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 44(3)/2026 29th September 2026 The Manager The Manager BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejee bhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra East, Mumbai – 400 051 Sub: Voting Results of 28th Annual General Meeting held on 28th September 2026 Dear Sir/ Madam, This is in continuation of our letters dated 27th August 2026, 2nd September 2026 and 3rd September 2026, we would like to inform that 28th Annual General Meeting of the Company was held on Monday, 28th September 2026 at 3:00 p.m. (IST) and the business mentioned in the Notice dated 31st August 2026 were transacted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (LODR) Regulations, 2015 as Annexure- 2. Report of Scrutinizer dated 29th September 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure- The voting results are also available on the website of the Company i.e. https://www.petronetlng.in, website of NSDL (E-voting agency) i.e. www.evoting.nsdl.com and on the notice Board at the registered office of the Company. This is for your kind information and record 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