Change in Director(s)

ND/GAIL/SECTT/2026 22.06.2026 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: Change in Directorship – Appointment of Director (Finance) Sir/Madam, This is to inform that a letter bearing no. CA-31022/2/2024-CA-PNG (49911) dated 22.06.2026 has been received from the Ministry of Petroleum and Natural Gas, Government of India (MoP&NG) nominating Shri Satish Kumar Sinha (DIN-10528036)), Executive Director, GAIL as a Director (Finance) with effect from the date of his assumption of charge of the post on or after 01.07.2026 till the date of his superannuation i.e. 31.05.2029 or until further orders, whichever is the earlier. The Company is taking necessary action to complete the appointment formalities and requisite disclosures in this regard will be submitted in due course. 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, Filiale Mumbai TSS & Global Equity Services The Capital, 14th Floor C-70, G Block, Bandra Kurla Complex Mumbai -400051 2. Beacon Trusteeship Limited 4C and D Siddhivinayak Chambers, Gandhi Nagar, Opposite MIG Cricket club, Bandra East, Mumbai -400051 3. London Stock Exchange Regulatory News Service Department (RNS) 10, Paternoster Square, London EC4M 7LS