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.

Gammon India Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing demonstrates the company's ongoing commitment to regulatory compliance in securities handling and dematerialisation processes.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Roshni Kapshiwal submitted the documentation to both NSE and BSE on April 10, 2026.

Registrar Confirmation

MUFG Intime India Private Limited, serving as Gammon India's Registrar & Transfer Agent, issued the compliance confirmation on April 3, 2026. The registrar certified that all securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines.

The confirmation covers several key compliance areas:

• Securities received for dematerialisation were confirmed or rejected to depositories
• All securities in certificates have been listed on relevant stock exchanges
• Security certificates received were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners

Corporate Information

The submission reflects standard quarterly regulatory reporting requirements for listed companies, ensuring transparency in securities handling and maintaining investor confidence through proper regulatory compliance. The certificate confirms that Gammon India has met all necessary requirements for securities dematerialisation processes during the reporting period.