OnMobile Global Ltd. — AGM Information 2023

Aug 18, 2023

August 18, 2023

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

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

Dear Sir / Madam,

Sub: Publication of Intimation regarding 23[rd] Annual General Meeting (AGM) of the Company to be held on Monday, September 25, 2023 through Video conferencing/ Other Audio Visual Means

This is to inform you that the 23[rd] AGM of the Members of OnMobile Global Limited is scheduled to be held on Monday, September 25, 2023 at 4.00 p.m. IST through Video Conferencing / Other Audio Visual Means

The Notice of the 23[rd] AGM of the Company and Annual Report for the financial year 2022-23 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 applicable circulars issued by the Ministry of Corporate Affairs.

Kindly take the same on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited

Digitally signed by VARAPRASAD VARAPRASAD VENKATESWA VENKATESWARA PAKANATI RA PAKANATI Date: 2023.08.18 11:40:13 +05'30'

P V Varaprasad Company Secretary

Encl: a/a