This is with reference to Ministry of Petroleum & Natural Gas (MoP&NG) Letter No. CA-31022/1/2021-CA-PNG (37493) dated 09.03.2026 regarding nomination of Shri Rohit Mathur, Joint Secretary, MoP&NG (DIN:08216731) on the Board of the Company w.e.f. 09.03.2026 for a period of three years on co-terminus basis or until further orders, whichever is earlier.