GAMMON INFRASTRUCTURE PROJECTS LTD. - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - One Time Settlement With Bank Of India<BR> <BR>

With reference to the captioned subject, we wish to inform that the Board of Directors of the Company, at its meeting held on July 30, 2021 accepted the Scheme for One Time Settlement under (BOI OTS 2021) offered by Bank of India, vide its letter No. BOI-MLCB-AK-2021-22:76 dated 10/05/2021 and letter no. BOI-MLCB-AD-2021-22-129 dated 29/06/2021 and authorised Mr. Mineel Mali, Whole Time Director and/or Mr. Vinay Sharma, Chief Financial Officer of the company to sign and execute the necessary documents. <BR> <BR>