For following purposes: 1. Audited Standalone Financial Results for the quarter and year ended on 31st March, 2025. 2. Re-appointment of M/s. M.B. Rama Bhat & Associates, Chartered Accountants, for Karnataka Unit & S B R V AND CO for Kerala Unit of the Company, as an Internal Auditors of the Company for the Financial Year 2025-26. 3. Appointment of Mr. Nagwekar Shekhar Madhukar, as New Chief Finance Officer of the Company w.e.f., 07/06/2025; 4. Took note of the Retirement of Mr. Shashidhar Dattanand Haridas, from the post of existing Chief Finance Officer of the Company w.e.f., 06/06/2025; 5. Took note of the resignation of CS Nirzara Kesarwani, Company Secretary & Compliance Officer of the Company w.e.f., 31/05/2025.

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Southern Gas Ltd.

19 May 2025

Board Meeting

Southern Gas Ltd - 509910 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Southern Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 26/05/2025 for approval of Audited Financial Result for the FY 2024-25.

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Southern Gas Ltd.

07 May 2025

Company Update

Southern Gas Ltd - 509910 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Intimation to exchange for resignation of Company Secretary & Compliance Officer, Mrs. Nirzara Kesarwani, w.e.f. closure of business hour on 31st May, 2025.

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Southern Gas Ltd.

21 Apr 2025

Corp. Note

Southern Gas Ltd - 509910 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Southern Gas Ltd 2 CIN NO. L24111GA1963PLC000562 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nirzara KesarwaniDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SHASHIDHAR DATTANAND HARIDAS Designation : -CHIEF FINANCE OFFICER Date: 21/04/2025

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Southern Gas Ltd.

21 Apr 2025

Corp. Note

Southern Gas Ltd - 509910 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySouthern Gas Ltd 2CIN NO.L24111GA1963PLC000562 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: NIRZARA KESARWANI Designation: COMPANY SECRETARY EmailId: secretarial@southerngasindia.com Name of the Chief Financial Officer: SHASHIDHAR DATTANAND HARIDAS Designation: CHIEF FINANCE OFFICER EmailId: finance@southerngasindia.com Date: 21/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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