MGL2025-08-222025-08-22ChangeInManagementDomain1 MGL2025-08-22ChangeInManagementDomain1 MGL2025-08-222025-08-22ChangeInManagementDomain2 MGL2025-08-22ChangeInManagementDomain2 MGL2025-08-222025-08-22ChangeInManagementDomain3 MGL2025-08-22ChangeInManagementDomain3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MGL MAHANAGAR GAS LIMITED Appointment Executive director Ajay Sinha 2025-08-23 5 Mr. Ajay Sinha brings with him over three decades of rich and diverse experience in the Oil and Gas industry. An Electrical Engineer from University of Roorkee, he also holds MBA degree from IIT, Delhi. He joined GAIL as a Graduate Engineer Trainee and rose through the ranks to his present position of Deputy Managing Director, Mahanagar Gas Limited. Over the years, Mr. Sinha has acquired extensive experience in the City Gas Distribution (CGD) sector leading initiatives in Marketing, Engineering and Planning, Business Development, Regulatory Affairs, Corporate Communication and Project Development. Before joining MGL, he served as Head of Marketing at GAIL Gas Limited, a wholly-owned subsidiary of GAIL. Prior to this, he was Joint Adviser in Petroleum and Natural Gas Regulatory Board, where he played a key role in developing and implementing regulations for CGD/NG Pipeline. He has also represented GAIL Gas Limited as Nominee Director on the Board of joint venture companies – Vadodara Gas Limited and Haridwar Natural Gas Private Limited previously. A strong believer in continuous learning, Mr. Sinha has attended leadership and Senior Management program at IIM Kolkata and Oxford, United Kingdom. He has also closely worked with regulatory, government bodies and industry partners for key policy related matters in gas industry. He is not related to any of the Directors of the Company. Appointment Non - Executive Independent Director Pankaj Kuchhal 2025-08-23 3 Mr. Pankaj Kuchhal, a veteran engineering professional with over 38 years of experience in the downstream Oil & Gas industry. He has extensive experience in automation of Retail Outlets, POL Terminals/Depots and Contracts & Procurement for City Gas Distribution and cross-country pipelines. He has served as CEO of IHB Limited, leading the implementation of India’s longest cross-country LPG pipeline and was instrumental in developing the Integrated Works Procedure Manual in compliance with the Department of Expenditure (‘DoE’), Government of India to strengthen transparency in public procurement. His interests span AI-enabled energy stations, advanced pipeline technologies, benchmarking studies and emergency preparedness. An alumnus of leadership programs at SCOPE /IIM Calcutta and IIM Ahmedabad, he has represented India at global energy forums and remains deeply committed to innovation and collaboration in the sector. He is not related to any of the Directors of the Company Superannuation or retirement Executive director Sanjay Shende 2025-08-22