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Gayatri Projects: Announcement under Regulation 30 (LODR)-Change in Directorate

With reference to the announcement dated 1st October 2019 with regard to Appointment/Re-Appointment of Directors disclosure under regulation 30 of the SEBI (LODR) Regulations 2015 the company has erroneously mentioned designation of Smt. T. Indira Reddy as Chairperson Non-Executive-Independent Director instead of Chairperson Non-Executive - Non-Independent Director.

In accordance with the above please find the revised disclosure.

With reference to the above subject we hereby inform you that the shareholders of the company at the 30th Annual General Meeting held on 30.09.2019 have approved the appointment/re-appointment of the Directors as mentioned in the attachment.

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