In terms of provisions of Regulation 33 of SEBI (LODR) Regulation, 2015, we hereby inform the following- 1. The Board of Directors of Petronet LNG Limited, in its Meeting held on 10th February, 2020 at the registered office of the company at World Trade Centre, Babar Road, Barakhamba Lane, New Delhi - 110001 has, inter-alia, approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 31st December, 2019, a copy of the same is enclosed herewith. 2. The report on Limited Review with unmodified opinion (without any qualification) of the financial results for the quarter ended 31st December, 2019 is also enclosed herewith. 3. The above said meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 6.40 p.m. We trust you will find the same in order.