Shareholders meeting

~ 'ljq,'J 16 ~ 11iT'!1 ~- ai-R:t . ~ Regd. Office: ~file'5 GAILBHAWAN 16 BHIKAIJI CAMA PLACE, R.K. PURAM (i!1«I ffi<lffi <Ill '31liliTI - ~ ~) NEWOELHl-110066, INOIA GAIL (India) Limited 1oR/PHONE : +911 1 2618 2955 (A GoVl!rnment of India Undertaking• AMaharatna Company) m/FAX: +911126182955 t~/Email: info@gail.co.in ND/GAIL/SECTT/2026 28.08.2026 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 Scrip Code: 532155 Sub: Regulation 44 of SEBI LODR Regulations, 2015 – Voting Results of 42nd Annual General Meeting (AGM) held on 27.08.2026 Sir/ Madam, This is in continuation to GAIL's letter of even number dated 05.08.2026. We would like to inform that 42nd AGM of the Company was held on 27.08.2026 (Thursday) at 11:30 a.m. through Video Conferencing Mode (VC) /Other Audio-Visual Means (OAVM). The summary of Voting results (Remote e-voting and e-voting during AGM) are given below: Description Particulars A Date of the AGM 27.08.2026 B Cut-off Date for Voting eligibility for AGM 20.08.2026 C Total number of shareholders as on Cut-off date 15,85,741 D No. of Shareholders attended AGM through Video Conferencing: 1. Promoter and Promoter Group* 1 2. Public 157 Total (1+2) 158 * President of India was present through authorized representative. The agenda wise details of the Voting Results in the prescribed format (Annexure –A) and Report of the Scrutinizer (Annexure –B) are attached herewith. <fi~/CIN L40200DL1984GOl018976 www.gailonline.com Outcome of the 42nd AGM of the Members of the Company The mode of voting was by way of Remote e-voting and e-voting during the AGM. Remote e- voting facility was made available to the shareholders from 23.08.2026 (Sunday) (9:00 am) (IST) and ended on 26.08.2026 (Wednesday) (5:00 pm) (IST). Further, the facility for e- voting on the resolutions was also provided during the AGM and 15 minutes after conclusion of AGM to the members, who participated in the AGM but had not casted their votes through Remote e-voting. The Company appointed Shri Sachin Agarwal, Practicing Company Secretary, New Delhi as the Scrutinizer to scrutinize the voting process in a fair and transparent manner. The Scrutinizer has submitted his Report on Remote e-voting result, Report on e-voting during AGM and Report on consolidated results of Remote e-voting & e-voting during AGM to the Company. This is to inform that based on the Consolidated result of Remote e-voting and e-voting during AGM, all the items of business enlisted in Notice of 42nd AGM held on 27.08.2026 were approved by the shareholders with requisite majority. This is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking You Yours faithfully (Deepak Asija) Company Secretary Encl.: As above 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. - 696461 Regulatory News Service Department (RNS), 10, Paternoster Square, London EC4M7LS 3 Central Depository Services (India) Limited 17th Floor, Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 4 National Securities Depository Limited Trade World, A wing, 4th & 5th Floors Kamala Mills Compound Senapati Bapat Marg, Lower Parel Mumbai – 400013 5 MCS STA Limited, R&TA 179-180, DSIDC Shed, 3rd Floor Okhla Industrial Area, Phase – I New Delhi – 110 020 6. Beacon Trusteeship Limited 4 C and D Siddhivinayak Chambers, Gandhi Nagar, Opposite MIG Cricket Club Bandra East, Mumbai -400051 General information about company Scrip code 532155 NSE Symbol GAIL MSEI Symbol NOTLISTED ISIN INE129A01019 Name of the company GAIL (INDIA) LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 27-08-2026 Start time of the meeting 11:30 AM End time of the meeting 01:17 PM Scrutinizer Details Name of the Scrutinizer Shri Sachin Agarwal Firms Name M/s Agarwal S. & Associates Qualification CS Membership Number 5774 Date of Board Meeting in which appointed 29-06-2026 Date of Issuance of Report to the company 28-08-2026 Voting results Record date 20-08-2026 Total number of shareholders on record date 1585741 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 157 No. of resolution passed in the meeting 11 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone as well as Consolidated Financial Statements for the Financial Year ended 31st March, 2026, Board’s Description of resolution considered Report, Independent Auditors’ Report and the comments thereon of the Comptroller & Auditor General of India % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes – Category votes – favour on votes against on voting shares held polled outstanding in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3387576864 100 3387576864 0 100 0 Poll Promoter 3387576864 and Postal Promoter Ballot (if Group applicable) Total 3387576864 3387576864 100 3387576864 0 100 0 E-Voting 2093268952 91.6533 2033305193 59963759 97.1354 2.8646 Poll 2283897979 Public- Postal Institutions Ballot (if applicable) Total 2283897979 2093268952 91.6533 2033305193 59963759 97.1354 2.8646 E-Voting 490926387 54.3286 490872480 53907 99.989 0.011 Poll 903624800 Public- Non Postal Institutions Ballot (if applicable) Total 903624800 490926387 54.3286 490872480 53907 99.989 0.011 Total 6575099643 5971772203 90.8241 5911754537 60017666 98.995 1.005 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare final dividend for the Financial Year 2025-26 @5% (Re 0.50/- per Description of resolution considered equity share) on the paid-up equity share capital of the Company. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3387576864 100 3387576864 0 100 0 Poll Promoter 3387576864 and Postal Ballot Promoter (if Group applicable) Total 3387576864 3387576864 100 3387576864 0 100 0 E-Voting 2095937889 91.7702 2079222003 16715886 99.2025 0.7975 Poll 2283897979 Public- Postal Ballot Institutions (if applicable) Total 2283897979 2095937889 91.7702 2079222003 16715886 99.2025 0.7975 E-Voting 490926913 54.3286 490871502 55411 99.9887 0.0113 Poll 903624800 Public- Non Postal Ballot Institutions (if applicable) Total 903624800 490926913 54.3286 490871502 55411 99.9887 0.0113 Total 6575099643 5974441666 90.8647 5957670369 16771297 99.7193 0.2807 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Shri R K Singhal, Director (Business Description of resolution considered Development) (DIN 09230386), who retir [Showing first 8,000 characters — download PDF for full document]