GATI: Financial Results For March 31, 2019

This is to inform you that Board of Directors of the Company at its meeting held today i.e. Tuesday May 28 2019 inter-alia approved the following:

1)Pursuant to regulation 33 of SEBI (LODR) Regulations 2015 the audited financial results (Standalone & Consolidated) for the quarter and year ended March 31 2019.

2)Recommendation of dividend @ 40% i.e. Re. 0.80/- per equity share of Rs. 2/- each for the year ended March 31 2019 which shall be paid within 30 days from the conclusion of the ensuing Annual General Meeting subject to approval of the shareholders of the company.

3)Appointment of Mr. Peter H. Jayakumar as the Chief Financial Officer of the Company with immediate effect i.e. 28-05-2019.

Please find enclosed copy of the audited financial results (Standalone & Consolidated) for the quarter and year ended March 31 2019 along with the audit report and the statement of impact of Audit Qualification.

This is for you kind information and records.