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( As on 27/08/2019 18:49) PetronetLNG - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

1. Voting results as required under Regulation 44 of SEBI (LODR) Regulations, 2015 as Annexure-I.

2. Report of Scrutinizer dated 27th August, 2019, 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