Dividend Declaration

15 Feb 2006 12:27

GAIL (India) Limited15 February 2006 GAIL (India) Limited To RNS Sub: Approval of payment of Special Interim Dividend for the Financial Year 2005-06 This is in compliance of the Listing Agreement. It is stated that the Board of Directors of the Company in its meeting heldtoday i.e. 15th February, 2006 have, inter alia, approved payment of an interimdividend @ 20%, on the paid-up equity share capital of the Company for theFinancial Year 2005-06. The said interim dividend shall be payable withreference to the 'Record Date' i.e. Tuesday, the 21st February, 2006, fixed forthe said purpose, which has already been informed vide our letter dated 25thJanuary, 2006. (N.K.NAGPAL) COMPANY SECRETARY This information is provided by RNS The company news service from the London Stock Exchange