Petronet LNG : Cessation

Petronet LNG Limited

Regd. Office: World Trade Centre, Babar Road, Barakhamba Lane, New Delhi - 11000 I

PBTRONET ._ ... c:;.

Phone: [phone] , Fax: [phone], CIN: L74899DL1998PLC093073 Email: invc:s tors1{i)pctro netl111Lin, Company's website: v~ .petronellng .in

LIIIITIID

PAN : AAACP8148DGST: 07AAACP8148D1Zl

ND/PLL/SECTT/REG. 30/2022
The Manager	The Manager
BSE Ltd.	National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Towers	Exchange Plaza, Bandra Kurla Complex
Dalal Street, Mumbai - 400 001	Bandra East, Mumbai - 400 05 1

Dated: 9th April, 2022

Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change among Directors of the Company

Dear Sir/Madam,

In terms ofprovisions ofRegulation 30 ofSEBI (LODR) Regulations, 2015 , we wish to inform that Shri Arun Kumar (DIN: 03570776) has ceased to be the Independent Director on the Board of the Company w.e.f 9th April, 2022 consequent upon completion of three years' tenure on 8th April, 2022.

This is for information and records please.

(Rajan Kapur)

CGM &Vice President-Company Secretary

Dahej LNG Terminal:

Kochi LNG Terminal:

GIDC Industrial Estate. Plot No . 7/A. Dahej Taluka V agra Dist!. Bharuch - 392130 (G ujarat) Tel : [phone] Fax [phone]

Survey No 34 7. Puthuvy pu P.O . 682508. Ko chi

Tel · 0484-2502268