PETRONET LNG LTD. - Unit : PETRONET LNG LIMITED Sub : Compliance Certificate For The Half Year Ended 31.03.2017 Ref : Regulation 7 (3) Of SEBI (LODR) Regulation, 2015

Dear Sir, This is to certify that the activities in relation to both Physical and Electronic Share Transfer facility are maintained at / by M/s Karvy Computershare Private Limited, Hyderabad (Registered with SEBI), the Registrars and Transfer Agents of Petronet LNG Limited Accordingly, the compliance in respect of Regulation 7 (2) is ensured.