Postal Ballot/E-voting- Issuance of Bonus Shares

RNS Correction Preamble

Replacement Of RNS Release - Reference Number- 7884A

This intimation is in reference to the RNS Release - Reference Number- 7884A having subject line as follows-

Sub.: Passing of Resolution(s) by Postal Ballot/ E-voting -Issuance of Bonus Shares 2019

Kindly ignore the Postal Ballot Intimation referred above and take into account the following intimation in its place.

Sub: Passing of Resolution(s) by Postal Ballot/E-voting -Issuance of Bonus Shares 2019

Postal Ballot Notice along with Explanatory Statement and Postal Ballot Form for seeking consent of the shareholders for issuance of Bonus Shares may be accessed at the following link on our website-

http://gailonline.com/pdf/InvestorsZone/GeneralDisclosure/Letter%20-%20Postal%20Ballot%20Notice%20bonus%20shares%202019.pdf

Remote e-voting period will commence on Sunday, 02nd June, 2019 at 9:00 A.M. (IST) and ends on Monday, 1st July, 2019 at 5:00 P.M. (IST). During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of Friday, 24th May, 2019, only shall be entitled to avail the facility of remote e-voting/postal ballot form. Last Date for receipt of Postal Ballot Form by the Scrutinizer is Monday, 1st July, 2019 at 5:00 P.M. (IST).

This is to further inform that the results of Postal Ballot & E-voting will be announced on Tuesday, 2nd July, 2019.