ObjectOne Information Systems Ltd — Regulatory Filings 2026

May 30, 2026

ObjectOne Information Systems Ltd.

30TH May, 2026

BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001

Dear Sir/Madam,

Ref: Scrip Code – 535657; ISIN No: INE860E01011, Objectone Information Systems Limited

Sub: Annual Secretarial Compliance Report for the year ended 31.03.2026 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 3(b)(iii) of the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2026, issued by Mr. Manish Kumar Singhania, Practicing Company Secretary.

This is for the information and records of the Exchange, please.

Thanking you.

Yours sincerely,

For ObjectOne Information Systems Limited

K Ravi Shankar
Digitally signed
by K Ravi Shankar
Date: 2026.05.30
17:06:38 +05'30'

Ravi Shankar Kantamneni
Managing Director
DIN: 00272407
Encl: a/a

8-3-988/34/7/2, Kamalapuri Colony, Srinagar Colony Main Road, Hyderabad - 500 073. Ph : 040-23757192, 23757193, E-mail : accountson@objectinfo.com, CIN No: L31300TG1996PLC023119

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MS

MKS AND ASSOCIATES
Company Secretaries

Flat No. 402, 4th Floor, Mahadev Residency
Hill Top Colony, Erramanzi,
Hyderabad – 500 082 (India)
M. No. +91 994 948 9086
Email: manishcs31@gmail.com

SECRETARIAL COMPLIANCE REPORT

OBJECTIVE INFORMATION SYSTEMS LIMITED

FOR THE YEAR ENDED 31ST MARCH, 2026

I Manish Kumar Singhania (Practicing Company Secretary) have examined:

(a) All the documents and records made available to me and explanation provided by Objectone Information Systems Limited (“the listed entity”),
(b) The filings/ submissions made by the listed entity to the stock exchanges,
(c) Website of the listed entity,
(d) Any other document/ filing, as may be relevant, which has been relied upon to make this certification,

For the year ended 31st March 2026 (“Review Period”) in respect of compliance with the provisions of:

(a) The Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the Regulations, circulars, guidelines issued thereunder; and
(b) The Securities Contracts (Regulation) Act, 1956 (“SCRA”), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India (“SEBI”);

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:

(a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
(b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018;
(c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
(d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018;
(e) Securities and Exchange Board of India (Share Based Employee Benefits and sweat equity) Regulations, 2021;
(f) Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008;
(g) Securities and Exchange Board of India (Issue and Listing of Non-Convertible and Redeemable Preference Shares Securities) Regulations, 2013;
(h) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;

And circulars and guidelines issued there under.

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I hereby report that, during the Review Period the compliance status of the listed entity is appended below;

SI No.	Particulars	Compliance Status (Yes/No/ NA)	Observations/Remarks by PCS
1	Secretarial Standards:
The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI) as notified by the Central Government under section 118(10) of the Companies Act, 2013 and mandatorily applicable.	Yes
2	Adoption and timely update of the Policies:
• All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the listed entities
• All the policies are in conformity with SEBI Regulations and has been reviewed & timely updated as per the regulations/circulars/guidelines issued by SEBI	Yes
3	Maintenance and disclosures on Website:
• The Listed entity is maintaining a functional website
• Timely dissemination of the documents/ information under a separate section on the website
• Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which re-directs to the relevant document(s)/section of the website.	Yes
4	Disqualification of Director:
None of the Director of the Company are disqualified under Section 164 of Companies Act, 2013.	Yes
5	To examine details related to Subsidiaries of listed entities:
(a) Identification of material subsidiary companies
(b) Requirements with respect to disclosure of material as well as other subsidiaries	NA
6	Preservation of Documents:
The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per Policy of Preservation of Documents and Archival policy prescribed under SEBI LODR Regulations, 2015.	Yes
7	Performance Evaluation:
The listed entity has conducted performance evaluation of the Board, Independent Directors and the Committees at the start of every financial year as prescribed in SEBI Regulations	Yes

SGS-CC
H. S. S. S. S. S. S. S.

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| 8 | Related Party Transactions:
(a) The listed entity has obtained prior approval of Audit Committee for all Related party transactions
(b) In case no prior approval obtained, the listed entity shall provide detailed reasons along with confirmation whether the transactions were subsequently approved/ratified/rejected by the Audit committee | Yes | |
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| 9 | Disclosure of events or information:
The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed there under | Yes | |
| 10 | Prohibition of Insider Trading:
The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading) Regulations, 2015 | Yes | |
| 11 | Actions taken by SEBI or Stock Exchange(s), if any:
No Actions taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued thereunder except as provided by the paragraph herein(**) | NA | |
| 12 | Additional Non-compliances, if any:
No any additional non-compliance observed for all SEBI regulation/circular/guidance note etc. | NA | |

Compliances related to resignation of statutory auditors from listed entities and their material subsidiaries as per SEBI Circular CIR/CFD/CMD1/114/2019 dated 18th October, 2019:

Sr. No.	Particulars	Compliance Status (Yes/No/ NA)	Observations /Remarks by PCS*
1	Compliances with the following conditions while appointing/re-appointing an auditor
	i. If the auditor has resigned within 45 days from the end of a quarter of a financial year, the auditor before such resignation, has issued the limited review/ audit report for such quarter; or
ii. If the auditor has resigned after 45 days from the end of a quarter of a financial year, the auditor before such resignation, has issued the limited review/ audit report for such quarter as well as the next quarter; or
iii. If the auditor has signed the limited review/ audit report for the first three quarters of a financial year, the auditor before such resignation, has issued the limited review/ audit report for the last quarter of	NA	As no auditor has resigned from the company

S

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	such financial year as well as the audit report for such financial year
2	Other conditions relating to resignation of statutory auditor
	i. Reporting of concerns by Auditor with respect to the listed entity/its material subsidiary to the Audit Committee:
a. In case of any concern with the management of the listed entity/material subsidiary such as non-availability of information / non-cooperation by the management which has hampered the audit process, the auditor has approached the Chairman of the Audit Committee of the listed entity and the Audit Committee shall receive such concern directly and immediately without specifically waiting for the quarterly Audit Committee meetings.
b. In case the auditor proposes to resign, all concerns with respect to the proposed resignation, along with relevant documents has been brought to the notice of the Audit Committee. In cases where the proposed resignation is due to non-receipt of information / explanation from the company, the auditor has informed the Audit Committee the details of information / explanation sought and not provided by the management, as applicable.
c. The Audit Committee / Board of Directors, as the case may be, deliberated on the matter on receipt of such information from the auditor relating to the proposal to resign as mentioned above and communicate its views to the management and the auditor.
ii. Disclaimer in case of non-receipt of information:
The auditor has provided an appropriate disclaimer in its audit report, which is in accordance with the Standards of Auditing as specified by ICAI / NFRA, in case where the listed entity/ its material subsidiary has not provided information as required by the auditor.	NA	As no auditor has resigned from the company
3	The listed entity / its material subsidiary has obtained information from the Auditor upon resignation, in the format as specified in Annexure- A in SEBI Circular CIR/CFD/CMD1/114/2019 dated 18th October, 2019.	NA	As no auditor has resigned from the company

*Observations/Remarks by PCS are mandatory if the Compliance status is provided as 'No' or 'NA'

JARVASAS

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(a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below: -

Sr No.	Compliance Requirement (Regulations/circulars/guidelines including specific clause)	Regulation/Circular No.	Deviations	Action Taken by	Type of Action	Details of Violation	Fine Amount	Observations/Remarks of the Practicing Company Secretary	Management Response	Remarks
1	Regulation 31(4) of SEBI (SAST) Regulations, 2011	Reg-31(4)	Late Submission of declaration under Regulation 31(4) of SEBI (SAST) Regulation, 2011	No action taken by BSE	Clarification from the Promoters of the Company for late submission of the said declaration with the Exchange	Late Submission of declaration under Regulation 31(4) of SEBI (SAST) Regulation, 2011	Nil	The company has received a notice from BSE for not complying with the regulation 31(4) of SEBI (SAST) Regulation, 2011, which states that company shall submit Declaration under Regulation 31(4) of SEBI (SAST) Regulations, 2011 from the Promoters of the Company within 7 Working Days. The Promoters has submitted Declaration under Regulation 31(4) of SEBI (SAST) Regulations, 2011 on 16.04.2025	Promoters has submitted that he was constantly travelling during the said period and being in remote area there was a continuous Network Issue and he was facing with, however, he has sent the said declaration to BSE belatedly on 16.04.2025 as soon as he came back and the Company has submitted same to the exchange through email dt. 16.04.2025	The company has complied with the Regulation 31(4) of SEBI(LOO R) Regulation 2015.
2	Regulation 17(1A) of	Reg-17(1A)	Ramesh Kode is	BSE	BSE has imposed	Ramesh Kode is	2,17,120	The company has passed the special resolution for the	The Company has replied to the Stock	The Company has

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| | SEBI
(Listing Obligations and Disclosure Requirements)
Regulations, 2015 | ) | continuing on the Board of ObjectOne InformationSystems Ltd as Non-Executive Director who has attained the age of 75 years without obtaining special resolution from the Shareholder | | fine on the company | continuing on the Board of ObjectOne InformationSystems Ltd as Non-Executive Director who has attained the age of 75 years without obtaining special resolution from the Shareholder | | appointment of Mr. Ramesh Kode as non-executive Independent Director of the Company at the 29th AGM, held on 30.09.2025, and the shareholders' consent was obtained in the said AGM. However, in the resolution the Company has not referred to the Regulation 17(1A) but the Special Resolution was passed for appointment as Non-Executive Independent Director. | Exchange that the Company has passed the special resolution for the appointment of Mr. Ramesh Kode as non-executive Independent Director of the Company at the 29th AGM, held on 30.09.2025, and the shareholders' consent was obtained in the said AGM. | has complied with the Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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(b) The listed entity has taken the following actions to comply with the observations made in previous reports: Not Applicable

Place: Hyderabad
Date: 28.05.2026

For MKS and Associates
(Reg. No. S2017TL460502)
[Handwritten signature: "Nksuphana"]
Hydrabad
Manish Kumar Singhania
Practicing Company Secretary:
ACS No. 22056
C P No: 8068
UDIN: A022056H000514031