E-Voting Results and Scrutinizer''s Report of 33rd Annual General Meeting

OIL AND NATURAL GAS CORPORATION LIMITED COMPANY SECRETARIAT ONGC/CS/SE/2026-27 01.09.2026 National Stock Exchange of India Ltd. BSE Limited Listing Department Corporate Relationship Department Exchange Plaza Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Bandra (E) Dalal Street, Fort Mumbai – 400 051 Mumbai – 400 001 Symbol-ONGC; Series – EQ BSE Security Code No. Equity: 500312 NCD: 959881 Subject: 33rd Annual General Meeting Reg.: E-Voting Results and Scrutinizer’s Report Madam/ Sir, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results on the Business items as set out in Notice (including Addendum to the Notice) of 33rd Annual General Meeting are enclosed at “Annexure-A”. All the business items have been duly passed with requisite majority. The Scrutinizer's Report submitted by Shri Sachin Agarwal, Practicing Company Secretary (PCS), Partner of M/s Agarwal S. & Associates is enclosed at “Annexure-B”. The voting results along with Consolidated Scrutinizer's Report thereon are also being placed on the website of the Company and NSDL (e-voting Agency). This is for your information and records, please. Thanking you Yours Sincerely, For Oil and Natural Gas Corporation Ltd. (Shashi Bhushan Singh) Company Secretary and Compliance Officer Encl: As above Regd. Office: Plot No 5A-5B, Nelson Mandela Marg, Vasant Kunj, New Delhi-110070 Phone: 011-2675 4073, 011-2675 4085 EPABX : 2675 0111, 2629000 FAX : 011-26129081 CIN: L74899DL1993GOI054155, Website: www.ongcindia.com, Email: secretariat@ongc.co.in Home Validate General information about company Scrip code 500312 NSE Symbol ONGC MSEI Symbol NOTLISTED ISIN INE213A01029 Name of the company Oil and Natural Gas Corporation Limited Type of meeting AGM Date of the meeting / last day of receipt of 31-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 01:45 PM Home Validate Scrutinizer Details Name of the Scrutinizer Sachin Agarwal Firms Name Agarwal S. & Associates Qualification CS Membership Number F5774 Date of Board Meeting in which appointed 28-07-2026 Date of Issuance of Report to the company 01-09-2026 Home Validate Voting results Record date 24-08-2026 Total number of shareholders on record date 2804634 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 203 No. of resolution passed in the meeting 11 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) Description of resolution considered of the Company for the Financial Year ended 31st March, 2026 together with Reports of the Board of Directors, the Auditors thereon and the comments of the Comptroller and Auditor % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7408867093 100.0000 7408867093 0 100.0000 0.0000 Promoter and Poll Promoter Group Postal Ballot (if applicable) 7408867093 Total 7408867093 7408867093 100.0000 7408867093 0 100.0000 0.0000 E-Voting 3427408716 3120722715 91.0520 2852384432 268338283 91.4014 8.5986 Public- Poll Institutions Postal Ballot (if applicable) Total 3427408716 3120722715 91.0520 2852384432 268338283 91.4014 8.5986 E-Voting 1296400339 74.3347 1296362286 38053 99.9971 0.0029 Public- Non Poll 1744003397 Institutions Postal Ballot (if applicable) Total 1744003397 1296400339 74.3347 1296362286 38053 99.9971 0.0029 Total Total 12580279206 11825990147 94.0042 11557613811 268376336 97.7306 2.2694 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare Final Dividend of Rs.1/- per equity share for the financial year 2025-26. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7408867093 100.0000 7408867093 0 100.0000 0.0000 Promoter and Poll 7408867093 Promoter Group Postal Ballot (if applicable) Total 7408867093 7408867093 100.0000 7408867093 0 100.0000 0.0000 E-Voting 3121007397 91.0603 3096306998 24700399 99.2086 0.7914 Public- Poll 3427408716 Institutions Postal Ballot (if applicable) Total 3427408716 3121007397 91.0603 3096306998 24700399 99.2086 0.7914 E-Voting 1296403859 74.3349 1296363691 40168 99.9969 0.0031 Public- Non Poll 1744003397 Institutions Postal Ballot (if applicable) Total 1744003397 1296403859 74.3349 1296363691 40168 99.9969 0.0031 Total Total 12580279206 11826278349 94.0065 11801537782 24740567 99.7908 0.2092 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a Director in place of Mr. Vikram Saxena (DIN: 10892368), who retires by rotation and Description of resolution considered being eligible, offers himself for re- appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7408867093 100.0000 7408867093 0 100.0000 0.0000 Promoter and Poll 7408867093 Promoter Group Postal Ballot (if applicable) Total 7408867093 7408867093 100.0000 7408867093 0 100.0000 0.0000 E-Voting 3120739413 91.0524 2519567580 601171833 80.7362 19.2638 Public- Poll 3427408716 Institutions Postal Ballot (if applicable) Total 3427408716 3120739413 91.0524 2519567580 601171833 80.7362 19.2638 E-Voting 1296395099 74.3344 1296328051 67048 99.9948 0.0052 Public- Non Poll 1744003397 Institutions Postal Ballot (if applicable) Total 1744003397 1296395099 74.3344 1296328051 67048 99.9948 0.0052 Total Total 12580279206 11826001605 94.0043 11224762724 601238881 94.9160 5.0840 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To authorize the Board of Directors for fixing the remuneration of Statutory Auditors as Description of resolution considered appointed by the Comptroller and Auditor General of India for financial year 2026-27. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7) [Showing first 8,000 characters — download PDF for full document]