Director Declaration

ND/GAIL/SECIT/2015

Listing department

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor,

Plot No C/1, G Block

Bandra-Kurla Complex,Bundra(East),

Mumbai - 400051

Sub : Appointment of Part-time Director (Government Nominee)

This is in compliance of the Listing agreement.

This is to inform that Ministry of Petroleum & Natural Gas, Government of India vide letter no. C31033/1/2012-CA/FTS:18688 dated 24.02.2015 has appointed Shri Ashutosh Jindal, Joint Secretary, as Part -time Director (Government Nominee) of the Company w.e.f.24.02.2015

The above is for your information and records.

Thanking you,

Yours faithfully,

(N.K Nagpal)

Company Secretary.