OnMobile Global Ltd. - AGM Information 2020

ONMOBILE GLOBAL LIMITED Tower #1, 94/1 C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore - 560100, Karnataka, India P: +91 80 4009 6000 | F: +91 80 4009 6009 CIN - L64202KA2000PLC027860 Email - [email protected]

www.onmobile.com

August 28, 2020

To, The Listing Manager, The Listing Dept. BSE Limited, National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex Dalal Street, Bandra (E) Mumbai 400001 Mumbai - 400 051 BSE Symbol: 532944 NSE Symbol: ONMOBILE

Dear Sir / Madam,

Sub: Publication of Intimation regarding 20[th] Annual General Meeting (AGM) of the Company to be held on Monday, September 28, 2020 through Video conferencing/ Other Audio Visual Means

This is to inform you that the 20[th] AGM of the Members of OnMobile Global Limited is scheduled to be held on Monday, September 28, 2020 at 4.00 p.m. IST through Video Conferencing / Other Audio Visual Means

The Notice of the 20[th] AGM of the Company and Annual Report for the financial year 2019-20 will be sent only by the electronic mode to all the shareholders whose email IDs are registered with the Company/ Depositories and will also be available on the Company's website at www.onmobile.com in due course.

We enclose herewith copies of newspaper advertisement published in this regard, in the newspapers viz. Financial Express (in English) and Hosadigantha (in Kannada), pursuant to General Circular No. 20/2020 dated May 05, 2020 issued by the Ministry of Corporate Affairs.

Kindly take the same on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited

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P V Varaprasad Company Secretary

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AI assistant

OnMobile Global Ltd. AGM Information 2020

62296_rns_2020-08-28_ae3ac539-68e0-4bcd-a854-6adf04fa7986.pdf

www.onmobile.com

August 28, 2020

Ãèw ÎàoÃ…¯í¨Ü Bpæãà aÝÆPÜ®Ü PæãÇæ

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AI assistant

OnMobile Global Ltd. — AGM Information 2020

62296_rns_2020-08-28_ae3ac539-68e0-4bcd-a854-6adf04fa7986.pdf

www.onmobile.com

August 28, 2020

Ãèw ÎàoÃ…¯í¨Ü Bpæãà aÝÆPÜ®Ü PæãÇæ

ÃÝgÂ ¹hæ² ÊÜá×ÙÝ ÊæãàaÝì A«ÜÂûæ XàñÝ ËÊæàPÝ®Üí¨Ü A¼ÊÜáñÜ ÓÜÚà¿á ÓÜíÓæ aÜá®ÝÊÜOæWÜÙÜÈ § § É ÊÜá×Ùæ¿áÃÜá ÖæaÝX ÓÜ[³] c —ìÔ

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