News Announcement

GATI: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On Monday December 06 2021 In Terms Of Regulation 30 Of The SEBI (LODR) Regulations 2015 And Amendment Thereto.

Pursuant to Regulation 30 of Listing Regulations read with Schedule III the Board of Directors of the Company at their meeting held today i.e. Monday December 06 2021 has inter-alia considered and approved the introduction of Employees Stock Appreciation Rights Plan titled as Gati - Employees Stock Appreciation Rights Plan - 2021 (ESAR 2021/Plan) subject to the approval of the shareholders of the Company.

The information contained in this outcome is also available on the Companys website www.gati.com on the website of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com).

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