Appointment

-/i<;f 'l1<A Regd. Office: ~ GAILBHAWAN 16 81-JIKAIJI CAMA PLACE. R.K. PURAM ('lTffl fficliR ifil i31lilfll - ~ ~) NE\VOELHl·110066, INDIA GAIL (India} Limited 11iR/PHONE: +9111 2618 2955 (A Government of India Undertaking· AM aharatna Company) ffl/FAX: +911126182955 'ffi/Email: info@gail.co.in ND/GAIL/SECTT/2026 09.09.2026 Listing Compliance Listing Compliance National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1 Floor 1, Phiroze Jeejeebhoy G Block, Bandra-Kurla Complex Towers, Dalal Street Bandra (East) Mumbai – 400051 Mumbai – 400001 Scrip Code: GAIL-EQ Scrip Code: 532155 Sub: Appointment of Joint Statutory Auditor(s) for FY 2026-27 Sir/Madam, This is to inform that the Comptroller & Auditor General of India (CAG) vide its letter No./CA. V/ COY/CENTRAL GOVERNMENT,GAIL(2)/113 dated 07.09.2026 appointed M/s Ravi Rajan & Co. LLP, Chartered Accountants, New Delhi and M/s Arun K Agarwal & Associates, Chartered Accountants, New Delhi as Joint Statutory Auditors of the Company for the FY 2026-27. Copy of said letter is enclosed for perusal and records. This disclosure is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you Yours faithfully (Deepak Asija) Company Secretary Copy to: 1. Deutsche Bank AG The Capital, 14th Floor C-70, G Block, Bandra Kurla Complex Mumbai -400051 Deutsche Bank AG 2. Beacon Trusteeship Limited 4 C and D Siddhivinayak Chambers, Gandhi Nagar, Opposite MIG Cricket Club Bandra East, Mumbai -400051 'Hro~/CIN L40200DL19B4GOl018976 www.gailonline.com OFFICE OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA 9, DEEN DAYAL UPADHYAYA MARG, NEW DELHI - 110 124 No./CA. V/ COY/CENTRAL GOVERNMENT,GAIL(2)/113 Dated :07/09/2026 THE MANAGING DIRECTOR GAIL (INDIA) LIMITED 16, BHIKAIJI CAMA PLACE, R K PURAM, NEW DELHI-110066 Subject : Appointment of Auditors under section 139 of the Companies Act, 2013 for the financial year 2026-2027 Sir/Madam, I am directed to state that in exercise of the powers conferred by section 139 of the Companies Act 2013, the Comptroller and Auditor General of India is pleased to appoint the Chartered Accountant firms/Limited Liability Partnerships As per Annexure - II as the Statutory/Joint Statutory/ Branch Auditors of the company for the year(s) : 2026-2027. Statutory/Joint Statutory Auditor (s) of holding company shall also be the auditors of Consolidated Financial Statements under section 139 read with section 129(4) of the Companies Act, 2013. 2. You are requested to contact the concerned auditors individually under intimation to this office 3. The supplementary/test audit under sections 143 (6) &(7) of the Companies Act, 2013 of your company is entrusted to DIRECTOR GENERAL OF AUDIT, OIL &GAS 8-FL, AUDIT BHAVAN BANDRA KURLA COMPLEX MUMBAI-400051 4 . The remuneration and other allowances payable to the auditors may be regulated as per the provisions of section 142 of the Companies Act 2013 read with guidelines issued by the Department of Company Affairs vide no. 7/76 dated 8th April, 1976 and no. 8/6/83 dated 07th June, 1984. 5. Any revision in the audit fees payable (including fees for consolidation) for the year 2026-2027 and item-wise details of all remuneration paid to the auditors for other services (other than statutory audit) alongwith the amount of TA/DA paid for 2025-2026 may be intimated. The said information may be provided as soon as the Accounts for the year 2025-2026 is finalised so as to enable this office to review the appointment/ re-appointment of the appointed auditors. 6. The above appointment is subject to the other conditions stipulated in Annexure-I( available on the CAG’s website http://care.cag.gov.in/policy/terms.pdf). Yours faithfully, Sr. Administrative Officer Phone : 011-23509240,011-23509223 E-mail : saoappointment@cag.gov.in ANNEXURE - II LIST OF CHARTERED ACCOUNTANT FIRMS FOR THE YEAR 2026-2027 PSU Code / Sl. No. Firm Name Station Audit Details IU nit Code II II I STATUTORY AUDITOR RAVI RAJAN &CO LLP (DE1549) 505C 5TH FLOOR D4 RECTANGLE 1 GAIL BUILDING 1 NDLI NEW DELHI STATUTORY AUDITORS. DISTRICT CENTRE SAKET NEW DELHI DELHI NEW DELHI - 110017,DELHI ARUN K AGARWAL &ASSOCIATES (DE0566) 105, FIRST FLOOR, SOUTH EX. PLAZA I GAIL 2 389A, MASJID MOTH JTST 2 NEW DELHI STATUTORY AUDITORS. SOUTH EXTENSION PART II (3) NEW DELHI NEW DELHI - 110049,DELHI (**This is a computer generated letter hence no signature is required**)