Board Meeting Announcement for Petronet LNG Ltd - Jul 25, 2025

Quarterly Results Petronet LNG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI LODR Regulations, this is to inform that the Meeting of the Board of Directors of the Company will be held on Friday, 25.07.2025, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30.06.2025. Pursuant to PLL''s Code as well as Circular issued by the Stock Exchanges dated 02.04.2029, it was informed to the Stock Exchanges where the shares of the Company are listed vide letter dated 18th June 2025 that the Trading Window for dealing in securities of PLL would be closed, for all ''Insiders'' as per PLL''s Code, from 01.07.2025 till 48 hours after the unaudited financial results for the quarter ended 30.06.2025 would become generally available to Public. The Trading Window for trading in PLL''s securities which was closed from 01.07.2025 shall remain closed till 27.07.2025 (both days inclusive). All Insiders have been advised not to deal with the securities of PLL during this period.