Shareholders meeting

Petronet LNG Limited Regd. Office: Fourth Floor, Tower-I, World Trade Centre, Nauroji Nagar, New Delhi – 110029 Phone: 011-71233525, CIN: L74899DL1998PLC093073 Email: investors@petronetlng.in, Company’s website: www.petronetlng.in ND/PLL/SECTT/REG. 34/2026 2nd September 2026 The Manager The Manager BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra East, Mumbai – 400 051 Sub: Intimation under Regulation 34 of SEBI (LODR) Regulations, 2015- Notice of 28th Annual General Meeting along with the Annual Report of the Company for the financial year 2025-26 Ref.: Letter dated 27.08.2026 Dear Sir/ Madam, In continuation of our letter dated 27th August 2026, whereby it was informed that 28th Annual General Meeting (28th AGM) of the Members of the Company will be held on Monday, the 28th day of September 2026 at 3:00 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), in terms of the provisions of Companies Act, 2013 and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, please find enclosed herewith the Annual Report of the Company for the financial year 2025-26, which includes the Notice of 28th AGM of the Company, as Annexure-A. Further, the details regarding the record date for the purpose of determining eligibility of shareholders to final dividend for the financial year 2025-26, e-voting details, cut-off date and details regarding dividend payment has already been informed through our above referred letter. The Notice of 28th AGM along with the Annual Report for the financial year 2025-26 is also available on the website of the Company at https://www.petronetlng.in and on the website of e-voting agency i.e. National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. The resolutions, if passed by the requisite majority, shall be deemed to have been passed on the date of 28th AGM i.e. 28th September 2026. The above is for your kind information & records please. Thanking you, Yours faithfully, (Rajan Kapur) Encl: as above GGM & President - Company Secretary Copy to: National Securities Depository Ltd. Central Depository Services (India) Limited Bigshare Services Private Limited, RTA of the Company Dahej LNG Terminal: Kochi LNG Terminal: GIDC Industrial Estate, Plot No. 7/A, Dahej Survey No. 347, Puthuvypu Taluka Vagra, Distt. Bharuch – 392130, Gujarat P.O. 682508, Kochi, Kerala Tel.: 02641-257249 Tel.· 0484-2502268 Annexure-A *Aerial view of Dahej LNG Terminal ABOUT PETRONET LNG LIMITED Petronet LNG Limited is one of the leading companies in the Indian energy sector. The Company has set up the country’s first LNG receiving and regasification terminal at Dahej, Gujarat, and another terminal at Kochi, Kerala. The existing regasification capacity of the Company stands at 27.5 MMTPA with the Dahej Terminal having a nameplate capacity of 22.5 MMTPA and the Kochi Terminal having a nameplate capacity of 5 MMTPA. Petronet LNG Limited accounts for 47.66% share of the Country’s existing LNG Regas Capacity and handles around 67% of Country’s LNG imports. Petronet LNG Limited is at the forefront of India’s all-out national efforts to ensure the country’s energy security in the years to come, having recently completed the expansion of the Dahej LNG terminal’s regasification capacity to 22.5 MMTPA in March 2026, while concurrently advancing the development of a greenfield LNG terminal on the East Coast of India and a petrochemicals complex at Dahej, among other strategic projects. The Company was formed as a Joint Venture Company by the Government of India, involving India’s leading oil and natural gas industry players. Our promoters are GAIL (India) Limited (GAIL), Oil and Natural Gas Corporation Limited (ONGC), Indian Oil Corporation Limited (IOCL) and Bharat Petroleum Corporation Limited (BPCL). The authorized share capital of the Company is Rs. 3000 Crore divided into 300 Crore equity shares of Rs. 10 each and paid-up share capital of the Company is Rs.1500 Crore divided into 150 Crore equity shares of Rs. 10 each. The market capitalization of the Company stands at Rs. 37,268 Crore (approx.) at the end of March 2026. *Panoramic view of Kochi LNG Terminal CO N T E N T S Table of 1. Our Leadership 6 2. Board of Directors 8 3. Corporate Information 9 4. Brief Profile of Directors 10 5. Physical Performance Highlights 18 6. Five-Years at a Glance 21 7. Vision, Mission and Values 23 8. Notice of the 28th Annual General Meeting 24 9. Directors’ Report 51 • Annual Report on CSR Activities for the financial year 2025-26 121 • Disclosure of Related Party Transactions in Form AOC-2 125 • Particulars of Employees pursuant to Section 197 of the Companies Act, 2013 for the financial year 2025-26 • Secretarial Audit Report for the financial year 2025-26 127 • Management Discussion and Analysis 133 • Corporate Governance Report for the financial year 2025-26 149 • Business Responsibility and Sustainability Report for the financial year 2025-26 191 10. Standalone Financial Statements 265 • Independent Auditor’s Report on Standalone Financial Statements 266 • Balance Sheet as at 31st March 2026 280 • Statement of Profit and Loss for the year ended 31st March 2026 282 • Statement of Cash Flows for the year ended 31st March 2026 283 • Statement of Changes in Equity for the year ended 31st March 2026 285 • Notes to the Standalone Financial Statements for the year ended 286 31st March 2026 11. Consolidated Financial Statements 345 • Independent Auditor’s Report on Consolidated Financial Statements 346 • Balance Sheet as at 31st March 2026 356 • Statement of Profit and Loss for the year ended 31st March 2026 358 • Statement of Cash Flows for the year ended 31st March 2026 360 • Statement of Changes in Equity for the year ended 31st March 2026 362 • Notes to the Consolidated Financial Statements for the year ended 363 31st March 2026 Corporate Information Board of Directors Cost Auditor Dr. Neeraj Mittal Chairman M/s Chandra Wadhwa & Co. (w.e.f. 16.01.2026) 1305 & 1306, Vijaya Building, Shri Pankaj Jain Chairman 17, Barakhamba Road, New Delhi-110001 (upto 31.12.2025) Tel: 011-23738187,40254232 Shri Akshay Kumar Singh Managing Director & CEO email: wadhwafin@gmail.com, sankalp.wadhwa@cwcindia.in Shri Pramod Narang Director (Technical) Shri Saurav Mitra Director (Finance) & CFO Secretarial Auditor (w.e.f. 22.04.2025) M/s Akhil Rohtagi & Company Shri Vinod Kumar Mishra Director (Finance) & CFO Company Secretaries (upto 17.04.2025) 21, Shamnath Marg, Civil Lines, Shri Sandeep Kumar Gupta Director (Nominee – GAIL) New Delhi – 110054 (upto 28.02.2026) Tel: 9810690633, 8527087435 Shri Deepak Gupta Director (Nominee – GAIL) email: rohtagi_co_secy@yahoo.co.in, (w.e.f. 18.03.2026) csdelhi84@gmail.com Shri Arun Kumar Singh Director (Nominee – ONGC) Registrar & Share Transfer Agent (RTA) Shri Arvinder Singh Sahney Director (Nominee – IOCL) Bigshare Services Private Limited Shri Sanjay Khanna Director (Nominee – BPCL) Office No. S6-2, 6th Floor, (w.e.f. 19.05.2025) Pinnacle Business Park, Next to Ahura Centre Shri G. Krishnakumar Director (Nominee – BPCL) Mahakali Caves Road (upto 30.04.2025) Andheri (E), Mumbai – 400093 Shri Milind Torawane Director (Nominee - GMB/ GoG) Tel.: 022-62638200, 011-42425004 (upto 23.12.2025) 011-47565852 Ms. Avantika Singh Aulakh Director (Nominee-GMB/ GoG) Email: investor@bigshareonline.com (w.e.f. 16.01.2026) Website: www.bigshareonline.com Ambassador Bhaswati Independent Director Subsidiary Companies Mukherjee Shri Sanjeev Mitla Independent Director 1. Petronet LNG Foundation (Section 8 CSR Company) Shri Sundeep Bhutoria Independent Director Shri Muker Jeet Sharma Independent Director 2. Petronet Energy Limited (upto 23.11.2025) 3. Petronet LNG Singapore Pte. Ltd. Shri Raian Nogi Karanjawala Independent Director (incorporated in Singapore) 4. MC2 Foundation Company Secretary (Section [Showing first 8,000 characters — download PDF for full document]