Proceedings of 33rd AGM of the Company held on 31.08.2026

OIL AND NATURAL GAS CORPORATION LIMITED COMPANY SECRETARIAT ONGC/CS/SE/2026-27 31.08.2026 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: Proceedings of the 33rd Annual General Meeting of the Company held on 31.08.2026 Madam/ Sir, It is informed that the 33rd Annual General Meeting (AGM) of the Company was convened today i.e. Monday, the 31st August, 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The said meeting commenced at 11:00 hours (IST) and concluded at 13:45 hours (IST). In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 33rd AGM are enclosed. This is for your information and records please. Thanking You, Yours Sincerely, For Oil and Natural Gas Corporation Ltd. (Shashi Bhushan Singh) Company Secretary & 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 OIL AND NATURAL GAS CORPORATION LIMITED COMPANY SECRETARIAT Summary of Proceedings of the 33rd Annual General Meeting (AGM) of OIL AND NATURAL GAS CORPORATION LIMITED held during 11:00 hours (IST) and concluded at 13:45 hours (IST) on Monday, 31st August, 2026 though Video Conferencing (VC)/ Other Audio Visual Means (OAVM) [Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015] The Company Secretary informed that 33rd AGM has been conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The said meeting was called, convened and conducted in compliance with the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. DIRECTORS PRESENT: Mr. Arun Kumar Singh Chairman Mr. Manish Patil Director (Human Resources) Mr. Vikram Saxena Director (Technology & Field Services) Mr. O. P. Sinha Director (Exploration) Mr. Anupam Agarwal Director (Finance) Dr. Archna Thakur Independent Director and Chairman of Stakeholder Relationship Committee Mr. Arun Kumar Singh, Chairman welcomed the Members and introduced the Directors and representative of Promoter (Government of India). The Chairman also informed that due to their pre-occupation and official exigency, Mr. Praveen M. Khanooja , Mr. Vinod Seshan, Govt. Nominee Directors and Mr. Satyan Kumar, Director (Strategy & Corporate Affairs) could not attend the AGM. The Company Secretary confirmed that 204 members attended the AGM through VC/ OAVM mode. Requisite quorum was present throughout the meeting. Representative of Promoter (Government of India), Statutory Auditors, Secretarial Auditor & Scrutinizer and Cost Auditors attended the AGM through VC/OAVM. With the consent of members, Notice of the Annual General Meeting including Addendum thereof, Reports of the Board of Directors and Auditors’ report on the Financial Statements (Standalone and Consolidated) for the FY’26 were taken as read. Company Secretary informed that Comptroller & Auditor General of India (C&AG) has carried out supplementary audit of Standalone as well as Consolidated Financial Statements of the Company. Company Secretary briefly informed the observations of C&AG on both the Financial Statements for FY’26 and of Secretarial Auditors along with Management’s response thereon. The Chairman in his speech briefly covered Economy and Industry outlook, highlights of operational and financial performance of the Company including subsidiaries, Digital and Technology Transformation, ESG Leadership, Human Capital and Stakeholder Engagement, Awards & Recognition and Future Roadmap and Outlook, etc. 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 OIL AND NATURAL GAS CORPORATION LIMITED COMPANY SECRETARIAT The Company Secretary read the following Ordinary and Special Business items proposed for approval of the members at the meeting: Item Business Item Type of No. Resolution ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements (Standalone and Ordinary Consolidated) 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 General of India. 2. To declare Final Dividend of ₹1/- per equity share for the financial year 2025-26. Ordinary 3. To appoint a Director in place of Mr. Vikram Saxena (DIN: 10892368), who retires by rotation Ordinary and being eligible, offers himself for re- appointment. 4. To authorize the Board of Directors for fixing the remuneration of Statutory Auditors as Ordinary appointed by the Comptroller and Auditor General of India for financial year 2026-27. SPECIAL BUSINESS 5. Reappointment of Mr. Arun Kumar Singh (DIN: 06646894) as Director, designated as Chairman Ordinary of the Company 6. Appointment of Mr. Satyan Kumar (DIN:10181958) as Director (Strategy & Corporate Affairs) of Ordinary the Company 7. Appointment of Mr. Anupam Agarwal (DIN: 09601339) as Director (Finance) of the Company Ordinary 8. Re-appointment of Mr. Praveen Mal Khanooja (DIN: 09746472) as Government Nominee Ordinary Director of the Company 9. Appointment of Mr. Vinod Seshan (DIN: 07985959) as Government Nominee Director of the Ordinary Company 10. Ratification of Remuneration payable to Cost Auditors for FY’26 Ordinary 11. Appointment of Dr. Archna Thakur (DIN: 11719170) as an Independent Director of the Special Company Company Secretary further informed that remote e-voting facility was provided to all Members from Thursday, 27th August, 2026 at 10:00 hours (IST) to Sunday, 30th August, 2026 at 17:00 hours (IST) and facility for e-voting was also provided during the AGM and further 15 minutes after conclusion of proceedings, to those members who could not cast their vote through remote e-voting facility. The Company Secretary invited those members who had pre-registered themselves as Speaker with the Company to raise their queries, express their views and offer suggestions. Against 42 registered speaker shareholders, 25 Speaker shareholders joined and raised queries/ shared their views on the financials/ operations of the Company. The Chairman and Functional Directors responded to the queries raised by Members which, inter-alia, included performance of the Company and its subsidiaries, impact of geo-political factors on ONGC Videsh performance, Capital allocation and Capex commitment, establishment of thermogenic gas hydrocarbon system in Andaman Basin and monetisation of Ashokenagar field - West Bengal, Dividend Policy and other corporate action plan, Environment, Sustainability and Governance (ESG), financial statements etc. The Company Secretary informed that the Board had appointed Mr. Sachin Agarwal of M/s Agarwal S. & Associates (C.P. No. 5910 and Membership No. FCS 5774), Practicing Company Secretary, as the Scrutinizer to ensure that e- voting (remote and e-voting during the AGM) is conducted in fair and transparent manner and issue a report on voting results w.r.t business items. 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 OIL AND NAT [Showing first 8,000 characters — download PDF for full document]