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Petronet LNG Ltd

Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2025

11:22 AM, 24th Oct 2025

Petronet LNG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter and half-year ended 30th September 2025.Pursuant to Code for Prevention of Insider Trading in the Securities of Petronet LNG Limited (PLLs Code) as well as Circular issued by the Stock Exchanges dated 2nd April 2019 it was informed to the Stock Exchanges where the shares of the Company are listed vide letter dated 18th June 2025 that the Trading Window for dealing in securities of PLL would be closed for all Insiders as per PLLs Code from 1st October 2025 till 48 hours after the financial results for the quarter and half-year ended 30th September 2025 would become generally available to Public. The Trading Window for trading in PLLs securities which was closed from 1st October 2025 shall remain closed till 9th November 2025 (both days inclusive). All Insiders are advised not to deal with the securities of PLL during this period.

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