OnMobile Global Ltd. — AGM Information 2019

Sep 17, 2019

onmobile

ON MOBILE GLOBAL LIMITED Tower #1, 94/1 C & 94/2, Veerasandra Village, Attibele Hob/i, Anekal Taluk, Electronic City Phase· 1, Bangalore - 560100, Kamataka, India

P: +91 BO 4009 6000 J F: +91 80 4009 6009 CIN • L64202KA2000PLC027860 Email - investors@onmobile.com

September 17, 2019

www.onmobile.com

To, To, The Secretary The Secretary National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C/1, Block G, P J Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East) Mumbai- 400 00 I Mumbai - 400 051 BSE Symbol: 532944 NSE Symbol: ON MOBILE

Dear Sir/ Madam,

Sub: Proceedings of the 19[1h ] Annual General Meeting of the Company

Ref: Regulation 30 and Pa1i A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The 19�' Annual General Meeting of members of On Mobile Global Limited was held on September 17, 2019 at 11.30 a.m. at The Chancery Pavilion Hotel, l 35, Residency Road, Bengaluru- 560025, Karnataka, India

The following items of business, as provided in the Notice of the 19[th ] AGM were transacted at the meeting:

Ordinary Business

• Company for the financial year ended March 31, 2019 and the reports of the Board of Directors ('Board's Report') and auditors thereon.

• 1. Adoption of Audited financial statements (including the consolidated financial statements) of the

1. Declaration of dividend of Rs. l.50/- per equity share for the financial year ended March 31, 2019.

• iii. Appointment of Mr. Fran9ois-Charles Sirois as a Director liable to retiring by rotation.

Special Business

• iv. Re-appointment of Fran9ois-Charles Sirois as Executive Chairman of the Company

• v. Re-appointment of Fran9ois-Charles Sirois, Executive Chainnan and CEO of the Company as Director/Manager/ Consultant/Employee in OnMobile Global Solutions Canada Limited, wholly owned subsidiary of the Company

The members were informed that the results of the meeting shall be declared within 48 hours of conclusion of AGM and the same shall be placed on the website of the Company, website of Karvy and shall be communicated to BSE Limited and National Stock Exchange of India Limited.

We request you to kindly take the same on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited p. .[J] '�� P V Varaprasad ) Company Secretary

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