Pursuant to Section 64(1)(b) of the Securities Act, 2012:
Trinidad and Tobago NGL Limited (TTNGL) hereby advises that effective 8 January 2026:
- Mr. Dominic Rampersad has ceased to be a Director of TTNGL;
- Ms. Judy Kalloo has been appointed as a Director of TTNGL; and
- Mr. Gerald Ramdeen has been appointed as Chairman of TTNGL.
By order of the Board
Aegis Business Solutions Limited
Company Secretary
18 Scott-Bushe Steet
Port of Spain