Page 1

PETRONET LNG LIMITED Petronet LNG Limited Regd . Office : World Trade Centre , Babar Road , Barakhamba Lane , New Delhi - 110001 Phone : 011-23411411 , Fax : 011- 23472550 , CIN : L74899DL1998PLC093073 Email : investors@petroneting.in , Company's website : www.petroneting.in PAN : AAACP8148D GST : 07AAACP8148D1ZI ND / PLL / SECTT / REG . 33/2021 The Manager BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street , Mumbai - 400 001 Sub : The Manager 13th August 2021 National Stock Exchange of India Ltd. Exchange Plaza , Bandra Kurla Complex Bandra East , Mumbai - 400 051 Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June 2021 Dear Sir / Madam , In terms of provisions of SEBI ( LODR ) Regulations , 2015 , we hereby inform the following : i ) ii ) The Board of Directors of the Company has , in its Meeting held on 13th August 2021 , inter - alia , approved the Unaudited Financial Results of the Company ( Standalone and Consolidated ) for the quarter ended 30th June 2021 , a copy of which is enclosed herewith . The Limited Review Report with unmodified opinion ( without any qualification ) on the Unaudited Financial Results of the Company ( Standalone and Consolidated ) for the quarter ended 30th June 2021 is also enclosed herewith . The above said meeting of the Board of Directors commenced at 6.00 p.m. and concluded at 8:45 p.m. This is for information and records please . Encl : as above Repi Yours faithfully , с карих ( Rajan Kapur ) CGM & VP - Company Secretary Dahej LNG Terminal : GIDC Industrial Estate , Plot No. 7 / A , Dahej Taluka Vagra , Distt . Bharuch - 392130 ( Gujarat ) Tel .: 02641-257249 Fax 02641-257252 Kochi LNG Terminal : Survey No. 347 , Puthuvypu P.O. 682508 , Kochi Tel . 0484-2502268 Page 1 of 8