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ae GAMMON 27 January, 2016 Towers, Dalal Strect, Mumbai = 400001, Ine BSE Code: $0950 ‘ind attn: Ms, Usha shanma = GM, Surveillance 8 Supervision Respected Madam, "Re: You letter No, /DOSS/ON/RV/2S/2015-16/209 dated 27" January, 2016 regarding “Claritication/Confirmation—en_news_item_appearing_in sna. Financlalexpress.com With reference to your aforementioned letter, we wish to inform you thatthe Company vide its letter dated 27 October, 2015, interaiia had alredy announced to the ‘exchanges, the slump sale of the Company's Transmission and Distribution undertaking to Transrail Lighting Limited TLL") and) aso that the Company has signed an Investment cum Shareholders Agreement wth Slav Software PvE. Ltd CInvester) for sale of 75% of ls stake In TLL for acquiring the Company's Transmission and Distribution business, We further wish to inform you that the Company vide its letter dated 17° November, 2015, has interaia informed the exchange regarding the transfer ef the Company's cl Engineering. Procurement and Canstrucien usiess to IRs wholly ewned subsidiary Gammon Retail Infaszucture Pvt. Ltd. and that the Company's Board le evaluating proposals from potental Investors for ts Engineering Procurement and Construction business. The Company would lke to cary that no such investment proporals have. been fazed as on do. ‘The Company hes fom time to time, Kept the exchanges informed about the various festrucuring plans and all events and information pertaining to the Company and Fequing disdoaure urder Regulation 20 of the SEBI(Using Obligations & Disclosure Requirements) Regulatons, 2015 and shall continue to do 0, Request yu to take the aforementioned information on record Thanking you. vourh ty, ratagivon son, ren ia a oian SECRETARY GAMIMON INDIA LIMITED An 180 9001 Company Higlow 912 6h a 36g) stow ga non + 2008 ‘iidoomtsz2°vcoomaan =

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