Shareholders meeting

OIL AND NATURAL GAS CORPORATION LIMITED COMPANY SECRETARIAT ONGC/CS/SE/2026-27 04.07.2026 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 Equity: 500312 NCDp: 959881 Sub: Scrutinizer’s Report and Voting Results of Postal Ballot Madam/ Sir, This has reference to Postal Ballot Notice dated 03.06.2026 seeking approval of following business items: Sl. No. Description of Resolution(s) Type of Resolution 1. Approval of Material Related Party Transaction(s) with respect to Area-1 Offshore Ordinary Mozambique Project – AssetCo Structure 2. Approval of Material Related Party Transaction(s) with respect to Area-1 Offshore Ordinary Mozambique Project - Debt Service Undertaking The remote e-voting with respect to the above-mentioned Postal Ballot ended at 5:00 P.M. (IST) on 03.07.2026. In this regard, please find enclosed the following documents: 1. Scrutinizer's Report submitted by Shri Sachin Agarwal of M/s. Agarwal S. & Associates, Company Secretaries on said Postal Ballot (Annexure-A); and 2. Voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure-B). Both the Resolutions have been passed with requisite majority. Scrutinizer's Report is also being placed at the websites of the Company and NSDL (e-voting Agency). This is for your information and records. Thanking You, Yours Sincerely, For Oil and Natural Gas Corporation Limited (Shashi Bhushan Singh) Company Secretary & Compliance Officer 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 CIN: L74899DL1993GOI054155 Website: www.ongcindia.com Email: secretariat@ongc.co.in AGARWAL S. & ASSOCIATES D-427, 2nd Floor, Palam Extn., Ramphal Chowk, Sector 7, Dwarka, New Delhi-110075 Company Secretaries Email Id: asacs2022@gmail.com Phone: 011–45052182 SCRUTINIZER'S REPORT [Pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014] The Chairman Oil and Natural Gas Corporation Limited, Plot No. 5A- 5B Nelson Mandela Road, Vasant Kunj, New Delhi – 110070. Scrutinizer's Report on Postal Ballot voting by way of electronic means in respect of passing of the resolution(s) set-out in the Notice of Postal Ballot dated 03rd June, 2026. Dear Sir, I, Sachin Agarwal, Partner of M/s. Agarwal S. & Associates, Practicing Company Secretaries, Delhi (M. No. FCS- 5774, COP-5910) have been appointed as Scrutinizer by the Board of Directors of Oil and Natural Gas Corporation Limited ("the Company") for the purpose of scrutinizing the Postal Ballot voting conducted by way of remote e-voting process ("e-voting") in a fair and transparent manner on the resolutions contained in the Notice of Postal Ballot dated 03rd June, 2026 ("Notice") issued in accordance with applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Circulars issued by the Ministry of Corporate Affairs (MCA Circulars) and other applicable laws and regulations. 1. The said appointment as Scrutinizer is under the provisions of Section 108 and Section 110 of the Companies Act, 2013 ("the Act") read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended ("the Rules"). As the Scrutinizer, I have scrutinized the process of e-voting conducted for the postal ballot, using an electronic voting system on the dates referred to in the Notice. 2. Management's Responsibility The Management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to e-voting on the resolution(s) contained in the Notice. 3. Scrutinizer's Responsibility My responsibility as a Scrutinizer for e-voting process is limited to make a Scrutinizer's report of the votes cast "in favour" or "against" by the members in respect of the resolutions contained in the Notice. My report is based on verification of data and reports generated from the e-voting system provided by National Securities Depository Limited ("NSDL"), the Agency authorized and engaged by the Company to provide e-voting facility and papers/ documents furnished to us electronically till the time fixed for closing of the e-voting process i.e. till Friday, 03rd July, 2026 at 5:00 p.m. (IST). 4. Cut -off date The Members of the Company as on the "cut-off" date as set out in the Notice i.e. Friday, 29th May, 2026 were entitled to vote on the resolutions set out in the Notice and their voting rights were in proportion to their shareholding in the paid-up equity share capital of the Company as on the cut-off date. ICSI Unique Code : P2003DE049100 MSME Udyog Aadhaar Number: DL10E0008584 5. Remote e-voting process i. The remote e-voting remained open from Thursday, 04th June, 2026 (10:00 a.m. IST) to Friday, 03rd July, 2026 (5:00 p.m. IST). ii. The votes cast during the remote e-voting were unblocked after the conclusion of e-voting period for Postal Ballot in presence of two witnesses, who are not in the employment of the Company and / or NSDL. They have signed below in confirmation of the same: (Witness 1) (Witness 2) iii. iii. Thereafter, the details containing, inter alia, the list of Members/ beneficial holders who voted "in favour" or "against" on the resolution were downloaded from the remote e-voting website www.evoting.nsdl.com. 6. I submit hereunder the Scrutinizer's Report as under: Ordinary Resolution 1– Approval of Material Related Party Transaction(s) with respect to Area-1 Offshore Mozambique Project – AssetCo Structure Total Valid Votes cast Votes cast in Favour Votes cast against Remarks No. of No. of Votes No. No. of Votes Voting No. No. of Voting members of polled as a % of Votes as a % Voted mem of no. of me polled of no. of bers votes mb votes Vote cast* ers cast* d Vot Resolution passed with 8968 4521790076 8578 4521633118 99.9965 390 156958 0.0035 requisite majority *Rounded-off to four decimals only. Ordinary Resolution 2– Approval of Material Related Party Transaction(s) with respect to Area-1 Offshore Mozambique Project - Debt Service Undertaking Total Valid Votes cast Votes cast in Favour Votes cast against Remarks No. of No. of Votes No. No. of Votes Voting No. No. of Voting memb of polled as a % of Votes as a % ers mem of no. of me polled of no. of Voted bers votes mb votes Vote cast* ers cast* d Vot Resolution passed with 8958 4521786712 8520 4521617499 99.9963 438 169213 0.0037 requisite majority *Rounded-off to four decimals only. 7. The electronic data and all other relevant records relating to remote e-voting were handed over to the Company Secretary. For Agarwal S. & Associates Company Secretaries (Firm's Registration No. P2003DE049100) Peer Review No. 2725/2022 Place : 04.07.2026 Date : New Delhi (Sachin Agarwal) Partner FCS- 5774, COP-5910 Place: New Delhi Date: 04.07.2026 UDIN: F005774H000746217 Countersigned by (Arun Kumar Singh) Chairman Oil and Natural Gas Corporation Limited Home Validate General information about company Scrip code 500312 NSE Symbol ONGC MSEI Symbol NOTLISTED ISIN INE213A01029 Name of the company Oil & Natural Gas Corporation Limited Type of meeting Postal Ballot Date of the meeting / last day of receipt of 03-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting End time of the meeting Home Validate Scrutinizer Details Name of the Scrutinizer Sachin Agarwal Firms Name Agarwal S. & Associates Qualification CS Membership Number F5774 Date of Board Meeting [Showing first 8,000 characters — download PDF for full document]