GAIL (INDIA) LTD.

Gail (India) Ltd has received a letter from the Ministry of Petroleum & Natural Gas (MoP&NG) regarding the nomination of Shri Rajeev Kumar, Deputy Director General, MoP&NG, to its Board. The nomination is for a period of three years or co-terminus basis, or until further orders, whichever is earlier. The company is undertaking the necessary steps to finalize the appointment and will submit requisite disclosures in due course. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shri Manoj Kumar Sharma has assumed charge as Director (Projects) of GAIL (India) Limited, effective September 19, 2026. Prior to this, he was Executive Director and Regional Head, Eastern Region Pipelines, at Indian Oil Corporation Limited (IOCL), where he managed operations, maintenance, construction, and City Gas Distribution businesses across five states, overseeing a 5,700 km pipeline network. Sharma brings over three decades of extensive experience in hydrocarbon infrastructure, including design, project management, procurement, construction, and operations of various pipeline networks. He also served as a Nominee Director on the Boards of GSPL India Transco Limited, GSPL India Gasnet Limited, and Kochi Salem Pipeline Private Limited, contributing to strategic governance and energy infrastructure development. His leadership and proven track record are expected to contribute significantly to GAIL's continued growth and transformation.

Shri Manoj Kumar Sharma (DIN 08821234) has officially taken charge as the Director (Projects) of Gail (India) Ltd, effective from September 19, 2026. This appointment is a continuation of a previous communication dated September 18, 2026, and is disclosed in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gail (India) Ltd announced the appointment of Shri Manoj Kumar Sharma as an Additional Director, effective from his assumption of charge as Director (Projects). The nomination was received from the Ministry of Petroleum and Natural Gas. Shri Sharma brings over three decades of experience in the oil and gas sector, with expertise in hydrocarbon infrastructure, project management, and operations. He previously served as Executive Director at Indian Oil Corporation Limited and held board positions in other energy companies. His appointment is effective until his superannuation on April 30, 2031, or further orders.

Gail (India) Ltd has informed the stock exchanges about the appointment of M/s Ravi Rajan & Co. LLP and M/s Arun K Agarwal & Associates as Joint Statutory Auditors for the Financial Year 2026-27. The appointment was made by the Comptroller & Auditor General of India (CAG) vide its letter dated September 7, 2026. This disclosure complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is also required to provide information regarding auditor remuneration and other expenses for the previous financial year.

GAIL (India) Limited and Petronet LNG Limited, in association with MC² Foundation and IIT Hyderabad, organized the 'MC² Plus IGNITE Hyderabad Connect' event. The initiative aims to foster innovation and entrepreneurship in the energy sector by bringing together startups, academia, research institutions, and the Oil & Gas industry. Key discussions focused on accelerating the transition to cleaner energy, enhancing energy security, building resilient infrastructure, and promoting technological self-reliance. Emphasis was placed on digital asset management, AI, machine learning, and the potential of leveraging cold energy from LNG regasification and optimizing CBG production.

Gail (India) Ltd has issued a clarification regarding Smt. Rupa Saikia (DIN 11908368), following up on a previous letter dated 13.08.2026. The disclosure confirms Smt. Saikia's educational background as a Bachelor of Arts graduate with over 14 years of experience in education and human resource management, alongside her involvement in social service. It is affirmed that she has no inter-se relationships with other directors and is not debarred from holding a director's office by any statutory authority. This disclosure is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gail (India) Ltd has announced the appointment of Dr. Banwari Lal as an Independent Director. Dr. Lal brings over 33 years of professional experience, including extensive expertise in Business Taxation, General Administration, and Vigilance. He holds a Ph.D. in Agronomy and an LL.B. degree. The company has affirmed that Dr. Lal has no inter-se relationships with other directors and is not debarred from holding a directorship by any statutory authority. This appointment is in compliance with SEBI regulations.

GAIL (India) Ltd has informed the stock exchanges that Shri Lalit Bhatt, ex-ED (BIS) and Senior Management personnel, has been relieved from his services effective August 14, 2026, upon taking voluntary retirement. This disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also provided copies of the disclosure to Deutsche Bank AG and Beacon Trusteeship Limited.

GAIL (India) Ltd has announced the nomination of Dr. Banwari Lal and Smt. Rupa Saikia as Non-Official Independent Directors to its Board. The appointments are effective for a period of three years or until further orders, whichever is earlier. The Ministry of Petroleum & Natural Gas (MoP&NG) conveyed the approval via a letter dated August 12, 2026. The company is undertaking the necessary steps to finalize the appointment formalities and will submit requisite disclosures in due course, in compliance with SEBI regulations.