Change in Directorship

GAIL (India) Limited

(A Government of India Undertaking-

A Maharatna Company)

ND/GAIL/SECTT/20I4 December 2, 2014

Listing Department

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor,

Plot No C/l, G Block,

Bandra-Kurla Complex, Bandra (East),

Mumbai - 400051

Sub: Compliance of Listing Agreement

This is in compliance of the Listing Agreement.

This is to inform that Shri Rajive Kumar, ex-Special Secretary, Ministry of Petroleum & Natural Gas, Government of India is ceased to be Part-time Director (Government Nominee) of the Company w.e.f. 01.12.2014.

The above is for your information and records.

Thanking you,

Yours faithfully,

(N.K. Nagpal)

Company Secretary

E-mail: [email protected]

Copy to:

1. Listing Department

Bombay Stock Exchange Limited

Floor 1, Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai - 400001

2. Deutsche Bank AG, Filiale Mumbai K/A- Ms. Savita Desai TSS & Global Equity Services

The Capital, 14th Floor

C-70, G Block, Bandra Kurla Complex

Mumbai - 400051

3. London Stock Exchange

Regulatory News Service Department (RNS)

10, Paternoster Square,

London EC4M 7LS