One 97 Communications Limited — Proxy Solicitation & Information Statement 2023

Feb 22, 2023

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February 22, 2023

BSE Limited

Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

Scrip Code: 543396

National Stock Exchange of India Limited The Listing Department, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 051

Symbol: PAYTM

Sub.: Newspaper Publication – Postal Ballot

Dear Sir/ Ma’am,

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the advertisements published today i.e. February 22, 2023, in the following newspapers regarding Postal Ballot Notice and e-voting Information:

• Financial Express - English (all India editions)

• Jansatta - Hindi (all India editions)

This disclosure will also be hosted on the Company’s website viz. www.paytm.com.

Kindly take the same on record.

Thanking you

Yours Sincerely, For One 97 Communications Limited AMIT Digitally signed by AMIT KHERA KHERA Date: 2023.02.22 15:24:03 +05'30' Amit Khera Company Secretary & Compliance Officer

Encl.: As above

One 97 Communications Limited compliance.officer@paytm.com www.paytm.com

Corporate Office - One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida-201304 T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985 Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019

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