Gail (India) Ltd

Appointment of Independent Director

• Appointment of Smt. Rupa Saikia as Independent Director; profile and inter-se relationship disclosed.
• Profile: BA; 14+ years in education and HR; social service and community development.
• No inter-se relation with other Directors.
• Not debarred from holding Director office by SEBI or MCA.

Appointment of Independent Director

• Appointment of Dr. Banwari Lal as Independent Director of Gail (India) Ltd.
• Reference to letter dated 13.08.2026 confirming appointment.
• Profile: PhD in Agronomy; LL.B.; 33 years’ professional experience.
• Experience includes business taxation, general administration and vigilance.
• No inter-se relation with other Gail directors.
• Not debarred from director appointment by SEBI/MCA or statutory authorities.
• Disclosure confirms independence and compliance with applicable regulations.

Cessation of Senior Management (ex-ED)

• Relieved from services as Senior Management personnel (ex-ED) effective 14 August 2026 due to voluntary retirement.

Independent Director Appointments

• Type of change: Appointment of Non-Official Directors (NoDs) on the Board.
• Appointees: Dr Banwari Lal (NoD, Category A(i)) and Smt. Rupa Saikia (NoD, Category A(vi)).
• Effective date and term: Three-year term from 12.08.2026 or until further orders.
• Reason: Government-approved appointment per MoP&NG letter dated 12.08.2026.
• Professional profiles: Not disclosed in filing.
• Board impact: Adds two NoDs to the Board; no other changes disclosed.

Cessation of Government Nominee Director

• Shri Kushagra Mittal, Government Nominee Director, ceased to be a Director w.e.f. 11 August 2026.

Meeting Details

• 13 Aug 2026, 02:00 PM onwards - Emkay Confluence 2026; Physical, Mumbai; Investor Group; One-on-One and Group
• 14 Aug 2026, 10:00 AM onwards; Equirus Annual India Investor Conference; Physical, Mumbai; Investor Group; One-on-One and Group
• 01 Sep 2026, 11:00 AM onwards; Ashwamedh - Elara India Dialogue 2026; Physical, Mumbai; Investor Group; One-on-One and Group
• 22 Sep 2026, 11:00 AM onwards; JP Morgan India Conference 2026; Physical, Mumbai; Investor Group; One-on-One and Group

Participants

• GAIL Officials (management) to participate in all meetings

Purpose

• Schedule of Analyst/Institutional Investor Meets to discuss business

Meeting details

• Date and time: 31 July 2026, 03:30 PM IST.
• Type and mode: Earnings conference call, group virtual meeting.
• Event/organiser: Earnings Conference Call – Q1 FY2026-27 by GAIL (India) Limited.
• Recording available: Audio/Video recording accessible via provided link.
• Purpose: Discuss Q1 FY2026-27 results.

Financial highlights – Standalone

• Revenue from Operations: ₹38,982 crore in Q1 FY27, up from ₹34,797 crore in Q4 FY26.
• EBITDA: ₹6,948 crore; improved from ₹2,175 crore in the previous quarter.
• PBT: ₹5,773 crore, up from ₹1,577 crore last quarter.
• PAT: ₹4,292 crore, vs ₹1,262 crore in the prior quarter.

Financial highlights – Consolidated

• Consolidated Revenue from Operations: ₹41,350 crore in Q1 FY27, vs ₹35,705 crore Q4 FY26.
• Consolidated EBITDA: ₹7,573 crore, vs ₹2,703 crore in the previous quarter.
• Consolidated PBT: ₹6,268 crore, vs ₹1,966 crore.
• PAT (excluding minority interest): ₹4,665 crore, vs ₹1,485 crore.

Capital expenditure

• Q1 FY27 capex: ₹6,176 crore, against annual planned capex of ~₹11,500 crore.
• Capex aligned with long-term growth strategy.

Operational highlights

• Natural Gas Transmission: 122.36 MMSCMD, up from 118.99 MMSCMD.
• Gas Marketing Volume: 93.82 MMSCMD vs 101.88 MMSCMD.
• LHC Production: 232 TMT vs 194 TMT.
• Polymer Production: 51 TMT vs 153 TMT.
• LPG Transmission: 1,077 TMT vs 1,114 TMT.
• External disruptions contributed to lower gas marketing and polymer volumes.