Petronet LNG Ltd

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/.The result of the Postal Ballot shall be announced on or before Tuesday June 13 2023.