The Company has fixed Wednesday, 2nd September, 2026 as the 'Record Date' for determining entitlement of Members to receive Final Dividend for the FY 2025-26, if so approved by the Members ....

ND/GAIL/SECTT/2026 22.07.2026 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: (i) 42nd Annual General Meeting (AGM) for FY 2025-26 Intimation thereof (ii) Record Date for Final Dividend for FY 2025-26 Sir/Madam, This is to inform that the 42nd AGM of the Members of GAIL (India) Limited will be held on Thursday, 27th August, 2026 at 11:30 a.m. through Video Conferencing (VC)/ Other -Audio- Visual Means (OAVM). In accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Notice of the AGM along with the Annual Report for the FY 2025-26 will be sent by electronic mode only to those Members, whose e-mail address(es) are registered with the Depositories/R&TA. Further, in continuation to letter dated 21.05.2026, the Company has fixed Wednesday, 2nd September, 2026 as the ‘Record Date’ for determining entitlement of Members to receive Final Dividend for the FY 2025-26, if so approved by the Members in aforesaid AGM. This disclosure is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. 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 London Stock Exchange AVS No. - 659314 Regulatory News Service Department (RNS), 10, Paternoster Square, London EC4M7LS 3 Central Depository Services (India) Limited 17th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 4 National Securities Depository Limited Trade World, A wing, 4th & 5th Floors Kamala Mills Compound Senapati Bapat Marg, Lower Parel Mumbai – 400013 5 MCS STA Limited, R&TA 179-180, DSIDC Shed, 3rd Floor Okhla Industrial Area, Phase – I New Delhi – 110 020 6. Beacon Trusteeship Limited 4 C and D Siddhivinayak Chambers, Gandhi Nagar, Opposite MIG Cricket Club Bandra East, Mumbai -400051