both days inclusive) for the purpose of declaration of Dividend for the financial year ended 2010-2011.

Gammon India Limited has informed the Exchange that the Equity Warrants Committee of the Company in its meeting held on January 07, 2011, has issued and allotted 82,50,000 equity shares of Rs. 2/- each at a premium of Rs.88.20/- per equity share to the allottees. These shares have been allotted against conversion of equivalent number of Equity Share Warrants allotted on July 09, 2009 and are eligible for conversion pursuant to the approval granted by the Shareholders at the Extra Ordinary General Meeting held on June 17, 2009.

Gammon India Limited has informed the Exchange that the ESOP Compensation Committee in its meeting held on October 20, 2010 has allotted 31,870 Equity Shares of Rs. 2/- each to the eligible employees on exercise of stock options under the Employee Stock Option Scheme -2007 (ESOP) of erstwhile Associated Transrail Structures Limited (ATSL) which was taken over by the Company on amalgamation of ATSL with Gammon India Limited (the scheme being effective from July 07, 2009). The paid up Equity Share Capital of the Company post allotment is 127,489,182 Equity Shares of Rs. 2/- each aggregating to R

Gammon India Limited has informed the Exchange that the Company has announced the Book Closure from September 27, 2010 to September 28, 2010 (both days inclusive) for the purpose of declaration of Dividend for the financial year ended 2009-2010.

Gammon India Limited has informed the Exchange that the Company has fixed August 25, 2010 as the Record Date for the purpose of payment of first interim dividend that may be declared by the Board of Directors for the financial year 2010-11 at their meeting to be held on August 18, 2010.

Gammon India Ltd. has informed the Exchange that in respect of issue of equity shares of face value Rs. 2/- each in the Company to QIB's under Qualified Institutions Placement in terms of Chapter VIII of the SEBI Regulations, the Committee of the Board of Directors has decided to issue and allot today (i.e. December 15, 2009), 12,809,400 equity shares of face value Rs 2/- each at a price of Rs. 237.45/- per Equity Share (including a premium of Rs. 235.45 per Equity Share), aggregating Rs. 3,041,592,030 ( Rupees Three Hundred and Four Crores Fifteen Lakhs Ninety Two Thousand and Thirty only). F

Gammon India Ltd. has informed the Exchange that the Company has obtained an extension from the Registrar of Companies, Mumbai pursuant to Section 166 of the Companies Act, 1956 for convening its Annual General Meeting. Further, the Company has informed that the Annual General Meeting of the Company will be held on October 14, 2009. The company has fixed the Book Closure from October 09, 2009 to October 14, 2009 (both days inclusive) for the purpose of declaration of Dividend for the financial year ended 2008-2009.

Gammon India Ltd. has informed the Exchange that the company has announced the book closure from September 19, 2008 to September 25, 2008 (both days inclusive) for the purpose of declaration of Dividend for the financial year ended 2007-2008.

Gammon India Ltd. has informed the Exchange that they have announced Book Closure from September 14, 2007 to September 18, 2007 (both days inclusive) for the purpose of payment of Dividend for the financial year ended March 31, 2007.

Gammon India Ltd. has informed the Exchange that the company has announced Book Closure from September 19,2006 to September 26,2006 (Both days inclusive) for the purpose of payment of Dividend for the fifteen months period ended March 31,2006.

Gammon India Ltd. has informed the Exchange that the Company intends to offer, issue and allot either in India or in the course of international offering(s)in one or more foreign markets, such number of Global Depository Receipts (GDRs), American Depository Receipts (ADRs), Foreign Currency Convertible Bonds (FCCBs)and/or Equity shares (through Depository Receipt Mechanism)etc. upto an amount not exceeding US $ 100 million.

Gammon India Ltd. has informed the Exchange that the Company has announced the Book Closure from June 21, 2005 to June 28, 2005 (both days inclusive) for the purpose of payment of dividend for the nine months period ended December 31, 2004.

Gammon India Ltd. has informed the Exchange that the Company has fixed March 22, 2005 as the record date for the purpose of Stock Split.