Petronet LNG Ltd

Petronet LNG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday 12th February 2026 inter-alia to consider and approve unaudited Financial Results of the Company for the quarter and nine-months ended 31st December 2025.In view of consideration of above unaudited financial results for the quarter and nine-months ended 31.12.2025 the Trading Window for trading in PLL s securities which was closed from 1st January 2026 shall remain closed till 14th February 2026 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period.