Communication to Shareholders regarding deduction of tax at source (TDS) on Interim Dividend for FY 2026-27

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 9.11.2026 The Manager The Manager BSE 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 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Communication to shareholders regarding deduction of tax at source (TDS) on Interim dividend for the financial year 2026-27. Dear Sir/Madam, In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the communication sent to the shareholders regarding deduction of tax at source (TDS) on Interim Dividend for the financial year 2026-27 as declared by the Board in its Meeting held on 2nd November, 2026. Detailed information in respect of deduction of tax at source (TDS) on the Interim Dividend for the financial year 2026-27 is also attached herewith and the same is also available on the website of the Company at https://petronetlng.in/tds-related-information. This is for information and records please. Yours faithfully, (Rajan Kapur) 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 Tel.: 02641-257249 Faxꞏ 02641-257252 Tel.ꞏ 0484-2502268 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 REF: Folio/DP Id & Client Id No.: Name of the Shareholder: Dear Shareholder, Subject: Intimation / Communication in respect of deduction of tax at source (TDS) on Interim Dividend for the financial year 2026-27 We are pleased to inform you that the Interim Dividend of Rs. 7/- (Rupees Seven only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2026-27, as declared by the Board of Directors in its Meeting held on 2nd November 2026 will be paid within 30 days from the date of its declaration by the Board of Directors of the Company. The dividend shall be paid on the basis of the details of beneficial ownership furnished by the depositories and in respect of shares held in physical form to those Members whose names will appear on the Register of Members of the Company as on the close of business hours on Friday, 6th November, 2026 (Record Date). Shareholders may note that pursuant to the provisions of the Income Tax Act, 2025 (‘the Act’), dividend income will be taxable in the hands of the shareholders, and the Company is required to deduct tax at source (TDS) at the time of making the payment of dividend to shareholders at the prescribed rates. The rates vary based on residential status and documents submitted. Detailed circular containing the category-wise tax deduction rate, applicability of exemption, documents/ forms required for availing the exemption, manner and timeline of submission of document/ form is available at the website of the Company i.e. https://petronetlng.in/tds-related-information. Mandatory Payment of Dividend through Electronic Means: Pursuant to Regulation 12 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, listed entities are strictly mandated to disburse dividends and other corporate benefits solely through approved electronic payment modes (such as NECS, DC, NACH, RTGS, or NEFT). Physical payment instruments like cheques or warrants are no longer utilized. Accordingly, Members who have not yet updated their correct bank account details, PAN, or KYC particulars with their respective Depository Participant (if holding shares in dematerialized form) or with the Company's Registrar & Share Transfer Agent (RTA) are strongly encouraged to do so immediately. Keeping your bank mandate updated ensures seamless, secure, and unhindered credit of future dividend payouts directly to your bank account. Kindly note that the documents / forms duly filled and signed can be sent by the shareholders directly to the Email ID tds@bigshareonline.com and no communication/documents on the tax determination/ deduction shall be considered post 11:59 PM (IST) of Monday, 16th November, 2026. Thanking you, For Petronet LNG Limited Sd/- (Rajan Kapur) Company Secretary Note : It is earnestly requested that the Members who have yet not registered/updated their e-mail ids/ bank details to notify the same to your concerned depository if the shares are held in dematerialized form and, in case the shares are held in physical form, to notify the same to the Registrar and Share Transfer Agent 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 Tel.: 02641-257249 Faxꞏ 02641-257252 Tel.ꞏ 0484-2502268 DETAILED INFORMATION IN RESPECT OF DEDUCTION OF TAX AT SOURCE (TDS) ON THE INTERIM DIVIDEND FOR THE FINANCIAL YEAR 2026-27 We are pleased to inform you that the Interim Dividend of Rs. 7/- (Rupees Seven only) per share (on the face value of Rs. 10/- each) on the equity shares of the Company for the financial year 2026-27, as approved by the Board of Directors in its Meeting held on 2nd November 2026, will be paid within 30 days from the date of its approval by the Board of Directors of the Company. The dividend shall be paid on the basis of the details of beneficial ownership furnished by the depositories and in respect of shares held in physical form to those Members whose names will appear on the Register of Members of the Company as on the close of business hours on 6th November, 2026 (Record Date). Tax Deduction at Source (TDS) on Dividend Shareholders may note that pursuant to the provisions of the Income Tax Act, 2025 (‘the Act’), dividend income will be taxable in the hands of the shareholders, and the Company is required to deduct tax at source (TDS) at the time of making the payment of dividend to shareholders at the prescribed rates. The rates vary based on residential status and documents submitted. The TDS/ Withholding tax provisions are enumerated below: 1. Resident shareholders: Tax will be deducted at source (“TDS”) under Section 393(1) [Table 1 Sl. No. 7] of the Act @ 10% on the amount of dividend payable. 1.1. Resident Shareholders-Individuals: a. In case of Individuals, TDS would not apply if the aggregate of total dividend paid to them by the Company under folio(s) during tax year 2026-2027 does not exceed Rs. 10,000/-. b. Tax will not be deducted at source in cases where a shareholder provides duly signed Form 121 (Annexure-1), provided that the eligibility conditions are met. Blank Form 121 is attached with this communication or can be downloaded from the website of the RTA viz. www.bigshareonline.com c. Shareholders who are required to link Aadhaar number with PAN as required under section 262(6) read with Rule 162, should compulsorily link the same within the timelines as specified by Government of India failing which the PAN will become inoperative and Tax would be deducted at a higher rate under section 397 of the Act. However, this is subject to amendments issued by the Income Tax authorities from time to time. For the purpose of verification of PAN-Aadhaar linkage, Company will verify the status from the Government enabled online facility after the expiry of cut-off date kept for submission of declaration and other forms and deduct TDS accordingly. d. Valid PAN will be mandatorily required. However, if the PAN is not updated or is invalid or is deleted or becomes inoperative on account of non-linkin [Showing first 8,000 characters — download PDF for full document]