Gail(india)gdr Regulatory News (GAID)

GAIL (India) Limited

(A Government of India Undertaking-

A Navratna Company)

ND/GAIL/SECTT/2012 October 15, 2012

Listing Department

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor,

Plot No. 71, G Block,

Bandra-Kurla Complex, Bandra (East),

MUMBAI-400051

Sub: Un-audited Financial Results for the quarter/half-year ended on

30th September, 2012

Dear Sir,

This is in compliance of Listing Agreement.

This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th October, 2012 to consider, inter-alia, the un-audited Financial Results for the quarter/half-year ended on 30th September, 2012.

Thanking you,

Yours faithfully

(N.K.Nagpal)

CompanySecretary

Copy to:

1. Listing Department

Bombay Stock Exchange Limited Floor l,

Phiroze Jeejeebhoy Towers,

Dalai Street,

MUMBAI-400 001

2. Deutsche Bank Trust Company

AmericasGlobal Equity Services

Corporate Trust & Agency Services

Kodak House, 1st Floor,

222 Dr. D N Road,

MUMBAI-400 001