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( As on 08/05/2023 14:17) PetronetLNG - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

The Postal Ballot notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/ Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Friday, May 5, 2023 ('Cut-off date'). The Company has engaged the services of National Securities Depository Limited ('NSDL') to provide remote e-voting facility to its Members. The remote e-voting period shall commence from Friday, May 12, 2023 at 9:00 a.m. (IST) and shall end on Saturday, June 10, 2023 at 5:00 p.m. (IST). The e-voting module shall be disabled by NSDL thereafter. This Postal Ballot Notice is also available at the website of the Company at https://petronetlng.in/ and on the website of e-voting agency i.e. NSDL at https://www.evoting.nsdl.com/.\r\n\r\nThe result of the Postal Ballot shall be announced on or before Tuesday, June 13, 2023.\r\n