GAIL (India) Ltd.

Gail (India) has informed that with reference to MOPNG Letter No. CA-31033/2/2021-PNG (39069) dated 28.03.2025 (copy enclosed) regarding nomination of the following persons as Non-Official Independent Directors on the Board of Directors of the Company for a period of one year with effect from 28.03.2025 or until further orders: 1. Akhilesh Jain, 2. Sanjay Kashyap, 3. Kangabam Inaocha Devi, 4. Yajurvendra Anil Mahajan. The company is taking necessary action to complete the appointment formalities and requisite disclosures in this regard will be submitted in due course. This disclosure is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 

The above information is a part of company’s filings submitted to BSE.