Outcome of Board 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. 33/2026 12th August 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: Unaudited Financial Results (standalone and consolidated) for the quarter ended 30th June 2026 Dear Sir/ Madam, Pursuant to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December 2024 read with BSE Circular No. 20250102-1 and NSE Circular No. NSE/CML/2025/02 dated 2nd January 2025, please find attached herewith the Integrated Filing (Financials) for the quarter ended 30th June 2026 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 containing: (i) The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026, approved by the Board of Directors of the Company at its meeting held on 12th August 2026: Annexure — I. (ii) Statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc.: Not applicable. (iii) Format for disclosing outstanding default on loans and debt securities: Nil (iv) Format for disclosure of Related Party Transactions (applicable only for half-yearly filings i.e. 2nd and 4th quarter): Not applicable for the quarter ended 30th June 2026. (v) Statement of impact of Audit Qualifications (for Audit Report with modified opinion) submitted alongwith Annual Audited Financial Results (Standalone and Consolidated separately) (applicable only for Annual Filing i.e. 4th quarter): Not applicable for the quarter ended 30th June 2026. The above said meeting of the Board of Directors commenced at 5:00 P.M. and concluded at 7:30 P.M. This is for information and records please. 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 V.S ANKARAIYAR&CO CHARTERED ACkOUNTANTS SAROJHIONIU S(EG F6),,B HAGWADNAS R OADN,EW DELIH- 1 100 01 Jn ewdelhl.@cvos.aln (0114}4 744 64/34 51058 45 www.vsa.co.in Annexure-I IndependentL iAmuidRtieetvdoi rRe'ewsp oortn q uarteurnlayu distteadn daflioncnaienar le suolfPt est ronet LNGL imiutneddeR re gula3t3oi fot nhS eE B(IL isOtbilnigg aatnidDo inssl cosuRreeq uiremReengtusl)a tions, 201a5s,a mended Toth eB oardo fD irectoorsfP etroneLtN GL iimted 1.Weh avree vietwheaedc compasntyaitngeo mfeu nnta udsittaendd afilnoannecr ieaslu( l'ttSsht ea temoefnt') PetroLnNeGLt i mi(t'etdCh oem panfyot'rh) qe u arteenrd e3d0th J un2e0 2b6e isnugb mibtytt ehCdeo mpany pursutaotn hrtee quiroefRm eegnutl a3t3o ifSo EnB (IL isOtbilnigg aantDdii osnc lRoesquurier eRmeegnutlsa)t ions, 201a5s,a mend(e'dtR heeg ulations'). 2.ThiSst atemwehniitcts,hh ree sponsoiftb hCieol miptaynm ya'nsa gemaenhndat bs e eanp probvyte hdCe o mpany's BoaorfdD irechtaobsre se,pn r epairnae cdc ordwainttchher e e cognaintmdie oans urepmreinntcl iapdilodew isnn thIen dAicacno unSttianngd3 a4"r Idn tFeirniamn cial (R"eIApnSo3d r4 t"pi)rn,eg s"c urnidbseeerdc t1i3oo3nf t he CompanAice2ts0, 1 r3e awdi th releivsasnutteh der rueluaennsdod et rha ecrc ounptriinngcg iepnleerasac lcleyp ted inI ndainaid cn ompliwaintRchee g ul3a3to ifto hnLe i stRienggu latiroenssp.o nOsiutisrob e ixlpiratec yso sn clusion ont hSet atebmaesnoetdn o urre view. 3.Wec onduocutrree dv ioeftw h Set ateimnae cncto rdwainttchheS e t andoanRr edv iEenwg agem(eSnRt2Es4) 1 0 'RevoifIe nwt eFriinma nIcnifaolr mpaetrfioornbm yet dhI en depeAnuddeinottfto hrEe n tiitsys'u,et dh Iebn ys titute ofC hartAecrceodu notfaI nntd(siI aC ATIh)is.st andraerqdu itrheawstep laann dp erfotrhmre e viteoow b tain moderaastseu raasnt cowe h etthhefiern ancsitaalt emaernfetr seo efm atemriisaslt atAer meevniotefi.w n terim finanicnifaolr mcaotnisoionsfm t ask iinngq uiprriiemsao,rfp i elrys orness ponfsoifirbn laen cainadal c counting mattaenradsp ,p lyainnagl yatnidoc tahlre erv iperwo cedAur reevsii.ess w u bstalnetsiisnsa cloltpyhe a anna udit conduicnat cecdo rdwaintSchte a ndoanrA dusd iatnicdno gn sequdeonentsol etyn abulste oo btaasisnu rtahnacte wew oubledc oamwea roefa lsli gnimfaitctatenhrtas t bmeii gdhetn tiinaf nai ueddAi ctc.o rdwiend gonl oyet,x press ana udoipti nion. 4.Baseodno urre viceown ducatsae bdo vneo,t hhianscg o mteo o uartt enttihoacnta usuests o b elitehvateth e accompaSntyaitnegom feu nnta udsittaendd aflionnaern ecsiuapllrt esp airnae cdc ordwainttchher e e cognaintdi on measurepmreinntcl iapilde sid nto hwaenp pliIcnadbAilcaecn o unSttianngd sapredcsi ufnidSeeedrc t1i3oo3n ft he CompanAicets, 2013r erleearvdua lniwetsis st hut ehde reuanndodet rha ecrc ounptriinngcg iepnleerasac lcleyp ted inI ndhiaans,o dti scltohsieen df ormatiotnob edr iesqculiiorntse eedrd om fsR egula3t3oi fto hnSe E B(IL isting ObligaatnidDo inssc losure Require2m0e1na5ts,as m)e nRdeiegnduc,ll auttdhimieoan nngsn i,enw r h iicithts o b e discloorts heiadctt,o ntaainmyna st emriisaslt atement. 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