PETRONET LNG LTD. — Major Shareholding Notification 2021

Apr 22, 2021

==> picture [43 x 46] intentionally omitted <==

==> picture [454 x 722] intentionally omitted <==

Annexure-1

DISCLOSURES UNDER REGULATION 30(2) and 31(4) OF SEBI (SUBSTANTIAL ACQUISITON OF SHARES & TAKEOVERS) REGULATIONS, 2011

Part-A- Details of Shareholding

==> picture [501 x 494] intentionally omitted <==

----- Start of picture text -----

1. Name of the Target Company (TC) Petronet LNG Ltd2. Name(s) of the Stock Exchange(s) where the shares of 1. National Stock Exchange of India Ltdthe TC are listed 2. BSE Ltd3. Particulars of the shareholder(s):a. Name of person(s) together with persons acting in...concert (PAC) whose total holding (including that in theform of shares, warrants, convertible securities and anyother instrument that would entitle the holder to receiveshares in the TC) is more than 25% of the voting rightsof the TC.orb. Name(s) of promoter(s), member of the promoter group Oil and Natural Gas Corporation Ltd (12.5%)and PAC with him. Indian Oil Corporation Ltd (12.5%)Bharat Petroleum Corporation Ltd (12.5%)GAIL (India) Ltd (12.5%)4. Particulars of the shareholding of person(s) mentioned at Number of % w. r. t. total % of total diluted(3) above shares share /voting share/votingcapital wherever capital of TC (*)applicable5. As on March 31 [st ] of the year 2021, holding ofa) Shares 75,00,00,000 50% 50%- -- -b) Voting Rights (otherwise than by shares)-- -- --c) Warrants,d) Convertible Securities - -- --- -- --e) Any other instrument that would entitle the holder toreceive shares in the TC.Total 75,00,00,000 50% 50%Part-B**N ame o t e arf h T Qet C ompany: P t e rone t LNG LtdName(s) of the person and Persons Whether the person belongs to Promoter!Acting in Concert (PAC) with the person Promoter groupOil and Natural Gas Corporation Ltd Yes, PromoterIndian Oil Corporation Ltd Yes, PromoterBharat Petroleum Corporation Ltd Yes, PromoterGAIL (India) Ltd Yes, Promoter----- End of picture text -----

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

• (•) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

• (*•) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

���j"

1. It is declared that the ONGC has not encumbered any shares during the financial year 2020-21.

New Delhi 08.04.2021

• 1/il<l•fi lli�� / CompQny SccretJ;y

• 3i1'acr � <T!f-rT � ,trNtc.r.r R.� Oil and Natural liJS Corporalron L!J. � ,,.1i -m'l �,r-;1 Ji.I. �t tr.=ct1.11oom Oeenda;·:I U�J Bt,, ,,.,n VJ'iJ,11 K[1] JnJ S ·w l)dhi-110.)70

==> picture [63 x 35] intentionally omitted <==