GAIL (India) Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Thursday, August 27, 2026 at 11:30 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI.

Key AGM Details

The following table summarises the important dates and procedural details for the 42nd AGM:

Agenda: Ordinary Business

The AGM will transact the following ordinary business items:

• Adoption of Audited Financial Statements: Consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Board's Report, Independent Auditors' Report, and comments of the Comptroller & Auditor General of India.
• Final Dividend Declaration: Declaration of a Final Dividend for FY 2025-26 at 5% (Re 0.50 per equity share) on the paid-up equity share capital, as recommended by the Board.
• Re-appointment of Shri R K Singhal: Re-appointment of Shri R K Singhal, Director (Business Development) (DIN 09230386), who retires by rotation and is eligible for re-appointment.
• Re-appointment of Shri Ayush Gupta: Re-appointment of Shri Ayush Gupta, Director (HR) (DIN 09681775), who retires by rotation and is eligible for re-appointment.

Agenda: Special Business

The following special business items will be placed before shareholders for approval:

Material Related Party Transactions

Shareholder approval is being sought for material related party transactions with four entities from the date of the 42nd AGM to the date of the 43rd AGM. The expected transaction values and GAIL's consolidated turnover percentages for FY 2025-26 (`1,42,094 crore) are as follows:

Dividend and E-Voting Information

The Board of Directors has recommended a Final Dividend of Re 0.50 per equity share for FY 2025-26. The record date for determining entitlement has been fixed as Wednesday, September 2, 2026. The dividend, once approved at the AGM, will be paid within 30 days of declaration. In accordance with the Income Tax Act, 1961 (as amended by Finance Act, 2020), dividend is taxable in the hands of shareholders, and the applicable withholding tax rate will vary based on residential status and category of the shareholder.

The remote e-voting facility is being provided through Central Depository Services (India) Limited (CDSL) at www.evotingindia.com . Members holding shares as on the cut-off date of Thursday, August 20, 2026 are eligible to vote. Shareholders who have voted through remote e-voting may attend the AGM but will not be eligible to vote again at the meeting. The scrutinizer appointed for the voting process is Shri Sachin Agarwal, Partner, M/s Agarwal S. & Associates, Company Secretaries. Results will be hosted on the Company's website at www.gailonline.com and on the CDSL e-voting website at www.evotingindia.com .

The Annual Report for FY 2025-26, including the Business Responsibility and Sustainability Report, has been hosted on the Company's website at www.gailonline.com . Members who have not registered their email addresses are requested to do so to receive all communications electronically.

GAIL (India) Limited has released the transcript of its earnings conference call for the first quarter of FY27, offering investors a written record of management’s discussion on the company’s unaudited financial results for the quarter ended June 30, 2026. The call took place on July 31, 2026, at 03:30 PM IST. This disclosure ensures that stakeholders have access to the specific details and strategic insights shared by management during the event, complementing the previously announced audio and video recordings.

The disclosure was issued on August 4, 2026, under reference number ND/GAIL/SECTT/2026. It serves as a continuation of a previous communication dated July 24, 2026. GAIL (India) Limited notified both the National Stock Exchange of India Limited and BSE Limited regarding the availability of the transcript link.

Regulatory Compliance

The release of the earnings call transcript is in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely disclosure of material events to stock exchanges to ensure transparency and equal access to information for all stakeholders.

Key Details

Deepak Asija, Company Secretary of GAIL (India) Limited, signed the disclosure. Copies were also sent to Deutsche Bank AG, Filiale Mumbai, and Beacon Trusteeship Limited as part of the standard compliance process.