Gail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve we would like to inform that a ....

-/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 21.07.2026 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: Board Meeting Intimation for Un-Audited Financial Results for the Quarter ended 30.06.2026 and Closure of Trading Window Sir/Madam, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company is scheduled on 31st July, 2026 (Friday) to inter-alia, consider the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 30.06.2026. Further, in continuation of our letter of even no. dated 27.03.2026, specifying the closure of Trading Window for the Designated Persons and their Immediate Relatives, it is notified that the Trading Window for dealing in securities of GAIL (India) Limited, which was already closed from 1st July, 2026 shall remain closed till 2nd August, 2026 for Designated Persons and their Immediate Relatives, as per the Insider Trading Code of the Company. This disclosure is in compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This above is for information and record. Thanking you Yours Faithfully (Deepak Asija) Company Secretary 'Hro~/CIN L40200DL19B4GOl018976 www.gailonline.com 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. - 632562 Regulatory News Service Department (RNS), 10, Paternoster Square, London EC4M7LS 3. Beacon Trusteeship Limited 4 C and D Siddhivinayak Chambers, Gandhi Nagar, Opposite MIG Cricket Club Bandra East, Mumbai -400051