BSECompany Update1d ago · 19 Aug 2026, 04:09 pm

Information regarding upcoming AGM of the Company published in newspaper is enclosed herewith.

Petronet LNG Ltd · 532522

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Petronet LNG Ltd has published a newspaper clipping regarding the upcoming Annual General Meeting (AGM) of the company, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Full Announcement

Petronet LNG Ltd - 532522 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

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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 19th August 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: Newspaper clipping in respect of information regarding upcoming 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 (pursuant to Ministry of Corporate Affairs’ circular dated 05.05.2020) in respect of information regarding upcoming Annual General Meeting of Petronet LNG Limited, published in Hindustan Times (English) and Hindustan (Hindi) on 19th August 2026. This is for information and records please. Thanking you, Yours faithfully Sd/- (Rajan Kapur) Encl: as above 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