BM for Audited Results for the year end 31.03.2013

GAIL (India) Limited

(A Government of India Undertaking-

A Maharatna Company)

May 9, 2013

ND/GAIL/SECTT/2103

Listing Department

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor,

Plot No. C/1, G Block,

Bandra-Kurla Complex, Bandra (East),

MUMBAI-400051

Sub.: Audited Financial Results for the FY ended on 31st March, 2013 and recommendation of final divided FY 2012-13

Dear Sir,

This is in compliance of Listing Agreement.

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 28th May, 2013 to consider, inter-alia, the audited financial results for the quarter/year ended on 31st March, 2013 and also to consider recommendation of final dividend for FY 2012-13, if any, subject to approval of shareholders in the ensuing Annual General Meeting.

The above is for your information please.

Thanking you,

Yours faithfully

(N.K Nagpal)

Company Secretary

Copy to:

1. Listing Department

Bombay Stock Exchange Limited

Floor 1, Phiroze Jeejeebhoy Towers

Dalal Street

MUMBAI-400001

2. Deutsche Bank Trust Company Americas

Global Equity Services

Corporate Trust & Agency Services

Kodak House, 1st Floor; 222 Dr. D N Road

MUMBAI-400001

3. London Stock Exchange,

Regulatory News Service Department (RNS)

10, Paternoster Square,

London EC4M7LS