GAIL (INDIA) LTD.

Gail (India) Ltd has received a letter from the Ministry of Petroleum and Natural Gas (MoP&NG) nominating Shri Satish Kumar Sinha as Director (Finance). The appointment is effective from his assumption of charge on or after July 1, 2026, until his superannuation on May 31, 2029, or further orders. The company is undertaking the necessary steps to finalize the appointment and will submit requisite disclosures. This action is in compliance with SEBI regulations.

Konkan LNG Limited (KLL), a subsidiary of GAIL (India) Limited, has successfully completed a Scheme for Reduction of Equity Share Capital sanctioned by the National Company Law Tribunal (NCLT). The scheme involved the cancellation and extinguishment of 14,81,10,440 equity shares. Following the implementation, GAIL's shareholding in KLL will increase to 100%, with MSEB Holding Company Limited's stake reduced to nil. This corporate action streamlines KLL's capital structure and consolidates GAIL's ownership.

Gail (India) Ltd has announced the nomination of Shri Kushagra Mittal, Director from the Ministry of Petroleum & Natural Gas (MoP&NG), to its Board of Directors. His tenure is effective from June 4, 2026, to August 10, 2026. Shri Mittal holds a B.Tech in Mechanical Engineering from MNNIT, Allahabad, and a Master's in Public Policy from IIM, Bangalore. He is an IRTS Officer (2010 batch) and oversees Pricing Policy & LPG verticals within the MoP&NG. He has prior experience in various roles within Western Railway and BHEL. The company has confirmed he has no disclosable relationship with other directors and is not debarred from holding a directorship.

The Ministry of Petroleum and Natural Gas (MoP&NG) has approved a six-month extension for Shri Deepak Gupta, Chairman & Managing Director (CMD) of GAIL (India) Limited, to hold the additional charge of Director (Projects). This extension is effective from June 1, 2026, or until a regular appointment is made, or until further orders, whichever occurs earliest. This disclosure complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gail (India) Ltd reports no deviation in the use of proceeds from listed non-convertible unsecured debentures, in compliance with SEBI regulations. The Board has recommended a final dividend of 5% (₹0.50 per share), pending shareholder approval. Audited financial results for the quarter and fiscal year ended March 31, 2026, with an unmodified opinion from joint statutory auditors, were approved at a board meeting held on May 21, 2026. The meeting concluded at 5:30 PM after commencing at 2:30 PM.

GAIL (India) Limited reported a Profit After Tax (PAT) of ₹6,968 crore for FY2025-26, compared to ₹11,312 crore in the previous year. Revenue from Operations stood at ₹1,38,697 crore in FY26, against ₹1,37,288 crore in FY25. The Board of Directors has recommended a final dividend of ₹0.50 per equity share. The company incurred a capex of ₹9,594 crore during the year. GAIL added approximately 2,000 km of pipeline network and achieved the highest-ever LPG transmission of 4.6 MMTPA.

Gail (India) Ltd has announced its audited standalone and consolidated financial results for the quarter and fiscal year ended March 31, 2026. The Board of Directors has recommended a final dividend of 5% (₹0.50 per equity share), subject to shareholder approval at the upcoming Annual General Meeting. The company has confirmed no deviations in the use of proceeds from listed non-convertible unsecured debentures. The board meeting concluded at 05:30 p.m. on May 21, 2026.

The Board of Gail (India) Ltd has recommended a final dividend of 5% (₹0.50 per equity share) on the paid-up equity share capital, subject to shareholder approval. This decision was made during a board meeting held on May 21, 2026, where the audited financial results for the quarter and fiscal year ended March 31, 2026, were also approved. The record date for the dividend payment will be announced separately. The meeting commenced at 02:30 p.m. and concluded at 05:30 p.m.

GAIL (India) Ltd's board approved audited financial results for the quarter and fiscal year ended March 31, 2026. The board recommended a final dividend of 5% (₹0.50 per share), subject to shareholder approval at the Annual General Meeting. The company reported no deviation in the use of proceeds from listed non-convertible unsecured debentures. The board meeting concluded at 05:30 p.m. on May 21, 2026.

Shri Kushagra Mittal, Government Nominee Director (DIN 09831741) of Gail (India) Ltd, ceases to be a Director of the Company with effect from 16.05.2026. This disclosure is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.