GAIL (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2024

GAIL held its 41st AGM on August 29, 2025 via video conferencing, where all 22 resolutions were approved by shareholders with the requisite majority. As on the cut-off date of August 22, 2025, the company had 16,82,713 shareholders, of which 158 attended through VC (1 promoter representative and 157 public shareholders). Key resolutions passed include adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 1.00 per equity share (10%) for FY 2024-25, re-appointment of two whole-time directors (Finance and Marketing), appointment of four independent directors and one government nominee director, ratification of cost auditors, appointment of secretarial auditor, and approval of material related party transactions for FY 2026-27 with multiple entities including Petronet LNG, Indraprastha Gas, Mahanagar Gas, Maharashtra Natural Gas, and several other city gas distribution and fertilizer companies. Voting was conducted through remote e-voting and e-voting during the AGM, with the scrutinizer Sachin Agarwal confirming the process was fair and transparent.