PETRONET LNG LTD. - Board Meeting Intimation for Consider And Approve Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2024.

PETRONET LNG LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024. Pursuant to Code for Prevention of Insider Trading in the Securities of Petronet LNG Limited (PLL''s Code) as well as Circular issued by the Stock Exchanges dated 2nd April, 2019, it was informed to the Stock Exchanges where the shares of the Company are listed vide letter dated 26th June 2024 that the Trading Window for dealing in securities of PLL would be closed, for all ''Insiders'' as per PLL''s Code, from 1st July 2024 till 48 hours after the unaudited financial results for the quarter ended 30th June 2024 would become generally available to Public. In view of the above, the Trading Window for trading in PLL''s securities which was closed from 1st July 2024 shall remain closed till 26th July 2024 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period.