This is to inform that a letter bearing no. CA-31022/2/2024-CA-PNG (49911) dated 22.06.2026 has been received from the Ministry of Petroleum and Natural Gas, Government of India (MoP&NG) nominating Shri Satish Kumar Sinha (DIN-10528036)), Executive Director, GAIL as a Director (Finance) with effect from the date of his assumption of charge of the post on or after 01.07.2026 till the date of his superannuation i.e. 31.05.2029 or until further orders, whichever is the earlier.\r\n\r\nThe Company is taking necessary action to complete the appointment formalities and requisite disclosures in this regard will be submitted in due course.\r\n