GAMMON INDIA LTD. - Updates on Outcome of Board Meeting - AGM on June 30, 2014

Gammon India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 03, 2014 has also decided to convene the 92nd Annual General Meeting of the Company on June 30, 2014. Notice of the same will be dispatched to all the shareholders within the stipulated time frame.