PETRONET LNG LTD. — Audit Report / Information 2021

Apr 13, 2021

Petronet LNG Limited

Regd. Office: World Trade Centre, Babar Road, Barakhamba Lane, New Delhi - 110001 Phone: OJ 1-2341141 I, Fax: 011- 23472550, CIN: L74899DLJ998PLC093073 Email: investorsra'!petronetln e:.com, Company's website: www.pctroneUng.com PETRONET L_... PAN: AAACP8148D GST: 07AAACP8148DIZI

CS/PLL/LISTING/2021

Date: 13.4.2021

The Manager The Bombay Stock Exchange Ltd Phiroze Jeejee bhoy Towers Dalal Street, Mumbai- 400 001

The Manager National Stock Exchange of India Ltd Exchange Plaza, Bandra Koria Complex Bandra East, Mumbai-400 051

Subject: Reconciliation of Share Capital Audit Report for the quarter ended 3pt March, 2021

Dear Sirs/Madam,

In terms of provisions of Regulations 7 6 of SEBI (Depositories and Participants) Regulations, 2018 [erstwhile Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996], we enclose herewith Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2021 issued by CS Anuradha Jain, Partner ofM/s Agarwal S. & Associates, Company Secretaries (CP No. 14180).

This is for your kind information and record please.

For Petronet LNG Limited

Raj Kapur CGM & VP- Company Secretary

Encl: as above

Os AGARWAL 5. & ASSOCIATES

COMPANY SECRETARIES

D-427, 2nd Floor, Ramphal Chowk, Palam Extn., Sector 7, Dwarka, New Delhi-110075 Email Id: sachinag1981@gmail.com Phone:011-45052182; Mobile:9811549887

RECONCILIATION OF SHARE CAPITAL AUDIT

1.	For the Quarter ended				March 31, 2021
2.	ISIN No.				INE347G01014
3.	Face Value				Equity Shares- RS. 10/-Each
4.	Name of the Company				PETRONET LNG LIMITED
5.	Registered Office Address				First Floor, World Trade Cent're, Babar Road,
					New Delhi- 110001
6.	Correspondence Address				First Floor, World Trade Centre, Babar Road,
					New Delhi- 110001
7.	Telephone & Fax No(s)				Ph: 91 - 11 - 23411411
					Fax: +91 - 11 - 2347 2550investors@petronetlng.com
8.9.	E-mail AddressNames of the Stock Exchanges where the
	Company's Securities listed	Limited	National Stock Exchange of India Limited & BSE
		-					% of Total Issued
					Number of Shares		Capital
10.	Issued Capital				1,50,00,00,088		100%
11.	Listed Capital				1,50,00,00,088		100%
12.	Held in Dematerialized Form in CDSL #				80,61,87,973		53.75%
13.	Held in Dematerialized Form in NSDL #				69,35,61, 792		46.24%
14.	Physical				2,50,323		,·0.01%
15.	Total number of Shares (12+13+14)				1,50,00,00,088		100.00%
16.	Reason for difference, if any, between (10 & 11), (10 & 15), (11 & 15) : N.A.
17.	Certifying the details of changes in share capital during the quarter under consideration as per
	Table below: Not Applicable
	Particulars *	No.ofShares	Applied/Notappliedfor listing	Listed onStockExchanges(specify	Whetherintimatedto CDSL	Whetherintimatedto NSDL	In-principleapprovalpending forSE (specify
				names)
	No Change	Nil	N.A.	N.A.	N.A.	N.A.	names)N.A.
	*Rights,Bonus,	Preferential	Issue,	Amalgam at ion,ESOPs,		Conversion,	Buyback,Capital
18.	Reduction, Forfeiture, Any other (to specify)Register of Members is updated (Yes/ No)			IYES

/CS/ Unique Code: P2003DE049100

19.	Reference of previous quarter with regards toexcess dematerialized shares, if any.			Not Applicable
20.	Has the company resolved the matter mentionedin point No. 19 above in the current quarter? Ifnot, reason why?			Not Applicable
21.	of requests pending beyond 21 days wit h the reason for delay			Mentioned the total Number of requests, if any, confirmed after 21 days and the total Number
	Total Number of DEMATRequests	No. ofRequests	No.ofShares	Reason for Delay
	Confirmed after 21 days	Nil	Nil	Not applicable '
	Pending for more than 21days	Nil	Nil	Not applicable
22.	Name, Telephone & Fax No. of theCompliance Officer of the Company		Rajan Kapur(Company Secretary)PETRONET LNG LIMITED, First Floor, World TradeCentre, Bahar Road, New Delhi- 11000111-2347 2527, Fax: +91-11-Ph: 91-2347 2550
23.	Name,Address,TelephoneNumber and Registfation No. of theCompany Secretary	&Fax	Anuradha Jain, PartnerAgarwal S. & Associates, Company SecretariesACS 36639, COP 14180D-427, 2nd Floor, Ramphal Chowk, Palam Extn.Sector 7, Dwarka, New Delhi-110075Telephone: 011 - 45052182.
24.	Appointment of Common Agency forShare Registry work, if Yes (Name &Address)		BIGSHARE SERVICES PRIVATE LIMITED1st Floor, Bharat Tin Works Building,IOpp. Vasant Oasis, Makwana Road, Marol,Andheri East, Mumbai-400059Phone: +91-22-6263 8200Email: investor@bigshareonline.comWebsite: https://www.bigshareonline.com
25.	Any other detail that the Auditor /Company Secretary may like to provide(e.g. BIFR Company, delist ing from SE,Company changed its name etc.)			During the period under review, Company's RTAchanged from KFin Technologies Private Limited toBigshare Services Private Limited.

Place: New Delhi Partner Date: April 12, 2021 ·UDIN:A036639C000065382

For Agarwal S. & Associates Company Secretaries ~CSJ_,Ynique .. ~ode: ~2003 049100

/ . /' ., ~~ .(~'-. . / ' . : CS Anuradha Jain

ACS 36639 CP 14180