PETRONET LNG LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached the notice of postal ballot. Cut-off date for determining eligibility of shareholders for sending notice and e-voting: Friday, 14.06.2024. E-voting commencement - Friday, 21.06.2024 at 9:00 A.M. (IST) E-voting end date: Saturday, 20.07.2024 at 5:00 P.M. (IST) Result Date: on or before Tuesday, 23.07.2024