One Mobikwik Systems Limited — Board/Management Information 2025

Apr 14, 2025

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Date: April 14, 2025

To,

National Stock Exchange of India Limited	BSE Limited
Exchange Plaza, C-1, Block G	Phiroze Jeejeebhoy Towers
Bandra Kurla Complex	Dalal Street, Mumbai – 400 001
Bandra (E), Mumbai – 400 051
Symbol: MOBIKWIK	Scrip Code: 544305

Sub: Intimation of re-constitution of the ‘Stakeholders Relationship Committee’ and ‘Risk Management Committee’ of the Board of Directors of the Company

Dear Sir/Madam,

This is to inform that the Board of Directors of the Company via circular resolution dated April 14, 2025 have approved the re-constitution of the ‘ Stakeholders Relationship Committee ’ and ‘ Risk Management Committee’ . The composition of the Committees after re-constitution are as follows:

Stakeholders Relationship Committee

	Sl. No.	Name	Composition
	1.	Mr. Navdeep SinghSuri	Chairperson
	2.	Ms. Upasana Rupkrishan Taku	Member
	3.	Mr. Bipin Preet Singh	Member

Risk Management Committee

	Sl. No.	Name	Composition
	1.	Ms. Sayali Karanjkar	Chairperson
	2.	Mr. Raghu Ram Hiremagalur	Member
	3.	Mr. Bipin Preet Singh	Member
	4.	Ms. Punita Kumar Sinha	Member

The revised composition of said committees is also available at Company’s website at https://www.mobikwik.com/ir/corporate-governance.

We request you to please take the same on record.

Thanking you,

For One MobiKwik Systems Limited

Digitally signed Ankita by Ankita Sharma Sharma Date: 2025.04.14 10:51:42 +05'30'

Ankita Sharma

Company Secretary and Compliance Officer Membership No.: A37518

ONE MOBIKWIK SYSTEMS LIMITED

Registered Office: Unit No. 102, 1[st] Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram, Haryana-122003, India.

Ph: +91 (124) 490-3344 | CIN: L64201HR2008PLC053766 | www.mobikwik.com | cs@mobikwik.com