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.