General Updates

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 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') — Voting Results and Scrutiniser’s Report for the 104" Annual General Meeting (‘AGM’) of Gammon India Limited Pursuant to Regulation 44 (3) of the Listing Regulations, please find enclosed the following: 1. Voting results of the businesses transacted at the 104" AGM held on Saturday, 29*" August, 2026 in terms of Regulation 44(3) of the Listing Regulations enclosed as ‘Annexure — I'. 2. Consolidated Report of the Scrutiniser dated 29t August, 2026, pursuant to Section 108 of the CompaniAects, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 enclosed as ‘Annexure —II'. As per the consolidated report of the Scrutiniser, all the resolutions as set out in the Notice of the 104™" AGM were transacted and approved byt he shareholders with requisite majority. The above information is also being placed on the website of the Company at www.gammonindia.com Kindly take the same on record. Yours faithfully, For, Gammon India Limited SRo as nl j_ am yl" RD Ki o ag s pi h st na hl i il vy S a ls n i jg an ye d by o Date:2026.08.29 Kapshiwal = 22523740530 Roshni Kapshiwal Company Secretary and Compliance Officer Membership Number: A73894 Date: 29" August, 2026 Place: Mumbai Encl: As above Annexure 1 [overview N Before youbegin I Index I [Steps for Filing Voting Result U Fillup the data in excel utilty [The excel utiity can be Used for creating the XBRL/XMfiLle for efiing of Voting Result XBRL filling consists of two processes. Firstly generation of XBRL/XML file and upload of generated XBRL/XML file| to BSE Listing Center Website (www.listing.bseindia.com). 1. The version of Microsoft Excel in your system should be Microsoft Office Excel 2007 and above. 2. The system should have a file compression software to unzip excel utility file. 3. Make sure that you have downloaded the latest Excel Utility from BSE Website to your local system. 4. Make sure that you have downloaded the Chrome Browser to view report generated from Excel utility 5. Please enable the Macros (if disabled) as per instructions given in manual, so that all the functionalities of| Excel Utility works fine. Please first go through Enable Macro - Manual attached with zip file. 6. Kindly use this file in local system instead of OneDrive/shared drive. Because it may gives an error "Run-time error ‘52" : Bad file name or number” While clicking on textblock button if files saved on QneDrive/shared dri 1 [Details of general information about company [Generalinfo 2 [Scrutinizer Details [Scrutinizer Detalls 3 [Voting Result By Companies [Voting Results 4__|Voting Result Format Resolutions up the data: Navigate to each field of every section in the sheet to provide applicable data in correct| formt. (Formats wil get reflected while filling data.) - Use paste special command to paste data from other sheet. - Use "Home” button (cntrl + H) to toggle between the sheets. I1. Validating Sheets: Click on the "Validate * button to ensure that the sheet has been properly filled and| also data has been furnished in proper format. If there are some errors on the sheet, excel utility will prompt you about the same. I11. Validate All Sheets: Click on the "Home" button. And then click on "Validate All Sheet” button to ensure| that all sheets has been properly filled and validated successfully. If there are some errors on the sheet, excel utility will prompt you about the same and stop validation at the same time. After correction, once again follow| the same procedure to validate all sheets. Excel Utility will not allow you to generate XBRL/XML until you rectify all errors. V. Generate XML : Excel Utility will not allow you to generate XBRL/XML unless successful validation of all sheet is completed. Now click on ‘Generate XML" to generate XBRL/XML file. - Save the XBRI/XML file in your desired folder in local system. V. Generate Report : Excel UBlty will allow you o generate Report. Now click on Generate Report ol generate html report. - Save the HTML Report file in your desired folder in local system. - To view HTML Report open "Chrome Web Browser” . - To print report in PDF Format, Click on print button and save as PDE. VI. Upload XML file to BSE Listing Center: For uploading the XBRL/XMfiLle generated through Utilty, login to BSE Listing Center and upload generated xml file. On Upload screen provide the required information and browse to select XML file and submit the XML. 1. Cells with red fonts indicate mandatory fields. 2. 1F mandatory field is left empty, then Utility will not allow you to proceed further for generating XML 3. You are not allowed to enter data in the Grey Cells. 2. 1f fields are not applicable to your company then leave it blank. Do not insert Zero unless it is a mandatory| field. 5. Data provided must be in correct format, otherwise Utiity will not allow you to proceed further for generating| XML, 6. Select data from "Dropdown fist” wherever applicable. 7. Adding Notes: Click on "Add Notes™ button to add notes Scrip code 509550 NSE Symbol GAMMONIND MSEI Symbol NOTLISTED ISIN INE259B01020 Name of the company Gammon India Limited Type of meeting AGM pane ot frm i o of Pl Bl 29082026 Start time of the meeting 02:30PM End time of the meeting 03:30 PM Name of the Scrutinizer Mitesh Shah Firms Name M/s Mitesh Shah and Associates Qualification cs Membership Number 10070 Date of Board Meeting in which appointed 30-07-2026 Date of Issuance of Report to the company 29-08-2026 Prev Record date 22-08-2026 Total number of shareholders on record date 43435 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 4 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 38 No. of resolution passed in the meeting a4 Disclosure of notes on voting results Prev Resolution required: (Ordinary / Special) Ordinary Whether promoter/promogtroeurp are interested in the agenda/resolution? No AUOPLION OF (e AUTILED STENAIONE FINANCIAI SLALEMENTS Of (e LoMpa107n ye Financiar ear Description of resolution considered | ended 315t March, 2026, the Audited Consolidated Financial Statements for the said Financial dtha Ranarts af tha Baard of Dicactors and Auditace & % of Votes polled . % of votes in . Category Mode of voting No.ofsharesheld| 2TV oti anding | NO-ofvotesTin | Noofvotes= | votes |7 0f Votes sgainst polled e favour against rolled onvotes polled (1) (2) (3)=[(2)/(1)]*100 (a) (5) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 39553699 92.7247] 39553699) 0| 100.000¢ 0.000¢ Promoterand |Poll 42657154 of 0.0000) of of 0.0000) 0.0000) Promoter Group | p,.ta| Ballot (if applicable) 0 0.0000] 0 0 0.0000] 0.0000] Total 42657154 39553699 92.7247] 395536 9| 100.000¢ 0.0000) E-Voting 139302] 0.0602 0 139302 0.0000| 100.00 Public- Poll 231253759 of 0.0000) of of 0.0000) 0.0000) Institutions Postal Ballot (if applicable) 0 0.0000] 0 0 0.0000] 0.0000] Total 231253759 139302 0.0602 0| 139302 0.0000| 100.00 E-Voting 80445 0.0841 80380) 65 99.9192] 0.0808| Public- Non Poll 95662192 5256| 0.0055) 5256 of 100.000 0.0000) Institutions Postal Ballot (if applicable) 0| 0.0000| 0| 0| 0.0000| 0.0000| Total 95662192 85701 0.089%| 85636 65 99.9242] 0.0758| Total 369573105] 39778702 10.7634] 39639335| 139367 99.649| 03504 Whether resolution is Pass or Not. Disclosure of notes on resolution| * this fields are optional Category No. of Votes. [Showing first 8,000 characters — download PDF for full document]