Shareholders meeting

Date: 29" 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: Regulation 30 and Part A of Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Proceedings of 104" Annual General Meeting We inform you that the 104™ Annual General Meeting (‘AGM’) of the Company was held on Saturday, 29" August, 2026 at 2.30 p.m. through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and ParA to f Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 104" AGM. Please take the same on record. Yours faithfully, For, Gammon India Limited Roshni Sanjay 235 ™ Date: 20260829 224832 Kapshiwal %2 Roshni Kaphsiwal Company Secretary and Compliance Officer Membership- Number: A73894 Date: 29" August, 2026 Place: Mumbai Encl: As above Summary of the proceedings of the 104t Annual General Meeting of Gammon India Limited: Pursuant to Regulation 30 and Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we reproduce below the proceedings of the 104 Annual General Meeting of Gammon India Limited (the “Company”) held on Saturday, 29™ August, 2026, at 2.30 p.m. through video conferencing/other audio-visual means. Sitting on the dias: Mr. Vemparla Dakshinamurty Whole Time Directors —~Chairman of the meeting Mr. Mahendra Ujamshi Shah Independent Director Mr. Ashok Bhutada Independent Director Dr. Lily Bhushan Independent Director Mr. Ajay Bhatnagar Additional Directors in Independence capacity Mr. Radhakrishnan Nair Additional Directors in Independence capacity Mr. Anurag Choudhry Chief Financial Officer Mr. Ajit B. Desai Chief Executive Officer Ms. Roshni Kapshiwal Company Secretary Mr. Sandeep Sheth Vice President Accounts and Finance. Mr. Jaysingh Ashar Vice President & head - Legal work Survey & (contract) Ms. Neha Sutariya Statutory Auditor — M/s. NVC & Associates Mr. Prashant Bhungurde Representative of Secretarial Auditor Ms. Pramod Shah and Associates. Mr. Tanish Porwal Representative of Secretarial Auditor Ms. Pramod Shah and Associates. Members Attendance: Number of shareholders present in the meeting either in person or through authorized representative: Promoters and Promoter Group: 4 Public: 42 Annual General Meeting Proceeding: The meeting was chaired by Mr. Vemparla Dakshinam— uChraitrmyan of the Meeting. 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 At the requisite time, the Chairman informed the members that the Annual General Meeting was being held through video conferencing/other audio-visual means in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The Chairman thereafter welcomed all the members present, his fellow members on the Board and also Ms. Roshni Kapshiwal — Company Secretary and thereafter welcomed Ms. Neha Sutaria— Partner at M/s. NVC & Associates LLP- Statutory Auditors of the Company, Mr. Mitesh Shah — Scrutinizers of the meeting, Mr. Prashant Bhungurde and Mr. Tanish Porwal - Secretarial Auditors. Members were informed that participation of members through video conferencing / other audio-visual means was being reckoned for the purpose of quorum as per the circulars issued by Ministry of Corporate Affairs and Section 103 of the Companies Act, 2013. The Chairman confirmed the presence of the requisite quorum and since the quorum was present, he commenced proceedings of the meeting. He thereafter requested Ms. Roshni Kapshiwal, Company Secretary, to provide general instructions to the members regarding participation in this meeting. Ms. Roshni informed the members that the facility to attend the Annual General Meeting through video conferencing/other audio-visual means is made available in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Register of Directors and Key Managerial Personnel, the Register of Directors shareholding and other documents referred to in the Notice of Annual General Meeting were made available for inspection by the members electronically. As the Annual General Meeting was being held through video conferencing/other audio-visual means, the facility to appoint proxy to attend and cast vote for the members was notavailable. The Company had received requests from few members to register them as speakers at the Annual General Meeting. Accordingly, the forum was available for these members to express their views/ask questions in order of date of receipt of their emails by the Company. MUFG intime India Private Limited/ Link intime India Private Limited facilitated this session once the Chairman opened the forum for questions and answers. The Company had provided to the members the facility to cast their votes electronically on all resolutions set forth in the Notice. Members who had not casted their vote through remote e-voting and who were present in the Annual General Meeting through video conferencing/other audio-visual means were eligible to vote through the e-voting system available during the Annual General Meeting. Members were informed that pursuant to the facility provided for casting of votes electronically there will be no voting by show of hands. Mr. VD Murty sir continued by stating that the Company had taken all feasible efforts under the current circumstances to enable members to participate through video conferencing/other audio-visual means and vote at the Annual General Meeting. He thanked 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 all the members, colleagues on the Board, Auditors and Key Managerial Personnel for joining the Annual General Meeting. Since the Executive Director’s message to the Members had been circulated to the members as part of the Annual Report 2025-26 along with the Notice of this Annual General Meeting, the same was taken as read. He requested the Company Secretary to read the basis of qualified opinion in the Auditors’ Report which was duly read by the Company Secretary. Mr. VD Murty sir thereafter updated the members on the performance review of the Company for the financial year ended March 31, 2026. He informed the members that the year under review is a period of 12 (twelve) months commencing from 1% April, 2025 and ending on 31t March, 2026. During the Financial Year under review the Turnover of the Company on a Standalone basis stood at Rs.85.18 crores, as compared to Rs.21.23 crores during the previous FY. ended 31 March, 2025. The Company posted a Net Loss after Tax of Rs.1189.01 crores during the year ended 31 March, 2026, as against a Net Loss after Tax of Rs. 1078.14 crores during the previous FY ended 31° March, 2025. On a Consolidated basis, the Turnover of Gammon Group during the Financial Year stood at Rs 94.48 crores as compared to Rs. 67.89 crores for the previous financial year ended 31 March, 2025. The Group posted a Net Loss after Tax of Rs 1170.34 crores during the Current Financial Year, as against a Net Loss after Tax of Rs. 1192.34 crores during the previous FY. ended 31%t March, 2025. Interest and finance c [Showing first 8,000 characters — download PDF for full document]