Integrated Filing-Governance



General information about company

Scrip Code 500312
NSE Symbol ONGC
MSEI Symbol NOTLISTED
ISIN INE213A01029
Name of the entity Oil & Natural Gas Corporation Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Yes
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 100 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID ongc
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Mr. Arun Kumar Singh is Chairman and CEO of the Company. Hence, both positions are held by one and the same person.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. ARUN KUMAR SINGH 06646894 Executive Director Chairperson CEO 06-Oct-1962 No Active NA 07-Dec-2022 07-Dec-2025 3 0 0 0
2 Mr. PANKAJ KUMAR 09252235 Executive Director Not Applicable 30-Jun-1966 No Active NA 04-Sep-2021 2 0 2 0
3 Mr. MANISH PATIL 10139350 Executive Director Not Applicable 12-Feb-1968 No Active NA 05-May-2023 1 0 1 0
4 Mr. VIVEK CHANDRAKANT TONGAONKAR 10143854 Executive Director Not Applicable 22-Apr-1966 No Active NA 02-Jul-2024 1 0 1 0
5 Mr. ARUNANGSHU SARKAR 10777112 Executive Director Not Applicable 01-Mar-1966 No Active NA 15-Sep-2024 01-Mar-2026 0 0 0 0 Tenure Completion
6 Mr. VIKRAM SAXENA 10892368 Executive Director Not Applicable 05-Jul-1967 No Active NA 06-Mar-2025 2 0 0 0
7 Mr. OM PRAKASH SINHA 09696074 Executive Director Not Applicable 22-Dec-1967 No Active NA 14-Jul-2025 1 0 0 0
8 Mr. PRAVEEN MAL KHANOOJA 09746472 Non-Executive - Nominee Director Not Applicable 21-Oct-1969 No Active NA 23-Sep-2022 22-Sep-2025 2 0 1 1
9 Mr. VINOD SESHAN 07985959 Non-Executive - Nominee Director Not Applicable 18-May-1983 No Active NA 09-Mar-2026 1 0 0 0
10 Ms. REENA JAITLY 06853063 Non-Executive - Independent Director Not Applicable 27-Mar-1962 No Active NA 28-Mar-2025 28-Mar-2026 12 0 0 0 0 Tenure Completion
11 Mr. BHAGCHAND AGARWAL 00431182 Non-Executive - Independent Director Not Applicable 11-Dec-1958 No Active NA 28-Mar-2025 28-Mar-2026 12 0 0 0 0 Tenure Completion
12 Mr. MANISH PAREEK 09396501 Non-Executive - Independent Director Not Applicable 07-Jul-1971 No Active NA 28-Mar-2025 28-Mar-2026 12 0 0 0 0 Tenure Completion



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00431182 BHAGCHAND AGARWAL Non-Executive - Independent Director Chairperson 08-Apr-2025 28-Mar-2026
2 06853063 REENA JAITLY Non-Executive - Independent Director Member 08-Apr-2025 28-Mar-2026
3 09396501 MANISH PAREEK Non-Executive - Independent Director Member 08-Apr-2025 28-Mar-2026
4 09252235 PANKAJ KUMAR Executive Director Member 19-Mar-2023



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09396501 MANISH PAREEK Non-Executive - Independent Director Chairperson 08-Apr-2025 28-Mar-2026
2 06853063 REENA JAITLY Non-Executive - Independent Director Member 08-Apr-2025 28-Mar-2026
3 09746472 PRAVEEN MAL KHANOOJA Non-Executive - Nominee Director Member 17-Oct-2022



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09396501 MANISH PAREEK Non-Executive - Independent Director Chairperson 08-Apr-2025 28-Mar-2026
2 06853063 REENA JAITLY Non-Executive - Independent Director Member 08-Apr-2025 28-Mar-2026
3 10143854 VIVEK CHANDRAKANT TONGAONKAR Executive Director Member 02-Jul-2024
4 10139350 MANISH PATIL Executive Director Member 05-May-2023



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00431182 BHAGCHAND AGARWAL ID Chairperson 08-Apr-2025 28-Mar-2026
2 06853063 REENA JAITLY ID Member 08-Apr-2025 28-Mar-2026
3 10143854 VIVEK CHANDRAKANT TONGAONKAR ED Member 02-Jul-2024
4 09252235 PANKAJ KUMAR ED Member 04-Sep-2021



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 14-Oct-2025 Yes 11 11 3
2 29-Oct-2025 14 Yes 11 11 3
3 10-Nov-2025 11 Yes 11 11 3
4 05-Dec-2025 24 Yes 11 11 3
5 21-Jan-2026 46 Yes 11 11 3
6 12-Feb-2026 21 Yes 11 11 3
7 22-Feb-2026 9 Yes 11 11 3
8 17-Mar-2026 22 Yes 11 10 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 01-Oct-2025 Yes 4 4 3 0
2 Audit Committee 13-Oct-2025 11 Yes 4 4 3 0
3 Audit Committee 10-Nov-2025 27 Yes 4 4 3 0
4 Audit Committee 21-Jan-2026 71 Yes 4 4 3 0
5 Audit Committee 11-Feb-2026 20 Yes 4 4 3 0
6 Audit Committee 16-Mar-2026 32 Yes 4 4 3 0
7 Nomination and remuneration committee 14-Oct-2025 Yes 3 3 2 0
8 Nomination and remuneration committee 29-Oct-2025 14 Yes 3 3 2 0
9 Nomination and remuneration committee 26-Dec-2025 Yes 3 3 2 0
10 Nomination and remuneration committee 06-Feb-2026 41 Yes 3 3 2 0
11 Nomination and remuneration committee 17-Mar-2026 38 Yes 3 3 2 0
12 Risk Management Committee 20-Jan-2026 Yes 4 3 2 0
13 Stakeholders Relationship Committee 20-Jan-2026 Yes 4 4 2 0
14 Stakeholders Relationship Committee 26-Mar-2026 64 Yes 4 4 2 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 No
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee No
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee No
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee No
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) No
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: As on 31.03.2026, the Board comprised of 6 Functional Directors (including Chairman), 2 Government Nominee Directors and no Independent Director. Considering the compliance requirement of atleast 50% of Independent Directors of the Board Strength, there was a shortfall of eight (8) Independent Directors. Accordingly, the MoPNG, Government of India, had been requested vide letter dated 18.03.2026 and 13.04.2026 to appoint requisite number of Independent Directors. ONGC is a Government Company and power of appointment of directors (including independent director) is vested with the Govt. of India (GoI). The constitution of Committees was in compliance of SEBI (LODR) Regulations, 2015 upto 27.03.2026. The Company did not had requisite number of Independent Directors as on 31.03.2026 for reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee and Risk Management Committee as per SEBI (LODR), Regulations, 2015.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Shashi Bhushan Singh
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://ongcindia.com/web/eng/about-ongc/ongc-at-a-glance
1.2 Memorandum of Association and Articles of Association Yes https://ongcindia.com/web/eng/memorandum-and-articles-of-association
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://ongcindia.com/web/eng/about-ongc/board-of-directors
2 Terms and conditions of appointment of independent directors Yes https://ongcindia.com/web/eng/investors/independent-director
3 Composition of various committees of board of directors Yes https://ongcindia.com/web/eng/about-ongc/board-level-committees
4 Code of conduct of board of directors and senior management personnel Yes https://ongcindia.com/web/eng/investors/policies
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://ongcindia.com/web/eng/investors/policies
6 Criteria of making payments to non-executive directors Yes https://ongcindia.com/web/eng/investors/independent-director
7 Policy on dealing with related party transactions Yes https://ongcindia.com/web/eng/investors/policies
8 Policy for determining material subsidiaries Yes https://ongcindia.com/web/eng/investors/policies
9 Details of familiarization programmes imparted to independent directors Yes https://ongcindia.com/web/eng/investors/independent-director
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://ongcindia.com/web/eng/investors/investor-contact
11 Email address for grievance redressal and other relevant details Yes https://ongcindia.com/web/eng/investors/investor-contact
12 Financial results Yes https://ongcindia.com/web/eng/about-ongc/performance/financial/results
13 Shareholding pattern Yes https://ongcindia.com/web/eng/shareholding-pattern
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://ongcindia.com/web/eng/investors/notices
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://ongcindia.com/web/eng/investors/audio-video-recordings
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://ongcindia.com/web/eng/investors/newspaper-publications
18 Credit rating or revision in credit rating obtained Yes https://ongcindia.com/web/eng/investors/credit-rating
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://ongcindia.com/web/eng/about-ongc/subsidiaries/audited-accounts
20 Secretarial compliance report Yes https://ongcindia.com/web/eng/investors/annual-secretarial-compliance-report
21 Materiality policy as per regulation 30 (4) Yes https://ongcindia.com/web/eng/investors/policies
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://ongcindia.com/web/eng/investors/investor-contact
23 Disclosures under regulation 30(8) Yes https://ongcindia.com/web/eng/disclosure-related-regulation30
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://ongcindia.com/web/eng/investors/policies
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://ongcindia.com/web/eng/investors/annual-return
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://ongcindia.com/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://ongcindia.com/web/eng/investors/investor-contact
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) No As on 31.03.2026, the Board comprised of 6 Functional Directors (including Chairman), 2 Government Nominee Directors and no Independent Directors. Considering the compliance requirement of atleast 50% of Independent Directors of the Board Strength, there was a shortfall of eight (8) Independent Directors. Accordingly, the MoPNG, Government of India, has been requested vide letter dated 13.04.2026 and 08.03.2026 to appoint requisite number of Independent Directors. ONGC is a Government Company and power of appointment of directors (including independent director) is vested with the Govt. of India (GoI).
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) No ONGC is a Government Company and evaluation of the Directors was carried out as per applicable guidelines of the Government of India.
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) No The Composition of Audit Committee was in compliance with SEBI (LODR) Regulations, 2015 upto 27.03.2026. As on 31.03.2026, the Company did not had adequate number of Independent Directors for re-consitution of Audit Committee.
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) No The Composition of Nomination and Remuneration Committee was in compliance with SEBI (LODR) Regulations, 2015 upto 27.03.2026. As on 31.03.2026, the Company did not had adequate number of Independent Directors for re-consitution of Nomination and Remuneration Committee.
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) No The Composition of Stakeholder Relationship Committee was in compliance with SEBI (LODR) Regulations, 2015 upto 27.03.2026. As on 31.03.2026, the Company did not had adequate number of Independent Directors for re-consitution of Stakeholder Relationship Committee.
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) No The Composition of Risk Management Committee was in compliance with SEBI (LODR) Regulations, 2015 upto 27.03.2026. As on 31.03.2026, the Company did not had adequate number of Independent Directors for re-consitution of Risk Management Committee.
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Shashi Bhushan Singh
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0
Promoter Group or any other entity controlled by them 0 0
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them NA 0 0
Promoter Group or any other entity controlled by them NA 0 0
Directors (including relatives) or any other entity controlled by them NA 0 0
KMPs or any other entity controlled by them NA 0 0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them NA 0 0
Promoter Group or any other entity controlled by them NA 0 0
Directors (including relatives) or any other entity controlled by them NA 0 0
KMPs or any other entity controlled by them NA 0 0
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. Yes
Name Vivek Chandrakant Tongaonkar
Designation Chief Financial Officer
Place Delhi
Date 28-Apr-2026



Signatory Details
Name of signatory Shashi Bhushan Singh
Designation of person Company Secretary and Compliance Officer
Place Delhi
Date 28-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 6
No. of investor complaints received during the Quarter 3
No. of investor complaints disposed off during the Quarter 7
No. of investor complaints those remaining unresolved at the end of the Quarter 2


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies The information in respect of acquisition of shares in Bharat Ethane One IFSC Limited and Bharat Ethane Two IFSC Limited were filed with the Stock Exchanges on 21.01.2026 and 06.03.2026.
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter
1 BHARAT ETHANE ONE IFSC LIMITED 21-Jan-2026 0 50.0 50.0
2 BHARAT ETHANE TWO IFSC LIMITED 21-Jan-2026 0 50.0 50.0
3 BHARAT ETHANE ONE IFSC LIMITED 06-Mar-2026 0 50.0 50.0
4 BHARAT ETHANE TWO IFSC LIMITED 06-Mar-2026 0 50.0 50.0


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 BSE Limited Notice dated 27.02.2026 received from BSE Limited levying fine of Rs. 5,42,800/- (including GST) for non-compliance under Regulation 17(1) of SEBI (LODR) Regulations, 2015 during the period 01.10.2025 to 31.12.2025. 27-Feb-2026 Non- compliance under Regulation 17(1) with respect to requirements pertaining to the composition of the Board Not Significant
2 National Stock Exchange of India Limited Notice dated 27.02.2026 received from National Stock Exchange of India Limited levying fine of Rs. 5,42,800/- (including GST) for non-compliance under Regulation 17(1) of SEBI (LODR) Regulations, 2015 during the period 01.10.2025 to 31.12.2025. 27-Feb-2026 Non- compliance under Regulation 17(1) with respect to requirements pertaining to the composition of the Board Not Significant
3 Deputy Commissioner of State Tax (Enforcement), Division–1, Ahmedabad GST authorities intercepted two vehicles transporting chemicals from Store location at Ahmedabad to various operational locations and initiated proceedings for non-compliance with e-way bill requirements under the GST Law. Penalty proceedings were initiated under the CGST Act for non-generation of e-way bills. 19-Mar-2026 Two vehicles carrying chemicals were intercepted for transporting the goods without generation of e-way bills. GST authorities imposed penalty of Rs. 2,78,887/- which was paid. Considering the size and scale of the Company’s operations, the impact is not considered significant. The Company intends to review the order in detail and file an appeal before the appropriate forums, if required.
4 Deputy State Tax Officer (Roving Squad), Thiruvarur Division, Tamil Nadu Certain goods in transit were detained along with conveyance for transporting goods from one GSTIN to another without tax invoice Subsequently, order in FORM GST MOV-09 was issued confirming levy of penalty under Section 129. 25-Feb-2026 Certain goods were being moved from ONGC Tamil Nadu to ONGC Puducherry, both having different GSTINs, without issuing a tax invoice and instead on delivery challan. Since movement between different GSTINs qualifies as taxable supply, non-issuance of tax invoice was treated as violation under the GST Law. GST Authorities imposed penalty of Rs. 72,000/- which was paid. Considering the size and scale of the Company’s operations, the impact is not considered significant. The Company intends to review the order in detail and file an appeal before the appropriate forums, if required.


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 ACIT/DCIT Income Tax (AY 2010-11) 18-Feb-2013 ONGC filed an appeal against the order of Ld. CIT(A), in respect of issues decided against ONGC, while disposing of the appeal filed against the Assessment Order for AY 2010-11 passed under the Income Tax Act 1961 on various additions/ disallowances made by the Assessing Officer. The appeal is pending before the Hon’ble ITAT. Appeal is pending before the Hon’ble ITAT.
2 ACIT/DCIT Income Tax (AY 2011-12) 17-Feb-2014 ONGC filed an appeal against the order of Ld. CIT(A), in respect of issues decided against ONGC, while disposing of the appeal filed against the Assessment Order for AY 2011-12 passed under the Income Tax Act 1961 on various additions/ disallowances made by the Assessing Officer. Similarly, the Income Tax Department has filed an appeal against the order of CIT(A) in respect of issues decided in favor of ONGC. The appeals are pending before the Hon’ble ITAT. Appeals are pending before the Hon’ble ITAT.
3 ACIT/DCIT Income Tax (AY 2012-13) 09-Mar-2015 ONGC filed an appeal against the order of Ld. CIT(A), in respect of issues decided against ONGC, while disposing of the appeal filed against the Assessment Order for AY 2012-13 passed under the Income Tax Act 1961 on various additions/ disallowances made by the Assessing Officer. Similarly, the Income Tax Department has filed an appeal against the order of CIT(A) in respect of issues decided in favor of ONGC. The appeals are pending before the Hon’ble ITAT. Appeals are pending before the Hon’ble ITAT.
4 ACIT/DCIT Income Tax (AY 2013-14) 24-Jan-2017 ONGC has filed an appeal against various additions/ disallowances made by the Assessing Officer while passing the Assessment Order for AY 2013-14 under the Income Tax Act 1961. The appeal is pending for consideration before the Ld. CIT(A). Appeal is pending before the Ld. CIT(A).
5 ACIT/DCIT Income Tax (AY 2014-15) 22-Jan-2018 ONGC has filed an appeal against various additions/ disallowances made by the Assessing Officer while passing the Assessment Order for AY 2014-15 under the Income Tax Act 1961. The appeal is pending for consideration before the Ld. CIT(A). Appeal is pending before the Ld. CIT(A).
6 ACIT/DCIT Income Tax (AY 2015-16) 25-Jan-2019 ONGC has filed an appeal against various additions/ disallowances made by the Assessing Officer while passing the Assessment Order for AY 2015-16 under the Income Tax Act 1961. The appeal is pending for consideration before the Ld. CIT(A). Appeal is pending before the Ld. CIT(A).
7 ACIT/DCIT Income Tax (AY 2016-17) 25-Jan-2019 ONGC has filed an appeal against various additions/ disallowances made by the Assessing Officer while passing the Assessment Order for AY 2016-17 under the Income Tax Act 1961. The appeal is pending for consideration before the Ld. CIT(A). Appeal is pending before the Ld. CIT(A).
8 ACIT/DCIT Income Tax (AY 2019-20) 17-Jun-2022 ONGC has filed an appeal against various additions/ disallowances made by the Assessing Officer while passing the Assessment Order for AY 2019-20 under the Income Tax Act. The appeal is pending for consideration before the Ld. CIT(A). The Ld. CIT(A) has disposed the appeal.
9 ACIT/DCIT Income Tax (AY 2020-21) 04-Dec-2023 ONGC has filed an appeal against various additions/ disallowances made by the Assessing Officer (AO) while passing the Assessment Order for AY 2020-21 under the Income Tax Act 1961. The said appeal is pending for consideration before the Ld. CIT(A). ONGC filed another appeal against a rectification order passed by the AO subsequently. The Ld. CIT(A) disposed the said appeal. Against the order of CIT(A), an appeal has been filed before Hon'ble ITAT, which is pending for consideration. Appeals are pending before the Ld. CIT(A)/ Hon'ble Tribunal.
10 GST/ Service Tax Department 22-Oct-2018 (1) The Company received demand orders from GST and Service Tax Department at various work centres on account of GST and Service Tax on Royalty in respect of Crude Oil and Natural Gas. Appeals against such orders have been filed before various Departmental Authorities / Tribunals / Courts. Appeals are pending before Departmental Authorities / Tribunals / Courts.