XGATIFebruary 26, 2019

BSE Limited National Stock Exchange of India Ltd.

Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex,Dalal Street, Mumbai — 400 001. Bandra (E), Mumbai ~ 400 051

Tel: 022 - 2272 1233 / 34 Tel: 022 - 2659 8235 / 36 /452

Fax: 022 - 2272 2131 / 1072/ 2037 /2061/ Fax: 022 - 2659 8237/ 38

41 Email: cmlistgd’nsecoinEmail: ceigpxelationschbseindiacom

cm .com liance wbseindiaeom

Scrip Code : GATI

Scrip Code: 532345

Dear Sir/Madam,

Sub: - Submission of copy of Published Notice of Postal Ballot.

With reference to the above cited subject, please find enclosed copies of the advertisement

regarding completion of dispatch of postal ballot notice along with postal ballot form and e—

voting information to our shareholders published in Hyderabad edition of Financial Express(English) and Hyderabad Edition ofNava Telangana (Telugu) dated February 26, 2019.

This is for your information and records.

Thanking you.

Yours faithfully,ForG t’ imited

Corporate & Regd. Office: Gati Limited

Plot No.20, Survey Noll, Kothaguda, Kondapur, Hyderabad — 500 084, Telangana, |ndia.Te|.: (040) 7|204284, Fax: (040) 23| |23 I8

investor.services@gati.com I CIN:L630|lTG|995PLC020|21 l Toll Free No.:|860 123 4284 | www.gati.com

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