The Southern Gas Limited has announced key dates for shareholders.

SG

Southern Gas Ltd509910 · Filed with the exchange

The record date for dividend payment is Monday, 21 September, 2026. For the 62nd Annual General Meeting, the book closure period will be from Tuesday, 22 September, 2026 to Monday, 28 September, 2026. Shareholders can participate in remote e-voting from Friday, 25 September, 2026 (9:00 A.M.

IST) until Sunday, 27 September, 2026 (5:00 P.M.

IST). Only shareholders holding shares as of Monday, 21 September, 2026 are eligible to cast their votes.

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