GAIL (INDIA) LIMITED : GOVERNMENT NOMINEE DIRECTOR APPOINTED

• Ministry of Petroleum & Natural Gas nominated Shri Rajeev Kumar, Deputy Director General, MoP&NG, as a Director on the Board. • Nomination is for a period of three years or co-terminus basis or until further orders, whichever is earlier. • Company taking necessary action to complete appointment formalities. • Disclosure in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Impact: Neutral (Procedural filing regarding a government nominee director appointment)

Gail (India) Ltd

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