PETRONET LNG LTD. - Voting Results Of Postal Ballot Notice Dated 1 November 2022

In continuation of our letters dated 22 October 2022, 2 November 2022 and 3 November 2022, we would like to inform that Postal Ballot through Notice dated 1 November 2022, for which the remote e-voting period commenced from 9.00 a.m. (IST) on Friday, 4 November 2022 ended at 5.00 p.m. (IST) on Saturday, 3 December 2022, the business mentioned in the aforementioned Notice were voted. In this regard, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (LODR) Regulations, 2015 as Annexure-1. 2. Report of Scrutinizer dated 5 December 2022, pursuant to Section 110 of the Companies Act, 2013 and Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 as Annexure-II. The voting results are also available on the website of the Company i.e. https://www.petronetlng.in, website of NSDL (E-voting agency) i.e. www.evoting.nsdl.com and on the notice Board at the registered office of the Company.