OnMobile Global Ltd. — AGM Information 2022

Sep 22, 2022

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 - investors@onmobile.com

www.onmobile.com

September 22, 2022

To

Department of Corporate Services, The Listing Department BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532944 Scrip Code: ONMOBILE

Dear Sir/ Madam,

Sub: Proceedings of the 22[nd] Annual General Meeting of the Company

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

The 22[nd] Annual General Meeting of members of OnMobile Global Limited was held on Thursday, September 22, 2022 at 4.00 p.m. IST through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) pursuant to the General Circular numbers 2/2022 dated 05th May, 2022 and 21/2021 dated 14th December 2021, read with 20/2020 dated 05[th] May 2020, 14/2020 dated 08[th] April 2020, 17/2020 dated 13[th] April 2020 and any other circulars issued in this regard by the Ministry of Corporate Affairs and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12[th] May, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15[th] January, 2021 and SEBI/HO/CFD/CMD2/CIR/P/ 2022/62 dated 13th May 2022 issued by the Securities and Exchange Board of India.

In this regard, Proceedings of the 22[nd] AGM of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure.

We request you to kindly take the same on record.

Thanking you,

Yours sincerely,

For OnMobile Global Limited

VARAPRASAD Digitally signed by VARAPRASAD VENKATESWA VENKATESWARA PAKANATI RA PAKANATI Date: 2022.09.22 18:21:41 +05'30'

P V Varaprasad Company Secretary

Encl: a/a

Annexure

Summary of Proceedings of the 22[nd] Annual General Meeting (AGM)

The 22[nd] Annual General Meeting of members of OnMobile Global Limited (‘the Company’) was held on Thursday, September 22, 2022 at 4.00 p.m. IST through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) facility provided by Central Depository Services (India) Limited.

François-Charles Sirois, Executive Chairman of OnMobile Global Limited, Chaired the Meeting. The requisite quorum for the meeting being present, accordingly, the meeting is properly constituted and the Chairman called the meeting to order. All the Directors except Steven Fred Roberts had attended the Meeting.

The Chairman commenced the meeting with the Chairman’s message.

The Chairman requested Varaprasad, Company Secretary to brief the members on the AGM proceedings.

Company Secretary explained the proceedings of the AGM and informed the members that Remote e-voting facility was made available to all Members holding shares as on the cut-off date i.e. September 15, 2022, during the period commencing Sunday, September 18, 2022 at 9.00 a.m. IST and ends on Wednesday, September 21, 2022 at 5.00 p.m. IST. The Company secretary also informed that Members joining the meeting through video conferencing, who have not already cast their vote by means of remote e-voting, may vote during the meeting through e-voting system provided by Central Depository Services (India) Limited. The Board of Directors had appointed Pramod S M of BMP & Co. LLP, Practicing Company Secretaries, as the Scrutinizer for the meeting.

The members were informed that the consolidated results of e-voting along with scrutinizers report shall be declared on or before Sunday, September 25, 2022 and the same shall be placed on the website of the Company, and shall be communicated to the Stock Exchanges.

The following items of business, as provided in the Notice of the 22[nd] AGM were transacted at the meeting:

Ordinary Business

1. Adoption of the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2022 and the reports of the Board of Directors and auditors thereon. 2. Declaration of a dividend of Rs. 1.50 per equity share for the financial year ended March 31, 2022. 3. Appointment of François-Charles Sirois (DIN: 06890830) as a Director liable to retiring by rotation. 4. Re-appointment of M/s. BSR & Co. LLP, Chartered Accountants as statutory auditors of the Company and to fix their remuneration. Special Business 5. Appointment of Sanjay Baweja (DIN: 00232126) as Director of the Company. 6. Appointment of Sanjay Baweja (DIN: 00232126) as Managing Director and Global Chief Executive Officer of the Company.

VARAPRASAD Digitally signed by VARAPRASAD VENKATESWA VENKATESWARA PAKANATI RA PAKANATI Date: 2022.09.22 18:22:08 +05'30'

1. Payment of remuneration to François-Charles Sirois, Executive Chairman of the Company for the period from November 1, 2022 to October 31, 2024.

2. Grant of stock options of ONMO, INC, wholly owned subsidiary of the Company to Steven Fred Roberts, Director of the Company.

The Chairman then invited the questions from members on the AGM Notice, Financial Statements and Annual report. Answers were provided to the members by the Executive Chairman, Managing Director and Global CEO accordingly.

As all the items of business as per the notice of the 22[nd] AGM have been transacted, the Chairman declared the proceedings of the of the AGM as completed.

Digitally signed by VARAPRASAD VARAPRASAD VENKATESWA VENKATESWARA PAKANATI RA PAKANATI Date: 2022.09.22 18:22:31 +05'30'