Sub.:  NOTICE OF THE 37^TH AGM OF GAIL (INDIA) LIMITED ALONG WITH INTEGRATED ANNUAL REPORT 2020-21

Dear Sir/Madam,

This is in continuation of GAIL's Letter of even number dated 13^th August, 2021.

The 37^th Annual General Meeting (AGM) of the members of GAIL (India) Limited will be held on Thursday, the 9^th day of September, 2021 at 11:30 a.m. through Video Conferencing (VC) /Other Audio-Visual Means (OAVM).  We are enclosing herewith the Notice of the 37^th AGM & Integrated Annual Report for the Financial Year 2020-21 which is also being sent through electronic mode to the Members whose e-mail address(es) are registered with the Company/Depositories.

Integrated Annual Report containing the Notice is hosted on the Company's website at the following link https://gailonline.com/IZAnnualReports.html

The above is for your reference and records please.