Change in the Directorship



GAIL (India) Limited

(A Government of India Undertaking-

A Maharatna Company)

ND/GAIL/SECTT/2013 May 17, 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.

This is to inform you that Shri Sudhir Bhargava, 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.08.05.2013.

The above is for your information and records.

Thanking you,

Yours faithfully,

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