GAIL (India) Ltd

Gail (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company is scheduled on Saturday 31st January 2026 to inter-alia consider the Un-Audited Financial Results for the quarter and nine months ended 31st December 2025 and to consider payment of Interim Dividend for FY 2025-26.For the purpose of payment of Interim Dividend if so approved by the Board the Record Date will be Thursday 05th February 2026.Further in continuation of our letter of even no. dated 27th March 2025 specifying the closure of Trading Window for the Designated Persons and their Immediate Relatives it is notified that the Trading Window for dealing in securities of GAIL (India) Limited which was already closed from 1st January 2026 (Thursday) shall remain closed till 2nd February 2026 (Monday) for Designated Persons and their Immediate Relatives as per the Insider Trading Code of the Company.