Dividend Declaration

29 Dec 2005 10:27

GAIL (India) Limited29 December 2005 LETTER TO: RNS 28 December 2005 Re: Payment of Interim Dividend (2005-06) This is to inform that a meeting of the Board of Directors of GAIL (India)Limited is scheduled for Thursday, the 12th January, 2006, to inter-aliaconsider the proposal of Interim Dividend for the financial year 2005-06. Further, the 'RECORD DATE', for the purpose of determining the eligibility ofthe members of the Company for the payment of the Interim Dividend for thefinancial year 2005-06, if approved by the Board, has been fixed for Tuesday,the 17th January, 2006. It is further informed that the interim dividend for the financial year 2005-06,if approved by the Board, is proposed to be paid from Wednesday, the 18thJanuary, 2006. From: N.K.NAGPAL (COMPANY SECRETARY) This information is provided by RNS The company news service from the London Stock Exchange