OnMobile Global Ltd Share Price

AGM Date: 29 Sep 2021

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday September 23 2021 to Wednesday September 29 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the year ended March 31 2021 and for the 21st Annual General Meeting of the Company scheduled to be held on September 29 2021 at 4.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date to ascertain the list of shareholders eligible to vote by electronic means or at the AGM and for payment of dividend is September 22 2021. With reference to the above subject, Notice is hereby given that the 21st Annual General Meeting of OnMobile Global Limited is scheduled to be held on Wednesday, September 29, 2021 at 4.00 p.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') pursuant to the General Circular numbers 02/2021 dated 13th January 2021, 20/2020 dated 05th May 2020, 14/2020 dated 08th April 2020, 17/2020 dated 13th April 2020 issued by the Ministry of Corporate Affairs and Circular numbers SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India. (As Per BSE Announcement Dated 03.09.2021) The 21st Annual General Meeting of members of OnMobile Global Limited was held on Wednesday September 29 2021 at 4.00 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) pursuant to the General Circular numbers 02/2021 dated 13th January 2021 20/2020 dated 05th May 2020 14/2020 dated 08th April 2020 17/2020 dated 13th April 2020 issued by the Ministry of Corporate Affairs and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January 2021 issued by the Securities and Exchange Board of India. In this regard Proceedings of the 21st AGM of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed as Annexure. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 5:35:15 AM) With reference to the above, we hereby enclose the voting results referring to the 21st Annual General Meeting of the Company. The details on each of the agenda items, mode of voting and the report of scrutinizer for Remote E-Voting/ E-Voting during the AGM are attached below. We request you to kindly take the same on record. OnMobile Global Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/09/2021)

AGM Date: 22 Sep 2022

AGM 22/09/2022 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, Notice is hereby given that the 22nd Annual General Meeting ('AGM') of OnMobile Global Limited is scheduled to be held on Thursday, September 22, 2022 at 4.00 p.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') pursuant to the General Circular Numbers 02/2022 dated 05th May, 2022, 21/2021 dated 14th December 2021, read with 20/2020 dated 05th May 2020, 14/2020 dated 08th April 2020, 17/2020 dated 13th April 2020 and any other circulars issued in this regard by the Ministry of Corporate Affairs and Circular numbers SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020,SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May 2022 issued by the Securities and Exchange Board of India. Copy of the Notice of 22nd AGM is enclosed. (As Per BSE Announcement Dated 29.08.2022) The 22nd Annual General Meeting of members of OnMobile Global Limited was held on Thursday, September 22, 2022 at 4.00 p.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') pursuant to the General Circular numbers 2/2022 dated 05th May, 2022 and 21/2021 dated 14th December 2021, read with 20/2020 dated 05th May 2020, 14/2020 dated 08th April 2020, 17/2020 dated 13th April 2020 and any other circulars issued in this regard by the Ministry of Corporate Affairs and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and SEBI/HO/CFD/CMD2/CIR/P/ 2022/62 dated 13th May 2022 issued by the Securities and Exchange Board of India. In this regard, Proceedings of the 22nd AGM of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 22.09.2022) Sub: Disclosure of voting results of the 22nd Annual General Meeting held on September 22, 2022 as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above, we hereby enclose the voting results referring to the 22nd Annual General Meeting of the Company. The details on each of the agenda items, mode of voting and the report of scrutinizer for Remote E-Voting/ E-Voting during the AGM are attached below. We request you to kindly take the same on record. (As per BSE Announcement Dated on 25/9/2022)

AGM Date: 25 Sep 2023

This is to inform that the 23rd AGM of the Members of OnMobile Global Limited is scheduled to be held on Monday, September 25, 2023 at 4.00 p.m IST through Video Confrencing/Other Audio Visual Means The Notice of 23rd AGM of the Company and the Annual Report for the financial year 2022-23 will be sent only by electronic mode to all the shareholders whose email IDs are registered with the Company/ Depsitories and will also be available on the Companys website at www.onmobile.com in due course. We enclose herewith copies of newspaper advertisement published in this regard, in the newspapers viz. Financial Express (in English) and Hosadigantha (in Kannada), pursuant to applicable circulars issued by the Ministry of Corporate Affairs. Sub: Submission of Newspaper Notice published in connection with 23rd Annual General Meeting, Remote E-Voting and Book closure With refrence to the above subject, this is to inform that the Company has published a newspaper notice providing details with respect to 23rd Annual General Meeting, remote e- voting and book closure, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regualtions 2015. Please find enclosed copies of notice published in Financial Express and Hosadigantha on September 01, 2023. (As Per BSE Announcement Dated on 01/09/2023) The 23rd Annual General Meeting of members of OnMobile Global Limited was held on Monday, September 25, 2023 at 4.00 p.m IST through Video Confrencing (''VC'')/Other Audio Visual Means (''OAVM'') pursuant to circulars issued by MCA and SEBI. In this regrad, Proceedings of the 23rd AGM of the Company as required uder Regulation 30 of the SEBI Listing Regulations, 2015 is enclosed in the announcement. (As per BSE Announcement Dated on 25/09/2023) With refrence to the above, we hereby enclosed the voting results referring to the 23rd Annual General Meeting of the Company. The details of each of the Agenda items, mode of voting and report of scrutinizer for Remote E-Voting/ E-Voting during the AGM are attached below. (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 The 24th Annual General Meeting of members of OnMobile Global Limited was held on Wednesday, September 25, 2024 at 4.00 p.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') pursuant to circulars issued by MCA and SEBI. In this regard, Proceedings of the 24th AGM of the Company as required under Regulation 30 of the SEBI Listing Regulations, 2015 is enclosed in the announcement (As per BSE Announcement Dated on 25/09/2024) With reference to the above, we hereby enclose the voting results referring to the 24th Annual General Meeting of the Company. The details of each of the agenda items, mode of voting and report of scrutinizer for Remote E-Voting/ E-Voting during the AGM are attached below. (As Per Bse Announcement Dated on 26.09.2024)

AGM Date: 23 Sep 2025

The 25th Annual General Meeting of the Members of the Company will be held on Tuesday, September 23, 2025 Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share transfer books of the Company will remain closed from September 17, 2025 to September 23, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of the 25th Annual General Meeting of the Company scheduled to be held on September 23, 2025 at 4.00 p.m. IST. (As Per BSE Announcement Dated on:28.08.2025) The 25th Annual General Meeting of members of OnMobile Global Limited was held on Tuesday, September 23, 2025, at 4:00 p.m. IST and concluded at 5:16 p.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') pursuant to circulars issued by MCA and SEBI. In this regard, Proceedings of the 25th AGM of the Company as required under Regulation 30 of the SEBI Listing Regulations, 2015 is enclosed in the announcement. With reference to the above, we hereby enclose the voting results referring to the 25th Annual General Meeting of the Company. The details of each of the agenda items, mode of voting and report of the Scrutinizer for Remote E-Voting/ E-voting during the AGM are attached. (As Per Bse Announcement dated on 23/09/2025)