GAMMON INFRASTRUCTURE PROJECTS LTD. - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that the pursuant to the Company's 'Policy on determination of materiality of events or information', the following key managerial personnel have been authorized for determining materiality of an event or information and for the purpose of making disclosures to Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: <BR> <BR> Sr. No. Name of Key Managerial Personnel Contact Details<BR> <BR> 1. Mr. Kishor Kumar Mohanty<BR> Managing Director<BR> Phone no. 91-22-67487200<BR> <BR> Email ID: compliances@gammoninfra.com<BR> <BR> 2. Mr. Naresh Sasanwar <BR> Chief Financial Officer<BR> <BR> 3. Mr. Kaushal Shah<BR> Company Secretary & Compliance Officer <BR>