Change in Management

ND/GAIL/SECTT/2026 23.08.2026 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 Smt. Rupa Saikia (DIN 11908368) is as under: a) Brief profile: - Smt. Rupa Saikia is a Bachelor of Arts (B.A.) graduate with extensive professional experience of more than 14 years in the fields of education and human resource management. She is also actively engaged in social service and community development initiatives. Further, she has served as the Secretary in the Golaghat Zila Lekhika Samaroh, Assam contributing to its organizational and administrative activities. b) Disclosure of relationships between Directors: - Smt. Rupa Saikia does not have any inter-se relation with other Director(s) of the Company. c) Further, it is to affirm that Smt. Rupa Saikia 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. - 673950 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