Unit : PETRONET LNG LIMITED Sub : Postal Ballot - Voting Results Ref : Regulation 44 Of SEBI (LODR) Regulation, 2015

• Security Code: 532522
• Company: PETRONET

In terms of provisions of Section 110 of the Companies Act, 2013 along with Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has initiated the process to conduct the postal ballot to take the approval of the Members and circulated the following agenda item to the Members of the Company for passing the same as Special Resolution(s) -

1. Increase of Authorised Share Capital of the Company including Alteration of Clause V of Memorandum of Association of the Company by the following -

'V. The Authorised Share Capital of the Company is Rs. 30,00,00,00,000/- (Rupees Three Thousands Crore) divided into 3,00,00,00,000 (Three Hundred Crore) Equity Shares of face value of Rs. 10/- (Rupees Ten) each.'

2. Issue of Bonus Shares by way of Capitalization of Reserves.

As per the Scrutinizer Report dated 20th June, 2017, the above agenda item(s) have been passed as Special Resolution by the Members of the Company. Copy of the Scrutinizer's Report is enclosed herewith for kind reference as Annexure A.

We trust you will find the same in order.