Sub.: (i) Board Meeting - Consideration of 2^nd Interim Dividend for FY 2021-22

         (ii)  Trading Window Closure Period

This is to inform that a meeting of the Board of Directors of GAIL (India) Limited is scheduled to be held on Friday, 11^th March, 2022 to, inter-alia, consider the recommendation for payment of 2^nd Interim Dividend for FY 2021-22.

Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed for the period from 6^th March, 2022 to 13^th March, 2022 for Designated Persons and their Immediate Relatives for dealing in the Securities of the Company.

This is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015