Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Petronet LNG has informed that the Meeting of the Board of Directors of the Company will be held on Friday, 7th November 2025, to consider and approve unaudited financial results of the Company for the quarter and half-year ended 30th September 2025. Pursuant to Code for Prevention of Insider Trading in the Securities of the company (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 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 1st October 2025 till 48 hours after the financial results for the quarter and half-year ended 30th September 2025 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 October 2025 shall remain closed till 9th November 2025. All Insiders are advised not to deal with the securities of PLL during this period.

The above information is a part of company’s filings submitted to BSE.