Appointment of Government Nominee Director

Sub.: Appointment of Government Nominee Director on the Board of GAIL (India) Limited

This is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter of even no. dated 09.03.2026 on the subject mentioned above.

The information pertaining to the Shri Rohit Mathur, Government Nominee Director (DIN:08216731) appointed w.e.f. 09.03.2026 on GAIL's Board are as under:

a) Brief profile: -

Shri Rohit Mathur, Joint Secretary (General), Ministry of Petroleum and Natural Gas (MOP&NG) is a Mechanical Engineer from Thapar College of Engineering, Patiala and has also completed Master of Finance and Control (MFC) from Delhi University. Prior to this assignment he was Director (S, CC & FP), MOP&NG handling matters relating to Refineries Sector, Biofuels, Petrochemicals, crude oil supply and flagship programmes. He has also worked in various capacities in other Ministries viz. Ministry of Agriculture, Food Processing Industries, Ministry of Finance (Department of Economic Affairs), Department of Biotechnology and Ministry of Health & Family Welfare.

b) Disclosure of relationships between Directors: -

Shri Rohit Mathur does not have any relation inter-se with other Director(s) of the Company.

c) Further, it is to affirm that Shri Rohit Mathur is not debarred from holding the office of Director by virtue of any SEBI/ Ministry of Corporate Affairs or any such statutory authority.