Petronet lng has completed its quarterly regulatory compliance by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to securities market regulations governing dematerialization processes.

Regulatory Compliance Filing

The certificate was formally submitted on April 9, 2026, by Rajan Kapur, General Manager & President - Company Secretary of Petronet LNG Limited. The documentation was addressed to both BSE Limited and National Stock Exchange of India Limited, ensuring compliance across all listing platforms.

Registrar and Transfer Agent Role

Bigshare Services Private Limited, serving as the registrar and share transfer agent for Petronet LNG Limited, executed the compliance requirements by submitting certificates to both major depositories. The certificates were dated April 8, 2026, and signed by Akash Shamal, Senior Manager at Bigshare Services.

Depository Submissions

The compliance certificates were submitted to:

• National Securities Depository Limited (NSDL) - Trade World 4th Floor, Kamla Mills Compound, Lower Parel (West), Mumbai
• Central Depository Services (India) Limited (CDSL) - Marathon Futurex, A Wing, 25th Floor, Lower Parel (East), Mumbai

Compliance Certification

The certificates confirm that Bigshare Services, acting as registrar and depository services agent, has furnished all required details of securities dematerialized during the quarter ended March 31, 2026, to stock exchanges where Petronet LNG shares are listed. This certification ensures transparency in the dematerialization process and maintains regulatory compliance standards.

Company Information

Petronet LNG Limited operates from its registered office at Fourth Floor, Tower-I, World Trade Centre, Nauroji Nagar, New Delhi. The company maintains operational facilities including the Dahej LNG Terminal in Gujarat and Kochi LNG Terminal in Kerala, supporting its LNG infrastructure operations across India.

Petronet LNG Limited has announced the results of its postal ballot conducted through remote e-voting for two key director appointments. The voting process, which took place from March 6 to April 4, 2026, resulted in the successful appointment of both proposed directors with majority shareholder support.

Voting Process and Timeline

The postal ballot was conducted through Notice dated February 28, 2026, with the remote e-voting period commencing on Friday, March 6, 2026 at 9:00 a.m. IST and concluding on Saturday, April 4, 2026 at 5:00 p.m. IST. The company utilized National Securities Depository Limited (NSDL) services for the electronic voting facility, with notices sent electronically to all eligible shareholders as of the cut-off date of February 27, 2026.

Resolution Results Overview

Both resolutions were passed as ordinary resolutions with strong participation from shareholders:

Resolution 1: Appointment of Neeraj Mittal as Chairman

The first resolution to appoint Shri Neeraj Mittal (DIN: 05216366) as Director and Chairman received strong support across shareholder categories:

The resolution was approved with 1,057,234,000 votes in favor representing 81.75% of the total votes polled, while 236,064,990 votes (18.25%) were cast against the resolution.

Resolution 2: Appointment of Avantika Singh Aulakh

The second resolution to appoint Ms. Avantika Singh Aulakh, IAS (DIN: 07549438) as Nominee Director (GMB/GoG) showed the following results:

This resolution received approval from 1,001,483,473 votes (77.44%) out of 1,293,298,869 total votes polled, with 291,815,396 votes (22.56%) against the appointment.

Scrutinizer Confirmation

Ragini Chokshi, Partner of M/s. Ragini Chokshi & Co., Practicing Company Secretaries, served as the appointed Scrutinizer for the postal ballot process. The scrutinizer's report, dated April 6, 2026, confirmed that both resolutions were passed with requisite majority as per the provisions of the Companies Act, 2013. The e-voting results were downloaded in the presence of two independent witnesses, Mr. Harshit Dave and Mr. Parv Jain.

Regulatory Compliance

The voting results have been made available on the company's website at www.petronetlng.in , NSDL's e-voting portal at www.evoting.nsdl.com , and on the notice board at the company's registered office. The process was conducted in compliance with Section 108 and Section 110 of the Companies Act, 2013, and Regulation 44 of SEBI (LODR) Regulations, 2015. The company has informed BSE Limited and National Stock Exchange of India Limited about the voting results through official communication dated April 6, 2026.