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8th-Sep-2020 20:46Source: BSE

Oil and Natural Gas Corporation - Intimation Of Extension Of Annual General Meeting

This has reference to our intimation dated 05.09.2020 regarding submission of application with the Registrar of
Companies (RoC) - NCT of Delhi & Haryana, seeking extension of time for holding Annual General Meeting of the Company for the FY''''20 upto 31.10.2020.

It is hereby informed that the RoC - NCT of Delhi & Haryana has issued an order vide No. ROC/Delhi/AGM
Ext./2020/11538 dated 08.09.2020, wherein the time to hold the AGM for the financial year ended on 31.03.2020 has been extended fora period of three months, i.e., upto 31.12.2020.

In view of the above-mentioned order issued by the RoC, the Company shall convene its AGM for the financial
year 2019-20 within such extended timeline and the date of AGM shall be intimated in due course of time.