Oil & Natural Gas Corporation Ltd.

Oil & Natural Gas Corporation has informed that a Meeting of the Board of Directors of the Company will be held on May 29, 2013, inter alia, to (i) consider and approve the Annual Audited Financial Results prepared on stand-alone basis and annual audited consolidated financial results of the Company for the Financial Year ended March 31, 2013 and (ii) recommend, if any the final dividend for 2012-13, subject to approval of the shareholders.

The above information is a part of company’s filings submitted to BSE.