Southern Gas Ltd

Board Meeting held on today at 4:00 p.m. (IST) inter alia has considered and approved the following: 1. Un-audited Financial Results for the quarter ended on 30th June 2025 and limited review reports for Un-audited Financial Results for the said period issued by the Statutory Auditors of the Company.2. Recommend the Final dividend of Rs. 50/- per Equity Share of face value of Rs. 100 each (i.e. 50%) for FY2024-25 subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.3. Directors Report for the Financial Year 2024-25 and Notice for the 61st AGM for the FY 2024-25. The 61st AGM is scheduled to be held on Friday 26th September 2025.4. Appointment of Mr. Roshan Varshney as Company Secretary and Compliance Officer of the Company.5. Appointment of M/s. Ankur Gandhi & Associates Practicing Company Secretaries as a Secretarial Auditor.