30-Sept-2026 15:52:08

GAMMON INDIA LIMITED : RESIGNATION OF COMPANY SECRETARY AND COMPLIANCE OFFICER

• Ms. Roshni Kapshiwal resigns as Company Secretary and Compliance Officer w.e.f. September 30, 2026. • Reason for resignation cited as personal reasons and growth. • Confirmed no other material reasons for resignation. • The company has requested the Board of Directors to take note and complete necessary formalities. • Vemparala Dakshinamurty, Whole Time Director, signed the intimation. Impact: Neutral (Administrative filing regarding personnel change)

Gammon India Ltd

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