Change in Director / Key Managerial Personnel

Nature of change: Voluntary retirement and cessation of services

Name and DIN of the individual: Shri Lalit Bhatt, ex-ED (BIS) [Executive Director, Business Intelligence System]

Effective date: 14 August 2026

Position level: Senior Management personnel (One level below the Board of Directors)

Previous role: Executive Director (BIS) at GAIL

Relieved from services: Consequent upon taking voluntary retirement

Compliance disclosure: This disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Submitted by: Deepak Asija, Company Secretary

Exchanges notified: National Stock Exchange of India Limited (Scrip Code: GAIL-EQ) and BSE Limited (Scrip Code: 532155)

Copy to: Deutsche Bank AG, Filiale Mumbai and Beacon Trusteeship Limited