Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that Mr. Mahandra Kumar Agrawala has been ....

AJR INFRA AND TOLLING LIMITED (Formerly Gammon Infrastructure Projects Limited) October 30, 2023 To, To, The Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block - G, Phiroze Jeejeebhoy Towers, Bandra — Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Scrip ID - AJRINFRA Scrip Code - 532959 Dear Sir / Madam, Sub: Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for re-appointment of Independent Director Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that Mr. Mahendra Kumar Agrawala, Independent Director has been re-appointed as an additional director w. e. f. 31st October 2023 in the category of independent director, by the Board of Directors on the recommendation of Nomination & Remuneration Committee, upon expiry of his tenure of five years as an Independent Director on 30t October, 2023. The details required under regulation 30 of the Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as per Annexure 1. Thanking you, For, AJR INFRA AND TOLLING LIMITED (formerly Gammon Infrastructure Projects Limited) K- Kaushal shah Company Secretary & Compliance Officer Encl: Annexure 1 Registered Office : 3rd Floor, Plot No. 3/8, Hamiltion House, J.N. Heredia Marg, Ballard Estate, Mumbai - 400 038. India ¢ Tel.: 91-22-6748 7200 Fax:91-22- 67487201 E-mail : info@ajrinfra.in » Website : www.ajrinfra.in ¢ CIN : L45203MH2001PLC 131728 AJR INFRA AND TOLLING LIMITED (Formerly Gammon Infrastructure Projects Limited) Annexure 1 Re-appointment of Mr. Mahendra Kumar Agrawala as an additional director in the category of independent director of the Company Sr. | Details of events that need to be | Information of such events no. | provided 1 | Reason for change viz., Mr. Mahendra Kumar Agrawala is re-appointed as an appointment, resignation, removal, | additional director in the category of an independent death or otherwise director. 2 | Date of re-appointment October 31, 2023 3 | Brief Profile (in case of appointment) | Mr. Mahendra Kumar Agrawala is a B. Com (Hons), LLB, FCA and DISA (ICA). He has over 35 years of experience in the field of Auditing, Income Tax, Company Law matters, Project & Management consultancy including the three years practical experience of CA course. Mr. Agrawala is also involved in all aspects of the private practice such as direct and indirect tax matters, service tax, company law matters, tax & VAT audits, internal / management audits etc. which has provided a fair idea on the statutory requirements and compliances of an organization. 4 | Disclosure of relationship between | Mr. Mahendra Kumar Agrawala is not related to any of the directors (in case of appointment of | directors of the Company. a director) Thanking you, For, AJR INFRA AND TOLLING LIMITED (formerly Gam;jn/@;tructure Projects Limited) R(\/I &Q/ K Kaushal Shah Company Secretary & Compliance Officer Registered Office : 3rd Floor, Plot No. 3/8, Hamiltion House, J.N. Heredia Marg, Ballard Estate, Mumbai - 400 038. India » Tel.: 91-22-6748 7200 Fax:91-22- 67487201 « E-mail : info@ajrinfra.in « Website : www.ajrinfra.in * CIN : L45203MH2001PLC131728