GAMMON INDIA LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are hereby informed that the Board of Directors ('Board') of the Company at its meeting held on 21st June, 2022 which commenced at 6:00 p.m. and concluded at 9:40 p.m. inter - alia transacted the following business: (i) Approval of the Audited Financial Statements (Standalone and Consolidated) of the Company for the quarter and half year ended 31st March, 2022