GAMMON INDIA LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November, 2021 Pursuant To Regulation 30 And Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. Approval of the Un-Audited Standalone Financial Statements of the Company for the quarter and half year ended 30<BR> the September, 2021<BR> 2. Reappointment of Mr. Ajit Balubhai Desai as the Chief Executive Officer (''CEO'') of the Company for a period of 1 (one) year effective from 17th December, 2021