Change in Management

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 2nd October 2026 The Manager The Manager The Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra East, Mumbai – 400 051 Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 – Appointment of Managing Director & CEO of the Company Dear Sir / Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, it is hereby informed that the Board, in its Meeting held on 2nd October 2026, has approved the appointment of Shri Sanjay Kumar (DIN: 08346704), Director (Marketing), GAIL (India) Limited as Managing Director & CEO of the Company with effect from the date of vacancy i.e. 13th May 2027 on the recommendation of Nomination and Remuneration Committee of the Board. The detailed disclosure as per Regulation 30 of SEBI LODR Regulations, 2015 shall be sent to the stock exchanges once Shri Sanjay Kumar assumes the charge as Managing Director & CEO The Board Meeting commenced at 4:00 P.M. and concluded at 4:15 P.M. This is for your kind information and records please. Thanking you, Yours faithfully, (Rajan Kapur) GGM & President - Company Secretary 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