One Global Service Provider Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 In terms of the referred regulation, these is to inform you that the Board of Directors of the Company has its meeting held today, i.e. 7th September, 2021, and have considered and approved the following items: 1. Considered and adopt audit report, directors report, management discussion and analysis report for the Financial Year ended 31st March, 2021 2. Retiring of director by rotation 3. Resignation of Ms. Megha Kamal Samdani as Independent Director of the Company 4. Reclassification of promoters of the company from 'Promoter and Promoter Group' Category to 'Public' Category 5. Approval of Notice for Convening 29th AGM 6. Closure of Register of Members and Share Transfer Books for the purpose of AGM 7. Appointment of scrutinizer for e-voting process 8. Appointment of NSDL for e-voting Process 9. Appointment of MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA), for convening meeting through Video Conferencing/ Other Audio Visual Means (VC/OAVM) (As per BSE Announcement Dated on 7/9/2021) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III we hereby submit the proceedings of 29th Annual General Meeting (AGM) of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited (the Company) held on Thursday 30th September 2021 at 02:00 P.M. (IST) through Video conferencing/ other Audio visual means to transact the businesses as per the Notice of the AGM. In this Regard please find enclosed the following: 1. The brief proceedings as required under Regulation 30 Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Kindly take the same on record and Acknowledge receipt of the same. (As Per BSE Announcement Dated on 9/30/2021 3:51:22 AM) Please find enclosed the transcript of the 29th Annual General Meeting of the Company held on Wednesday, September 30, 2021 at 2 P.M IST. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of 30th Annual General Meeting ('AGM') of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited ('the Company') held on Friday, 30th September, 2022 at 11:00 A.M. (IST) through Video conferencing/ other Audio visual means, to transact the businesses as per the Notice of the AGM. In this Regard, please find enclosed the following: 1. The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 11 Sep 2023

AGM 11/09/2023 with reference to the subject referred to Regulation, we would like to inform you that the Notice of 31st Annual General Meeting has been published in the Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 19th August 2023. A copy of the said Newspaper advertisement are enclosed for your reference record. (As Per BSE Announcement Dated on 19/08/2023) This is to inform you that in accordance with the appliacble provisions of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company had provided electronic voting facility (''remote e-voting'') to its members on all resolutions set out in the notice of general meeting of the company which was duly convened on Monday, 11th September, 2023 at 2:00 p.m through video conferencing. (As Per BSE Announcement Dated on 12/09/2023)

AGM Date: 30 Sep 2024

Revised Book Closure for Annual General Meeting from 24th September 2024 to 30th September 2024. This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 32nd Annual General Meeting of the Company scheduled to be held on Monday, 30 September, 2024 at 2:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of One Global Service Provider Limited at their meeting held on Saturday, 07th September, 2024 Read less.. (As Per BSE Announcement Dated on 07.09.2024) Proceedings of the 32nd Annual General Meeting of One Global Services Private Limited held on Monday September 30th 2024 under Regulations 30 of the SEBI (LODR) Regulation 2015 (As per BSE Announcement Dated on 30/09/2024) Submission of Voting Result along with Scrutinizers Report for the AGM of One Global Service Providers limited held on 30 September 2024 under Regulation 44 of SEBI LODR Regulation 2015 (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Board meeting held today on Monday, 8th September, 2025 to transact the following business: 1. Considered and appointed Ms. Umangi Bhavsar, proprietor, Ms. Umangi Bhavsar & Associates, as the Scrutinizer of the Company for the year 33rd Annual General Meeting. 2. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2025 to 30th September, 2025 (both days inclusive) for the purpose of the Annual General Meeting to be held on 30th September, 2025. 3. Considered and approve the issue of Duplicate share certificate for 2000 shares with Distinctive No. 2335801 - 2337800, Certificate 23359 - 23378 and Folio No. 00002310. 4. Considered and approved the Notice and Director Report of 33rd Annual General Meeting for the year ending 31st March, 2025 along with the Annual Report of the Company. (As per BSE Announcement Dated on 08.09.2025) Outcome of the 33rd AGM along with the Summary Proceeding of the AGM held on 30th September, 2025 (As Per Bse Announcement dated on 30/09/2025) Consolidated Scrutinizer Report along with the voting result of the AGM held on 30th September, 2025 (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 22 Apr 2022

Approval of Notice for convening Extra-ordinary General Meeting. 7. Appointment of Scrutinizer. 8. Appointment of NSDL for e-voting Process. With reference to the subject referred Regulation, we would like to inform you that the Notice of Extra-ordinary General Meeting has been published in The Business Standard Newspaper in English & Tarun Bharat Newspaper in Marathi on 02nd April, 2022. A copy of the said newspaper advertisements are enclosed for your reference & record. Please take note of the following (As Per BSE Announcement dated on 02.04.2022) Dear Sir/Ma'am, This is to inform you that in accordance with the applicable provisions of the Companies Act, 2013read with the rules framed thereunder and Regulation 44 of the Securities &Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, the Company had provided electronic voting facility ('remote e-voting') to its members on all resolutions set out inthe notice of Extra Ordinary General Meeting of the company which was duly convened on Friday, 22nd April,2022at2:00P.M through video conferencing. Pursuant to Regulation44(3) of the Securities &Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results of the business transacted at Extra Ordinary General Meeting in the prescribed format along with the scrutinizer report on remote e-voting. (As Per BSE Announcement Dated on 23.04.2022) One Global Service Provider Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 25.04.2022)

EGM Date: 06 May 2024

COM 06/05/2024

EGM Date: 09 May 2024

With direction received from the Hon'ble National Company Law Tribunal Bench, at Mumbai through order dated 13th March, 2024 and certified true copy received on 18th March, 2024 in the matter of Scheme of Amalgamation of Plus Care Internationals Private Limited ('Transferor Company') with One Global Service Provider Limited ('Transferee Company'') and their respective shareholders and creditors under section 230 to 232 of the Companies Act, 2013, we hereby convene Extra - Ordinary General meeting of shareholders and meeting of unsecured creditors of the company as attached: Pursuant to Regulation 42 of SEBI(LODR) Regulation 2015 the Register of Members and share Transfer Books of the company will remain closed from 3rd May 2024 to 9th May 2024 (both days inclusive) for the purpose of the Extra-ordinary General Meeting to be held on 9th May 2024. According to the previous Regulation 30 of SEBI(LODR) Regulation 2015 we have to inform you that as per the order dated 13th March 2024 of NCLT Mumbai Bench the bench ordered to convene an EGM of the equity shareholders of the company will be held on Thursday 9th May 2024, as per the schedule set out as per annexure Newspaper Advertisement for NCLT Convened Meeting of Equity Shareholders of One Global Service Provider Limited. (As Per BSE Announcement Dated on 17.04.2024) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of Extraordinary General Meeting of One Global Service Provider Limited held on Thursday, May 9th, 2024 at 1:00 p.m. (IST) through video conferencing/ other Audio visual means, to transact the attached business (As per BSE Announcement Dated on 09/05/2024) with reference to regulation 44(3) of SEBI of 2015 kindly find attached scrutinizer report Mr. Rahul Shukla. (As per BSE Announcement Dated on 10/05/2024)