OnMobile Global Ltd. — AGM Information 2018

Aug 27, 2018

onmobile

ONMOBILE GLOBAL LIMITED, Tower #1, 94/1 C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore - 560100. Karnatak;i, India P: +91 80 4009 6000 I F: +91 80 4009 6009 CIN - L64202KA2000PLC027860 Email - investors@onmobile.com

www .onmobile.com

August 25, 2018

To, The Listing Manager, The Listing Dept. BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex Dalal Street, Sandra (E) Mumbai 40000 I Mumbai - 400 051 BSE Symbol: 532944 NSE Symbol: ONMOBILE

Dear Sir,

Sub: Submission of Newspaper Notice published in connection with 18th Annual General Meeting, Remote E-voting and Book closure

Ref: Regulation 4 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform that the Company has published a newspaper notice providing details with respect to the I 8th Annual General Meeting, remote e-voting and book closure, in accordance with the applicable provisions of the Companies Act, 2013.

Please find enclosed copies of notice published in Financial Express and Hosadigantha on August 25, 2018.

Request you to kindly take the same on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited

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P. V. V araprasad Company Secretary

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