Appointment of Independent Director( Dr. Banwari Lal ).

ND/GAIL/SECTT/2026 20.08.2026 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: Appointment of Independent Director Sir/Madam, This is in continuation of our letter of even no. dated 13.08.2026 The information pertaining to Dr. Banwari Lal (DIN 11897459) is as under: a) Brief profile: - Dr. Banwari Lal holds a Ph.D. in Agronomy and also done LL.B. He has a rich professional experience spanning over 33 years, with extensive exposure to Business Taxation, General Administration and Vigilance. During his distinguished career, he has served for more than 10 years at the level of Joint Secretary and above, bringing with him extensive administrative and domain expertise. b) Disclosure of relationships between Directors: - Dr. Banwari Lal does not have any inter-se relation with other Director(s) of the Company. c) Further, it is to affirm that Dr. Banwari Lal is not debarred from holding the office of Director by virtue of any SEBI/ Ministry of Corporate Affairs or any such statutory authority. 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 London Stock Exchange AVS No. - 671587 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