BSECompany Update6 Aug 2026 · 6 Aug 2026, 02:57 pm

Pursuant to Regulation 30 read with para 12 of Part A schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, and in compliance with Section 108 of the Companies ....

Gammon India Ltd · 509550

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Gammon India Ltd has published a newspaper advertisement for its 104th Annual General Meeting (AGM) scheduled on August 29, 2026, and has also announced the sale of immovable property.

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Earnings Impact2/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Gammon India Ltd - 509550 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: 6™ August, 2026 To, To, The Listing Department, The Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, 1* Floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Building, Bandra - Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai - 400051 Dalal Street, Mumbai - 400001 NSE Code: GAMMONIND BSE Code: 509550 Dear Sir/ Madam, Sub: Newspaper Advertisement — Disclosure under Regulation 30 read with para 12 of part A Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In reference to the subject matter captioned herein and pursuant to Regulation 30 read with para 12 of part A Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, relevant Circulars issued by Ministry of Corporate Affairs (MCA), we hereby submit the enclosed copy of the newspaper advertisement concerning the Notice of 104™ Annual General Meeting schedule to happen on Saturday, 29" August, 2026. The Advertisement was published today, i.e. 06" August, 2026 in the following newspapers: 1. The Free Press Journal: In English Language. 2. Navshakti: In Marathi Language. The said notice will also be available on Company's website: www.gammonindia.com/investors/annual-reports.htm You are requested to take note of the same. Thanking you, Yours faithfully, For Gammon India Limited Digitally signed by Roshni Sa njay Roshni Sanjay Kapshiwal Kapshiwal Date: 2026.08.06 14:44:40 +05'30 Roshni Kapshiwal Company Secretary and Compliance Officer Membership Number: A73894 Date: 6 August, 2026 Place: Mumbai GAMMON INDIA LIMITED Registered Office: Floor 3rd, Plot - 3/8, Hamilton House, J. N. Heredia Marg, Ballard Estate, Mumbai - 400 038. Maharashtra, India; Telephone: +91-22-2270 5562 E-Mail: investors@gammonindia.com Website: www.gammonindia.com CIN: L74999MH1922PLC000997 ’.OI“mm | Mumbas, Thursday, August 5. 2026 wwwfireepressjournalin ARNE Thane STATE BANK OF INDIA BARTE ATDR 0 PHE Pragatl Towar, 3rd Floor, Plot C-8, b srtues sitEa ot sEtea Block- G, Bandra Kurla Complax, Yeola Branch, Tal. Yeola, Dist. Nashik. Bandra (East), Mumbal - 400051, Email cs8325@bpanni bin oo T Raelw weEa, otz 814133 GAMMON INDIA LIMITED .com) Registered Office: Floor 37, Plot - /8, Hamilion House, NI the concemed & pubiic at kirpe are advised fo take note of be following amendmend in J. N Hersdla Marg, Ballard Estale, Mumbal - 400038 e -ouction nofice publshed in Free Press Joumal & Nevshakd on daled 01.08.2 026e,/ Maharashira, india. Telephone: +81-22-2270 5662 progerty meniioned al Sc No.2, Heloli Harsh Mehia - Detsls of e oncurisankcneowsn E-Mail; inveslors@aammanincdoima’ o e secured crodifons - 1 s furfher ko be mentioned that, “The borowst hits appoached Website: wwa.gammonindcioam. GIN: L74899MH 1822PLCO00RST dated 0501212025 caliing upon the bomower Mr. Dnyaneshwar [ RWD/SD/GODDA/0G2026-27 foms flam. @@ Maharashira Real Extale Reguisory Auffonty (MahaRERA) vide Case No. CC12604056 Noticteo Sharaholders for1 04 Annual General Mesting Yashwant Gawali Mrs. Pratibha Yashwantrao |385257 Rural Development (26-27)D & & Instruction To fieddin Prosact Numiber 51800045322 against Macmtech Developess Limied (Logha)" Gawali (Co-Bormower) to repay the amounl mentioned in the Naticies horsby giver that the 104™ Annual Genaral Meeting (AGM') of |Bidders (ITR) & @8 T Wem 11 % fe@ 44A0 A * Al gt confent of fhe sale nodice shall remmns some: nolice on Rs. 20,15101+ .In1t.5 + the Company schaduled to be heldin compllanwciteh applicable creutar Dabe: D608 H2E Sdi- One issund by Miristry of Corporale Alairs and Secuelties and Exchange | Sabisfactorily completed, as a prime Contractor ar least Placa: Mismbal. Aisthorised Dfficer Board of indsa, through Video Conferencing ("ViC™)/ Other Audio-Visual Punjsb National Bark | 19.38 M Length of single bridge work (minimum 50% of the Means ("AVM') on Saturday, 26" August, 2026 a1 02.30 PM. (I5T), o |bridge length of tender invited). F I 9 Satisfactorily frangact the business thal are set forth in fhe Noliofc tehe AGM. As per Tm B TAMILNAD MERCANTILE BANK the aforesaid MCA and SEBI Circutars, an elecironic copy of the AGM | completed, as aprime Contractor at leust 38,74 M Lenyth of LIMITED Notice & the Explanatory Statement thersto-togethwietrh the Motes | single bridge work {minimum 50% of the bridge length of fhereon Included as & part of the Annual Reporotf the Company for fme— Mumbai Mandvi Branch, | tender invited) T ST | 357 30 9T Sere VT | under Section 13{4) of the said Act read with Rule B of the Security the Financial Year 2025-26 are being emalied in due course of fime tn £100M104, Goradéa House, 1st Floor, Kan Syed Street, Masjid (Emmu]mzmzrmmmaymmyau—p- all those Mermbars whose email IDs are registered with the Company/ wHre® afrdar RTADPE. In accordancs with Regulation 36(1)(b} of the SEB| {Listing E-m- amuimlba i_mand@ tvmib bankm T T i e, mmmgfi:fiw CObligations and Disclosure Requiraments) Reguiations, 2015, a lattar CIN - Le5110TN1221PLC001M9o0b 8N,o. 8821185681 providing 8 wab-ink for acosssing ihe Annual Raport |s sent 1o those caulioned not lo hfi |PR 386696 Rural Development (26-27) D "Ih'l APPENDIX IV-A will be subject 1o the onhesme maembers wha have not registenad their Email-ds. The Noobf thce AeGM [See proviso to rule B(G]] and the Annual Report covering all the stalufory documents will alsa be Branch, for an amount of Rs, 20,15101.15- + Int. + avaikaobn lthee Company's webisile, www gammonindis com/invesions/ Sale nolice for sale of immovable property Charges (Rupees Twenty Lakhs Fifteen Thousand One to e B O] Hundred One and Fifteen Paisa Only) as on date 04/12/2025 annual-reporhttms, BSE Limied's website; www.bselndia.com; & aify $fm Auction Sale Notice for sale of ImmoAsvseias ubndelr fehe NSE's website: www.nseindia.acndo mth,e websof iwetbsieis of MUFG The Bormower attenbion is invited o provision of Sub-section (8) of Securitisation and Reconstruction of Financial Asses and Inlime Indla Private Limited Le. hifpsi/instavole linkintime.co.o Section 13 of the Acl, in respect of lime avaiable to redeom the Enforcement of Secunty Interest Act, 2002 read with provise to Bule Instruction for remate E-voting: secured assels DN Road Branch B{6) and 3 (1) of the Securnty Interest (Enforcement) Fules. 2002 Property - All that pieces & parceis of South Side Pursuant 1o the provisions of Section 108 of the Campany Act, 2013 [Rule-8(1)] Notice s hersby given to the public n geneml and in particular fo the Row House No. B, Plol Area 65,60 Sgq Mirs., Out of Plol No. 28, road with Rule 20 of Companles (Management and Administration) Borrower(s) and Guamantor(s) that the below dascribed mmovable Out of Sy. No. 22/3 Total Built Up Area 55.04 Sq. Mirs., Situated Rule, 2014, Regulation 44 of SEBI (Listing Obligation and Disciosuna POSSESSION NOTICE properties morigagedicharged to the Secured Credilor, the Kolamgaon Road, Tah, Yeola, Dist - Nashik - 423401, Requirement) Regulation 2015 and Secretanal Standards on General Wherses the undersigned being the authonsed officer of the constructive possession of which has been taken by the Authossed o . East - Plot No. 49, West Road, SouPlott Nho. :29, Meating (S5-2) ssued by issuebdy the institute of Comparly Secretaries Bank of india, D N Road Branch, Sadhana Rayon House, D.N. Offiicer of Tamilnad Mercantie Bank Limited, Ihmb:ymm of India, the Company is providing its membars faclity to cast their Aoad, Fort, Mumbai-400001 under the Securmisation and [Sec.\mflmdmrl.nibemhon'As;swherem‘.'Asiswmlfi‘.w votes efactronically on the businesseass sat out in the Notice of AGM, Peconstruction of Financial Assets and Enforcement of Secunty “Whatsver there is” on 28.08.2026, for recovery ol Rs. 1,28,97,659.38 proposed 1o be transacted at the AGM to ba hald on 20" Augu [Showing first 8,000 characters — download PDF for full document]