SOUTHERN GAS LTD.

Southern Gas Ltd announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Shekhar Madhukar Nagwekar. The resignation is effective from the close of business hours on August 14, 2026. Mr. Nagwekar cited personal reasons and the pursuit of new professional opportunities for his departure. He has confirmed there are no other material reasons for his resignation and will cooperate to ensure a smooth transition.

Southern Gas Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in effect from July 15, 2026, and will remain open 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately.

The Board of Directors of Southern Gas Limited, in its meeting on May 28, 2026, approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹60 per equity share (60%) for financial year 2025-26, subject to shareholder approval at the ensuing Annual General Meeting. Additionally, the re-appointment of M/s. M.B. Rama Bhat & Associates and M/s. S B R V and Co. as Internal Auditors for the Karnataka and Kerala units, respectively, for FY2026-27 was approved. Various statutory policies were also adopted in compliance with SEBI LODR.

The Board of Directors of The Southern Gas Limited convened a meeting on May 28, 2026, where they approved the audited standalone financial results for the quarter and financial year ended March 31, 2026. Additionally, the Board recommended a final dividend of ₹60 per equity share (60%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The company also re-appointed M/s. M.B. Rama Bhat & Associates and M/s. S B R V and Co as internal auditors for its Karnataka and Kerala units, respectively, for the financial year 2026-27. Various statutory policies were adopted in compliance with SEBI LODR.

The Board of Directors of The Southern Gas Limited, in a meeting held on May 28, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹60 per equity share (60%) for the financial year 2025-26, subject to shareholder approval at the ensuing Annual General Meeting. The dividend is slated for payment/dispatch within 30 days from the AGM date. Additionally, the re-appointment of M/s. M.B. Rama Bhat & Associates and M/s. S B R V and Co. as internal auditors for the Karnataka and Kerala units, respectively, for FY 2026-27 was approved. Various applicable Statutory Policies in compliance with SEBI LODR were also adopted.

The Board of Directors of The Southern Gas Limited convened on May 28, 2026, approving the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. A final dividend of ₹60 per equity share (60%) for the financial year 2025-26 was recommended, contingent on shareholder approval at the forthcoming Annual General Meeting. The dividend is slated for payment/dispatch within 30 days of the AGM. Additionally, the Board re-appointed M/s. M.B. Rama Bhat & Associates and M/s. S B R V and Co as internal auditors for its Karnataka and Kerala units, respectively, for FY 2026-27, and adopted various statutory policies in compliance with SEBI LODR.

The Board of Directors of 509910, in a meeting held on May 28, 2026, approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹60 per equity share (60%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. Additionally, M/s. M.B. Rama Bhat & Associates and M/s. S B R V and Co were re-appointed as internal auditors for the Karnataka and Kerala units, respectively, for FY2026-27. Various statutory policies were also adopted in compliance with SEBI LODR.

The Board of Directors of The Southern Gas Limited convened on May 28, 2026, and approved the audited standalone financial results for the quarter and year ended March 31, 2026. Concurrently, the board recommended a final dividend of ₹60 per equity share (60%) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The dividend is slated for payment within 30 days of the AGM. Additionally, the board re-appointed M/s. M.B. Rama Bhat & Associates and M/s. S B R V and Co as internal auditors for the Karnataka and Kerala units, respectively, for FY 2026-27, and adopted various statutory policies in compliance with SEBI LODR. The auditor's report confirmed an unmodified opinion on the financial results.

Southern Gas Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, on the company's equity shares. The trading window has been closed from April 1, 2026, and will remain closed until May 30, 2026.

Southern Gas Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's 'Code of Conduct to Regulate, Monitor and Report Trading in the securities of the Company by Designated Persons and their Immediate Relatives'. The trading window will remain closed from April 1, 2026, till 48 hours after the declaration of financial results for the quarter ending March 31, 2026. The date of the Board Meeting for approval of Financial Results will be intimated later.