GAIL (INDIA) LTD.

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.

Gail (India) Ltd has announced that Shri Kushagra Mittal, a Government Nominee Director (DIN 09831741), has ceased to be a Director of the company effective August 11, 2026. This notification follows a previous communication dated June 4, 2026, and is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company secretary, Deepak Asija, signed the disclosure.

Gail (India) Ltd's Board of Directors has recommended a final dividend of Re.0.50 per equity share for the financial year 2025-26. The company has fixed Wednesday, September 2, 2026, as the record date for determining the entitlement of shareholders to this dividend. The 42nd Annual General Meeting (AGM) is scheduled for Thursday, August 27, 2026, where shareholders will vote on the adoption of financial statements and the proposed dividend. Remote e-voting facilities will be available from August 23 to August 26, 2026.

GAIL (India) Limited has announced its 42nd Annual General Meeting (AGM) to be held on Thursday, August 27, 2026, at 11:30 a.m. IST, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is providing a remote e-voting facility for its members, with the voting period commencing on August 23, 2026, and concluding on August 26, 2026. The cut-off date for eligibility to vote is August 20, 2026. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of 5% (₹0.50 per equity share), and the re-appointment of Shri R K Singhal as Director (Business Development). The Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report, is attached and available on the company's website.

GAIL (India) Ltd has announced its 42nd Annual General Meeting (AGM) scheduled for August 27, 2026, to be held via Video Conferencing. The meeting will focus on adopting the Audited Standalone and Consolidated Financial Statements for FY 2025-26, approving a final dividend of 5% (₹0.50 per equity share), and re-appointing a director. The company is providing a remote e-voting facility for shareholders from August 23 to August 26, 2026. The Annual Report, including the Business Responsibility and Sustainability Report for FY 2025-26, is available on the company's website and has been dispatched to shareholders.