Disclosure of material issue

ND/ GAIL/SECTT/2026 26.08.2026 Listing Compliance Listing Compliance National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1 Floor 1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex Dalal Street Bandra (East) Mumbai – 400051 Mumbai – 400001 Scrip Code: GAIL-EQ Scrip 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: RECEIPT OF COMMUNICATION FROM REGULATORY, STATUTORY, ENFORCEMENT OR JUDICIAL AUTHORITY Name of the listed company GAIL (India) Limited Type of communication Notice for non-compliance with SEBI (LODR) received Regulations, 2015 Date of receipt of 25.08.2026 at 09:54 P.M. (IST) and 07:02 P.M. (IST) communication from NSE and BSE respectively Authority from whom National Stock Exchange of India Limited (NSE) and communication received BSE Limited Brief summary of the material Notice for non-compliance of Regulation 17(1), 17(2A), contents of the communication 18(1), 19(1)/19(2), 20(2)/(2A), 21(2) of SEBI LODR received, including reasons for Regulations, 2015 receipt of the communication Period for which 01.04.2026 to 30.06.2026 communication would be applicable, if stated Expected financial implications None, there is no material impact on financials, on the listed company, if any operations or other activities of the Company. Details of any Regulation 17(1), 17(2A), 18(1), 19(1)/19(2), aberrations/non-compliances 20(2)/(2A), 21(2) of SEBI LODR Regulations, 2015– identified by the authority in Composition of the Board including non-appointment the communication of Woman Independent Director, Quorum of Board meetings, constitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Risk Management Committee for the quarter ended 30.06.2026 Details of any penalty or Fine of Rs. 14,31,340/- each including GST imposed restriction or sanction by NSE and BSE. imposed pursuant to the communication Action(s) taken by listed Appointment of all the Directors including company with respect to the Independent Directors are outside the purview/control communication of the GAIL management. Besides, the Company is regularly taking up with Ministry of Petroleum and Natural Gas, Government of India from time to time for appointment of requisite number of Independent Directors, including Woman Independent Director, on the Board of GAIL (India) Limited. It may be noted that in the past also similar letters have been received and waiver requests were considered favourably by the Exchanges. Any other relevant This is to submit that the aforesaid non-compliance information was neither due to any negligence/default by the Company nor within the control of GAIL’s management and continuous efforts were also made to meet the compliance requirements. GAIL (India) Limited is a ‘Government Company’ under the administrative control of the Ministry of Petroleum and Natural Gas (MoP&NG), Government of India. All the Directors on the Board of GAIL (including Independent Directors) are nominated/ appointed by the Government of India. As such, appointments are outside the purview/ control of the GAIL’s management. Pursuant to the appointment of two Independent Directors on the Board of GAIL, the Audit Committee, Nomination and Remuneration Committee, Stakeholders’ Relationship Committee, and Risk Management Committee has been re-constituted with effect from 22.08.2026 as per requirement of SEBI LODR Regulations, 2015. 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, Filiale Mumbai TSS & Global Equity Services The Capital, 14th Floor C-70, G Block, Bandra Kurla Complex Mumbai -400051 2. Beacon Trusteeship Limited 4C and D Siddhivinayak Chambers, Gandhi Nagar, Opposite MIG Cricket club, Bandra East, Mumbai -400051