Attention: Physical Shareholders:

We refer to the SEBI Circular No SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated 20th April 2018 & BSE Circular No LIST/COMP/15/2018-19 dated 5th July 2018, we hereby request all the shareholders holding shares in physical form update the PAN, Bank account details and send it to Link Intime India Pvt. Ltd. C -101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400083, Ph: 022- 49186000

Further pursuant to Securities And Exchange Board Of India(Listing Obligations and disclosure Requirements) (Fourth Amendment) Regulations, 2018 except in case of transmission or transposition of securities, requests for effecting transfer of securities shall not be processed unless the securities are held in the dematerialized form with a depository post 5th December, 2018.

Physical shareholders are therefore requested to get their shares in dematerialized form before 5th December, 2018.

Company Secretary

Mr.Nirav Shah
Tel: +91-22-6111 4000


Registrar and Share Transfer Agent

M/s Link Intime India Private Limited
C 101, 247 Park,
L B S Marg, Vikhroli West,
Mumbai 400 083
Tel No:+91 22 49186000
Fax:+91 22 49186060


i) Email address for grievance redressal –

ii) Name, Designation and Address of Compliance Officer and Investor Relations Officer

Mr. Nirav Shah - Company Secretary
Gammon India Limited Floor 3rd, Plot No - 3/8,
Hamilton House, J.N. Heredia Marg, Ballard Estate, Mumbai 400038, Maharashtra, India