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( As on 01/02/2018 14:37) PetronetLNG - Change in Directorate

In terms of the Regulation 30 (4) of SEBI (LODR) Regulation, 2015, we wish to inform that Shri Subhash Kumar has been ceased to be a Director (Finance) of the Company w.e.f. 31st January, 2018 after working hours.

Further, it is also informed that Shri K. C. Sharma, Company secretary, has been supannuated from the Company w.e.f. 31st January, 2018 after working hours.

The same is for your kind reference and record.