Appointment of Independent Director (Rupa Saikia)

GAIL (India) Limited

24 August 2026

Sir/Madam,

The information pertaining to Smt. Rupa Saikia (DIN 11908368) is as under:

            Brief profile: -

Smt. Rupa Saikia is a Bachelor of Arts (B.A.) graduate with extensive professional experience of more than 14 years in the fields of education and human resource management. She is also actively engaged in social service and community development initiatives. Further, she has served as the Secretary in the Golaghat Zila Lekhika Samaroh, Assam contributing to its organizational and administrative activities.

            Disclosure of relationships between Directors: -

Smt. Rupa Saikia does not have any inter-se relation with other Director(s) of the Company.

            Further, it is to affirm that Smt. Rupa Saikia is not debarred from holding the office of Director by virtue of any SEBI/ Ministry of Corporate Affairs or any such statutory authority.

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