Petronet LNG Limited has issued a Postal Ballot Notice pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing its members and the stock exchanges about the conduct of a Postal Ballot for the appointment of a Director on the Board. The notice was published in The Indian Express (English) and Hindustan (Hindi) on May 5, 2026, and was communicated to BSE Limited and the National Stock Exchange of India Limited on the same date by Rajan Kapur, GGM & President - Company Secretary.

Purpose and Regulatory Framework

The Postal Ballot is being conducted in accordance with Section 110 and other applicable provisions of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Ministry of Corporate Affairs has, through a series of General Circulars, permitted companies to conduct postal ballots by sending notices in electronic form only. The detailed Postal Ballot Notice, along with the explanatory statement and e-voting instructions, is available on the company's website at www.petronetlng.in , on the websites of BSE Limited and the National Stock Exchange of India Limited, and on the website of NSDL at www.evoting.nsdl.com .

Key Dates and E-Voting Details

The following table summarises the key dates and procedural details associated with the Postal Ballot process:

Only those members whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date, i.e., Friday, May 1, 2026, will be entitled to cast their votes by remote e-voting. Once a vote is cast, it cannot be subsequently changed.

Member Registration and Grievance Redressal

Members who have not registered their e-mail addresses are requested to do so with their concerned Depository (for shares held in dematerialised mode) or with the RTA, Bigshare Services Private Limited (for shares held in physical mode). Post successful registration, members may request the Postal Ballot notice and e-voting instructions by writing to investor@bigshareonline.com . All grievances related to the e-voting facility may be addressed to Ms. Pallavi Mhatre, Senior Manager, NSDL, at evoting@nsdl.co.in or by contacting 022-48867000.

Regulatory Compliance and Member Appeals

The company has highlighted several regulatory requirements for members:

• Dividend Payment: With effect from April 1, 2024, dividend to security holders holding securities in physical form shall be paid only through electronic mode, as mandated by SEBI. Payment will be made only after furnishing PAN, nomination details, contact details including mobile number, bank account details, and specimen signature.
• Dematerialisation of Securities: SEBI has mandated that listed companies issue securities in dematerialised form only while processing service requests such as issue of duplicate securities certificates, transmission, and transposition. Members are requested to submit duly filled and signed Form ISR-4 for such service requests.
• Special Window for Transfer Deeds: Pursuant to SEBI Circular No. HO/38/13/11(2026)-MIRSD-POD-1/3750/2026 dated January 30, 2026, the company has opened a special window for re-lodgement of transfer deeds lodged prior to April 01, 2019 and rejected or returned due to deficiencies. This window will remain open from February 05, 2026 to February 04, 2027. Securities so transferred will be credited to the transferee only in demat mode and will be under lock-in for one year from the date of registration of transfer.
• KYC Compliance: Any service request can be processed only after the folio is KYC compliant.

The voting results will be published on the company's website at www.petronetlng.in , on the websites of BSE Limited and the National Stock Exchange of India Limited, and on the NSDL website at www.evoting.nsdl.com , latest by Tuesday, June 9, 2026.

Source: None/Company/INE347G01014/44b93362a4004ea8.pdf

Petronet LNG has outlined its near-term capital expenditure outlook, with a company executive indicating that FY27 capex is expected to be at 90 bln rupees. The executive further noted that FY28 capex could be around 10% higher than the FY27 figure, signalling a continued ramp-up in investment activity over the coming years.

Capital Expenditure Outlook

The following table summarises the capex guidance shared by the company executive:

The projected increase in capital expenditure for FY28 reflects the company's ongoing investment plans, as communicated by its executive.

Dahej Terminal Utilisation

In addition to the capex outlook, the executive disclosed that Petronet LNG is currently operating its Dahej terminal at around 53% capacity. The Dahej terminal is a key asset for the company, and the current utilisation level provides context for the scale of operations at this facility.

The combination of the capex guidance and the current operational utilisation rate at Dahej offers a view into the company's near-term financial and operational positioning.