APPOINTMENT OF INTERNAL AUDITOR OF KONKAN LNG LIMITED FOR FY 2026-27 TO FY 2028-29

Remuneration of Internal Auditors of KLL for the Year FY 2026-27

Remuneration of Internal Auditors of KLL for the Year FY 2027-28

Remuneration of Internal Auditors of KLL for the Year FY 2028-29

Total Basic Amount (Excluding GST)

GST in %

Grand Total (Including GST)

Notes: *The out of pocket expenses excluding travelling, boarding and lodging at site limited to 10% of the fee against actuals will be paid extra. Travelling, Boarding and lodging to site shall be arranged by the company or reimbursed on actual basis in terms of the bid document. 1. We hereby provide our consent for the above fee, if awarded. 2. We hereby certify there is no conflict of interest with respect to my appointment as Internal Auditor of KLL and we are also not disqualified in regards to compliance for eligibility and qualification in terms of the Companies Act 2013 and other applicable laws.

Signature/Name of authorized person:

Designation of authorized person:

Name of firm / Contractor:

Address of firm / Contractor: