Change of Promoter Shareholding

ND/GAIL/SECTT/2014

Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza, 5th FloorPlot No C/1, G Block,Bandra-Kurla Complex, Bandra (East),Mumbai - 400051

Sub.: SEBI (Prohibition of Insider Trading) Regulations, 1992

Dear Sir,

This is in compliance of the above Regulations.

We are in receipt of letter no. G.38011/8/2014-Fin.I dated 28.03.2014 from MoPNG acting on behalf of Promoter of GAIL i.e. President of India under regulation 13(4A) of SEBI (Prohibition of GAIL) i.e. President of India under regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

In this behalf, please find enclosed the details of change in shareholding of Promoter of GAIL.

The above is for your information and record.

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/4687D_2-2014-3-28.pdf

Thanking youYours faithfully

Company Secretary