Declaration of Results of Postal Ballot

Sub: Regulation 44 of SEBI LODR Regulations, 2015 - Declaration of Voting Results by GAIL (India) Limited - Passing of Resolution(s) by Postal Ballot along with Scrutinizer's Report

Dear Sir/Madam,

The Company appointed Shri Sachin Agarwal, Practicing Company Secretary, New Delhi as Scrutinizer to scrutinize the Postal Ballot through remote e-voting in a fair and transparent manner. he Scrutinizer has submitted the result of remote e-voting to the Company.

The mode of voting was by way of remote e-voting. The remote e-voting period commenced on Friday, 1st April, 2022 (9:00 am) (IST) and ended on Saturday, 30th April, 2022 (5:00 pm) (IST).

The results of Postal Ballot can be accessed at the following link on our website: https://www.gailonline.com/pdf/InvestorsZone/DeclarationofVotingResultsandScrutinizersReport.pdf