BM-Consideration of Interim Dividend (FY 2021-22)

Pursuant to Regulation 42(2), 42(3) and 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that a meeting of the Board of Directors of GAIL (India) Limited is scheduled to be held on Thursday, 23rd December, 2021 to, inter-alia, consider the recommendation for payment of Interim Dividend for FY 2021-22. For the purpose of payment of interim dividend, if so approved by the Board, the "Record Date" will be Friday, 31st December, 2021.

Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed for the period from 18th December, 2021 to 25th December, 2021 for Designated Persons and their Immediate Relatives for dealing in the Securities of the Company.

This is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015