Change in Management

'Tc, 1f<f"I 16 ~ 1'il1IT ~- 31R.1'. ~ -f"l~ll0066.~ Regd Office ($~<U) ~flle;g ~ GAILBHAWAI'~ = ~) 16 BHIKAIJI CAMA PLACE, R.K. PU RAM ('fRl'I vfVcim: l51 ~ r-.EWDE-Hl-110066, INDIA GAIL (India) Limited q;'pf/PHONE. •91 II 2618 2955 (A :Co·,~rnr-mt:' nd a _rdc ;..;k.r g -A Vaiara:r, CJnp,n1I ~/FAX· •91112618 2955 t-trc:1/Ema,l info@ga ...c o in ND/GAIL/SECTT/2026 13.08.2026 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: Nomination of Independent Director(s) Sir/Madam, This is with reference to MoP&NG Letter No. CA-31033/1/2026-CA-PNG (55708) dated 12.08.2026 (copy enclosed) regarding nomination of the following persons as Non-Official Independent Directors on the Board of Directors of the Company for a period of three years or until further orders, whichever is earlier. 1. Dr Banwari Lal 2. Smt. Rupa Saikia The Company is taking further 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 Encl: As above L40200DL 1984GDl0189;6 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. Beacon Trusteeship Limited 4 C and D Siddhivinayak Chambers, Gandhi Nagar, Opposite MIG Cricket Club Bandra East, Mumbai -400051 3 London Stock Exchange AVS No. - 669089 Regulatory News Service Department (RNS), AVS 669089 10, Paternoster Square, London EC4M7LS CA-31033/1/2026-CA-PNG (55708) 'lfRfl ·tHcf> I'< Government of India -rm- ~?IRllll-1 (fc:i QlipRlcf> l-btlcill Ministry of Petroleum & Natural Gas q51CfThc:~~ (Corporate Affairs Desk) qjcfoq'l-fqrf3,~~ Kartavya Bhawan 3, New Delhi Dated~: 12.08.2026 The Chairman & Managing Director GAIL (India) Limited New Delhi Subject: Appointment of Non-Official Director (NoDs) on the Board of GAIL (India) Limited. Sir, I am directed to refer to the subject cited above and to say that the Competent Authority has approved the appointment of the following persons as Non-official Directors (NoDs) on the Board of GAIL (India) Limited for a period of three years (03) with effect from the date of this communication, or until further orders, whichever is earlier: SI No. Name Category I. Dr. Banwari Lal A(i) 2. Smt. Rupa Saikia A(vi) [mt"QIB"/Ravi Pande] ~ ~ 1-fITTI -lHcf> I'< Deputy Secretary to the Government of India 011-24011216 Copy to 1. Persons concerned 2. DoP&T [ Shri Aman Kumar Sinha, US, w.r.t. communication No. 02/15/2026-EO(PE) dated 11.08.2026] 3. Secretary, OPE, Block No. 14, CGO Complex, Lodhi Road, New Delhi 4. PS to Minister (PNG) 5. PS to MoS (PNG) 6. PPS to Secretary (PNG) 7. Sr. PPS/ PPS to AS /AS&FA/ DOG (E&S)/ JS (CA) /OSD (IC)/ JS (M&OR)/JS (Gas) & CVO /JS (E) 8. Guard File