In terms of provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that pursuant to letter no. ND/ GAIL/ SECTT/2022 dated 1 September 2022 received from GAIL (India) Limited (GAIL), Shri Manoj Jain (DIN - 07556033), Nominee Director, GAIL has ceased to be the Director on the Board of the Company w.e.f. 1 September 2022 consequent upon his superannuation from the services of GAIL on 31 August 2022. GAIL, through letter no. ND/ GAIL/ SECTT/2022 dated 1 September 2022, has nominated Shri Mahesh Vishwanathan Iyer (DIN: 08198178), C&MD & Director (BD), GAIL in place of Shri Manoj Jain, details of whom shall be intimated after his appointment in accordance with the Companies Act, 2013. This is for your kind information and records please.