Gammon India Board Meeting on August 10, 2026

Meeting Date: Monday, 10th August, 2026
Notice Type: Shorter Notice
Regulatory Reference: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors will consider and approve:

1. Unaudited Standalone Financial Statements for the quarter ended 30th June, 2026

2. Unaudited Consolidated Financial Statements for the quarter ended 30th June, 2026

3. Notes to Accounts for both standalone and consolidated financial statements

4. Auditor's Limited Review Report for both standalone and consolidated financial statements

The trading window for dealing in the company's securities remains closed for specified persons
Closure implemented per the company's "Insider Trading Code for Regulating, Monitoring and Reporting of Trading by Insiders"
Regulatory basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and applicable amendments
Previously communicated via letter dated 24th June, 2026

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of quarterly financial results.