Change in the Directorship

GAIL (India) Limited

(A Government of India Undertaking-

A Navratna Company)

ND/GAIL/SECTT/2013 April 11, 2013

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

Dear Sir,

Sub: Change in the Directorship

This is in compliance of the Listing Agreement.

We would like to inform you that the Ministry of Petroleum & Natural Gas, Government of India, vide letter bearing no. 31033/1/2012-CA dated 10.04.2013 has appointed Shri P.K. Singh, Joint Secretary, Ministry of Petroleum & Natural Gas, as Part-time Director (Government Nominee) of the Company w.e.f. 10.04.2013 in place of Dr. Neeraj Mittal.

The above is for your information and records.

Thanking you,

Yours faithfully,

(N.K. Nagpal)Company Secretary

Copy to:

1. Listing Department

Bombay Stock Exchange LimitedFloor l, Phiroze Jeejeebhoy Towers,

Dalal Street,

MUMBAI-400001

2. Deutsche Bank Trust Company AmericasGlobal 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 EC4M 7LS