Scheme of Arrangement

ND/GAIL/SECTT/2026 31.07.2026 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 S crip Code: 532155 Sub: Disclosure of event or information under Regulation 30 of SEBI (LODR) Regulations, 2015 Sir/Madam, Please find below disclosure pertaining to event or information as stipulated in Regulation 30 of SEBI (LODR) Regulations, 2015: Approval of scheme of merger of Konkan LNG Limited (KLL) with GAIL (India) Limited a Name of the entity(ies) forming Transferee Company - GAIL (India) Limited (GAIL) part of the amalgamation / Turnover for FY 2025-26: Rs. 1,41,483 Crore merger, details in brief such as, size, turnover etc.; Transferor Company - Konkan LNG Limited (KLL) Turnover for FY 2025-26: Rs. 741 Crore b Whether the transaction would KLL is a wholly owned subsidiary of GAIL. fall within related party transactions? If yes, whether the same is done at “arm’s length”; c Area of business of the KLL: Owns and Operates LNG regasification terminal entity(ies); at Dabhol, Ratnagiri, Maharashtra GAIL: Marketing and Transportation of natural gas, petrochemicals, liquid hydrocarbon, etc. d Rationale for amalgamation/ To create a larger and stronger vertically integrated merger; entity, simplify and rationalize group structure which will enhance operational efficiencies. e In case of cash consideration – KLL is a wholly owned subsidiary of GAIL. On the amount or otherwise share Scheme becoming effective, KLL shall be dissolved exchange ratio; without being wound up in accordance with Section 233 of the Companies Act , whereby all equity shares of KLL shall be cancelled after merger. f Brief details of change in No change in shareholding of GAIL. shareholding pattern (if any) of the Company. It was approved by the Board of Directors of the Company in its meeting held today i.e. 31.07.2026 which commenced at 12:00 noon and concluded at 01:55 p.m. 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