Change of Registrar and Share Transfer Agent(R&TA)

ND/GAIL/SECTT/2015 July 7,2015

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.: Change of Registrar and Share Transfr Agent ( R &TA)

Dear Sir,

This is to inform that the Registrar & Transfer Agent of the Company (R&TA) has been changed from MCS Limited to MCS share Transfer Agent Limited, ( Category- I) in respect of Securities held in Demat and Physical mode.

This is in compliance with the terms fo Listing Agreement.

The Contact details of new R&TA are as under:

Name of R&T Agent : MCS share Transfer Agent Limited

Name of Concerned Person : Mr. Subhabrata Biswas

Registered Office : 12/1/5 Manoharpukur Road, Kolkata

700026

Branch Office : F-65, 1st Floor, Okhla Industrial Area,

Phase- I, New Delhi- 110020

Phone/ Fax Nos : Phone: 91-11-41406149

Fax: 91-11-41709881

E-mail : [email protected]

Websites : www.mcsregistrars.com

This is for your kind information and needful.

Thanking you,

Yours faithfully,

Companysecretary