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Date: 4' August, 2020
To, To, The Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block - G, Phiroze Jeejeebhoy Towers,
Bandra - Kurla Complex, Bandra (E), Dalal Street, Mumbai ~ 400 051 Mumbai — 400 001 Scrip ID - GAMMNINFRA Scrip Code - 532959
Dear Sir / Madam,
Sub: Change of name of the Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, we inform you that the Board of Directors of the Company, has at its meeting held on 4" August,
2020, approved for the change of name of the Company from “Gammon Infrastructure Projects
Limited” to “Terrene Infrastructure Projects Limited” or “Terraform Infra Projects Limited” or
“Vriddhi Infrastructure Projects Limited” and corresponding alterations in the Memorandum and
Articles of Association of the Company subject to approval of the shareholders, Ministry of Corporate
Affairs (Central Government) and such other statutory approvals, as may be applicable.
Kindly take the same on record.
Yours truly,
For, Gammon infrastructure Projects Limited
ye Katfshal Shah
KY Company Secretary & Compliance Officer
Corporate Office : Orbit Plaza, 5th Floor, Plot No. 952/954, New Prabhadevi Road, Prabhadevi, Mumbai - 400 025, INDIA
Tel. : 91 - 22 - 6748 7200 ® Fax : 91 - 22 - 6748 7201 © E-mail : [email protected]
Website : www.gammoninfra.com ® CIN : L45203MH2001PLC131728
Registered Office : Gammon House, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025. INDIA.
Date: 4" August, 2020
To, To,
The Listing Department Listing Department
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, C-1, Block — G, Phiroze Jeejeebhoy Towers,
Bandra - Kurla Complex, Bandra (E), Dalal Street,
Mumbai - 400 051 Mumbai — 400 001
Scrip ID - GAMMNINFRA Scrip Code - 532959
Dear Sir / Madam,
Sub: Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we inform you that the Board of Directors of the Company, has at its
meeting held on 4 August, 2020, inter alia, given its consent to enter into an Inter-Corporate
Deposit (ICD) Agreement with Vizag Seaport Private Limited, a material subsidiary of the
Company, to repay ICD amount together with interest due thereon aggregating
Ks, 1,38,64,33,316/- on or betore 30! April, 2021 inter alia oul of the amounts when received
against the arbitration award passed in favour of Patna Buxar Highway Limited, erstwhile
unlisted subsidiary of the Company (“PBHL”) for an amount of Rs.60,18,68,128/-. The
Company had completed sale of PBHL on 318' March, 2016 but had retained the rights to future
claims pending under arbitration.
Kindly take the same on record. Yours truly,
For, Gammon Infrastructure Projects Limited
ah de We
Kaushal Shah fy
ty Company Secretary & Compliance Officer
Corporate Office : Orbit Plaza, 5th Floor, Plot No. 952/954, New Prabhadevi Road, Prabhadevi, Mumbai - 400 025, INDIA
Tel. : 91 - 22 - 6748 7200 ® Fax : 97 - 22 - 6748 7201 © E-mail : [email protected]
Website : www.gammoninfra.com @ CIN : L45203MH2001PLC 131728
Registered Office : Gammon House, Veer Savarkar Marg, Prabhadevi, Mumbai - 400 025. INDIA.
