Press Release

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. 30/2026 3rd 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 30 of SEBI (LODR) Regulations, 2015 – Newspaper advertisement for Notice of 28th Annual General Meeting of Petronet LNG Limited Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper clipping for Notice of 28th Annual General Meeting of Petronet LNG Limited, published in The Indian Express (English) and Dainik Jagran (Hindi) on 3rd September 2026. This is for information and records please. Thanking you, Yours faithfully, (Rajan Kapur) GGM & President - Company Secretary Encl: as above 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 Politics THeINDIaNexpReSS THURSDay,SepTeMBeR3,2026 5 Rahul’s student outreach hits hurdle: Cong, BJP spar over Indore venue AllahabadHC AnandMohanJ MayorPushyamitraBhar- Bhopal,September2 gavasubsequentlysaidtheMad- dismissesplea hyaPradeshhighCourthad LeadeROFOppositionRahul clearlystipulatedthatthesta- againstRahul’s gandhi’sproposed“Chhatronki diumcouldbeusedforsportsac- goonj”programmeinIndore tivitiesorstate-levelgovern- citizenship,cites hasbeenpostponedbyaweek ment programmes. The aftertheMadhyaPradeshgov- government’s position has lackofevidence ernmentdeniedtheCongress thereforebeenthattheissueis permissiontoholdtheeventat one of compliance with the theJawaharlalnehruStadium, court’sdirectionsratherthanop- Lucknow:TheLucknowbench givingtheoppositionafresh positiontogandhi’spolitical oftheallahabadhighCourt politicalflashpointwiththe programme. hasdismissedaswithdrawna MohanYadavgovernmenteven Thedisputecomesasthe writpetitionchallengingCon- astheCongressseekstoturn Congressisexpandingitscam- gressleaderRahulgandhi’sIn- education,examinationirregu- paign,usingstudentinterac- diancitizenship,observingthat laritiesandunemploymentinto LeaderofOppositionRahulGandhiarrivesinNashikonWednesday. tionstoraisequestionsabout thepetitionersfailedtopro- anationalelectoralissue. Hemetseniorstatepartyleaders,andinteractedwithtribalstudents examinationpaperleaks,costof duceanydocumenttosub- Theprogramme,originally beforevisitingatrainingcampfordistrictpartypresidents.PTI education,governmentrecruit- stantiatetheallegationthathe scheduledforSeptember12,will mentandunemployment. wasaBritishcitizen.abenchof nowbeheldonSeptember19at MinisterMohanYadavseeking thatanadministrativerefusal Thepartyhasalreadyheld JusticesShekharBSarafand avenuethattheCongressisyet permissionfortheSeptember12 wouldreflectpoliticalpressure, programmesinkotainRajas- abdheshkumarChaudhary tofinalise.OnWednesday,State programme,sayingRahulgan- saying:“Ifpermissionisnot than,dehraduninUttarakhand, passedtheorderonMonday, CongresspresidentJituPatwari dhi’seventwas“notatypical granted,itwillbeunderstood PrayagrajinUttarPradeshand whichwasmadeavailableon announcedthattheprogramme politicalevent”butapublicdia- thatadministrativeofficialstoo PuneinMaharashtraoverthe Wednesday. wasbeingpostponedafterare- logueconcerning“thefutureof areafraidofRahulgandhi’s pastthreemonths.Thecam- Thepetitionfiledbyashok viewofpreparations.Theparty the country, the dreams of movementandcampaignunder paignseekstobringtogether Pande and Rajnish kumar Petronet LNG Limited isseekingtomobilisearound youth,therighttoeducation, pressurefromtherulingparty, concernsaroundeducationand Singh,soughtawritofquowar- 50,000studentsfromIndore andthesecurityoftheeducation duetowhichthemunicipalcor- employment,particularlythose ranto,challengingRahul’sright Regd.Office:FourthFloor,Tower-I,WorldTradeCentre,NaurojiNagar, andsurroundingareas. system.” porationisobjectingeventogiv- affectingstudentsandcandi- tocontinueasanMPfromRae- NewDelhi–110029 Theimmediatedisputeis IndorecityCongresspresi- ingthenehruStadiumonrent”. datespreparingforcompetitive barelionthegroundthathe Phone:011-71233525,CIN:L74899DL1998PLC093073 overthenehruStadium,which dentChintuChouksehadar- Thecivicadministration, examinations. wasallegedlyaBritishnational. Email: investors@petronetlng.inCompany’swebsite: www.petronetlng.in isundertheIndoreMunicipal gued that the “Chhatron ki however,hasmaintainedthat PartyleaderssayMadhya SinghallegedthatRahul Noticeof28thAnnualGeneralMeeting Corporation.Congressleaders goonjprogrammeisnotapoliti- thedecisionisgovernedbyexist- Pradeshisanimportantstopin had incorporated Uk-based hadsoughttohirethecentrally calevent”andtherefore“there ingrestrictionsontheuseofthe thatcampaign.Indoreisamajor BackopsLimitedin2003and Noticeisherebygiventhatthe28thAnnualGeneralMeeting(“28thAGM”)oftheMembersofPetronetLNGLimited locatedstadiumforthepro- isnoquestionofRahulgandhi’s stadium.Municipalcommis- educationcentreandtheCon- declaredhimselfitsdirector, (“theCompany”)willbeconvenedonMonday,September28,2026at3:00P.M.(IST)throughVideoConference gramme,arguingthat“Chha- liveconcertnotbeingallowedat sionerkshitijSinghalhadsaid gressisseekingalargestudent majorshareholderandaBritish (“VC”)/OtherAudioVisualMeans(“OAVM”)facilitytotransactordinaryandspecialbusinesses,assetoutinthe tronkigoonj”wasnotaconven- nehruStadium”.hehadsaid thattheadministrationwould turnoutforgandhi’sinteraction. national.Whenaskedtosub- Noticeof28thAGM,incompliancewiththecircularsissuedbyMinistryofCorporateAffairs(“MCA”)andthe tional political rally but an thatiftherulingpartyneverthe- takeadecisiononlyafterexam- The event would bring the stantiate,Singhcouldnotpro- SecuritiesandExchangeBoardofIndia(SEBI). interactionwithstudentsonis- lessrefusedpermission,“astu- ining“theguidelinespreviously party’snationalcampaignon duceanypurporteddeclaration IntermsofaboveMCAandSEBIcirculars,theNoticeof28thAGMsettingouttheordinaryandspecialbusinesses suesincludingeducation,em- dent-andyouth-opposedruling givenbythehighCourtregard- education,examinationsand byRahulclaimingBritishciti- tobetransactedattheAGMtogetherwiththeAnnualReportoftheCompanyfortheFinancialYear2025-26has ploymentandtheirfuture. party”wouldberesponsible. inganykindofprogrammeat employmentdirectlyintoaBJP- zenship.Thewritpetitionwas been sent by email to those Members whose email addresses are registered with the Company/ concerned PatwarihadwrittentoChief Chouksehadalsoalleged nehruStadium.” ruledstate. dismissedaswithdrawn.PTI DepositoryParticipants/RegistrarandShareTransferAgentoftheCompany(“RTA”)andtheemailprocesshas beencompleted on02ndSeptember2026. TheNoticeandtheAnnualReportarealsoavailableontheCompany'swebsiteatwww.petronetlng.inandonthe Modicallsfor Democratic structure in Shiv Sena established by website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and on the website of e-voting agency i.e. National robustwater Balasaheb altered by Uddhav: Shinde faction to SC SecuritiesDepositoryLimited(NSDL)atwww.evoting.nsdl.com. RecordDateandPaymentofFinalDividend2025-26 datagovernance Friday,12thJune2026wasfixedasthe‘RecordDate’fordeterminingtheentitlementofshareholderstofinal dividend(Rs.3.00perequityShareofRs.10each)forFY2025-26(“Dividend”)asrecommendedbytheBoardof PressTrustofIndia thatpartyconstitutionsare DirectorsoftheCompany,subjecttoapprovaloftheMembersoftheCompanyatthe28thAGM. ExpressNewsService NewDelhi,September2 democratic.ShivSenaatsome Thefinaldividend,ifapproved,bytheMembersintheensuingAGM,willbepaidto [Showing first 8,000 characters — download PDF for full document]