Gammon India Limited appointed CMA Pradeep Damania as the Cost Auditor to conduct the cost audit for FY 2026-27, effective April 1, 2026. The Board of Directors approved the appointment at a meeting held on May 30, 2026, on the recommendation of the Audit Committee. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The appointment of CMA Pradeep Damania is for the financial year 2026-27. The firm registration number is 101607, and the membership number is 8625. The auditor has confirmed consent and eligibility under Section 141 of the Companies Act, 2013, read with Sections 139 and 148 of the Act.

Auditor Profile

CMA Pradeep Damania is a practicing Cost Accountant with extensive experience in cost audit, cost records maintenance, cost compliance, management consultancy, and advisory services. The appointment is within the limits prescribed under Section 141(3)(g) read with Section 148 of the Companies Act, 2013.

Gammon India Limited has intimated the stock exchanges regarding the completion of tenure of Mr. Kashi Nath Chatterjee (DIN: 09160384) as an Independent Director of the Company. The cessation took effect on 2nd May, 2026, following the expiry of his term. The disclosure was filed on 8th May, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III.

Director Cessation Details

The following details have been disclosed in accordance with Regulation 30 of the SEBI Listing Regulations, read with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023:

Delayed Intimation Acknowledged

The Company noted that the intimation was inadvertently not filed on 3rd May, 2026, and was consequently submitted on 8th May, 2026. The disclosure was made to both the National Stock Exchange of India Limited and BSE Limited in compliance with applicable regulatory requirements.

Company's Acknowledgement

Gammon India Limited placed on record its appreciation for the valuable contribution and guidance provided by Mr. Kashi Nath Chatterjee during his association as an Independent Director of the Company. The intimation was signed by Vemperala Dakshinamurty, Whole Time Director and Chairman (DIN: 00644561), on behalf of Gammon India Limited.