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Petronet LNG: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is in continuation of our letter dated 18th June 2021 11th August 2021 and 2nd September 2021 we would like to inform that 23rd Annual General Meeting of the Company was held on Tuesday 28th September 2021 at 3:00 p.m. (IST) and the business mentioned in the Notice dated 25th August 2021 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-1.

2. Report of Scrutinizer dated 29th September 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended as Annexure-II.

The voting results are also available on the website of the Company i.e. https://www.petronetlng.in website of CDSL (E-voting agency) i.e. www.evotingindia.com and on the notice Board at the registered office of the Company.

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