OnMobile Global Ltd. — AGM Information 2025

Sep 23, 2025

ONMOBILE GLOBAL LIMITED E City, Tower-1, No.94/1C & 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 23, 2025

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 25[th] 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 25[th] Annual General Meeting of members of OnMobile Global Limited was held on Tuesday, September 23, 2025 at 4.00 p.m. IST and concluded at 5.16 p.m. IST through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) pursuant to the General Circular No. 09/2024 dated 19[th] September , 2024, General Circular numbers 09/2023 dated 25[th] September 2023, 10/2022 dated 28[th] December 2022, 2/2022 dated 05[th] May, 2022, and 21/2021 dated 14[th] 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, SEBI/HO/CFD/CMD2/CIR/P/ 2022/62 dated 13[th] May 2022, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5[th] January, 2023, SEBI/HO/CFD/CFD-PoD2/P/CIR/2023/167 dated 7[th] October, 2023 and Circular No. SEBI/HO/CFD/ CFDPoD-2/P/CIR/2024/133 dated October 3[rd] , 2024 issued by the Securities and Exchange Board of India.

In this regard, Proceedings of the 25[th] 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

Pakanati V Digitally signed by Pakanati V Varaprasad Date: 2025.09.23 Varaprasad 19:49:02 +05'30'

P V Varaprasad Company Secretary FCS 5877

Encl: a/a

Annexure

Summary of Proceedings of the 25[th] Annual General Meeting (AGM)

The 25[th] Annual General Meeting of members of OnMobile Global Limited (‘the Company’) was held on Tuesday, September 23, 2025 at 4.00 p.m. IST and concluded at 5.16 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 & CEO of OnMobile Global Limited, Chaired the Meeting. The requisite quorum for the meeting being present, accordingly, the meeting was properly constituted and the Chairman called the meeting to order. All the Directors 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 16, 2025, during the period commencing Friday, September 19, 2025 at 9.00 a.m. IST and ending on Monday, September 22, 2025 at 5.00 p.m. IST. The Company Secretary also informed that Members joining the meeting through video conferencing, who have not 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 Scrutinizer’s report shall be declared on or before Thursday, September 25, 2025 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 25[th] AGM were transacted at the meeting:

Sl. No	Resolutions	Type of resolution
Ordinary Business
1.	Adoption of the audited financial statements (including the consolidated financial statements) of the Company for the financial year ended March 31, 2025 and the reports of the Board of Directors and auditors thereon.	Ordinary
2.	Appointment of Frederic Lavoie (DIN:10696924) as a Director liable to retire by rotation.	Ordinary
Special Business
3.	Re-appointment of Paul Lamontagne as Independent Director of the Company.	Special
4.	Appointment of Parameshwar G Hegde (Reg No FCS 1325/C. P. No. :640) Company Secretary in Practice, as the Secretarial Auditor of the Company for a term of five consecutive years from the Financial Year 2025-26 to the Financial Year 2029-30.	Ordinary
5.	Material related party transactions with ONMO Inc. the subsidiary of the Company.	Ordinary

Digitally signed by Pakanati V Varaprasad Date: 2025.09.23 20:10:13 +05'30'

Pakanati V Varaprasad

1. Material related party transactions between OnMobile USA LLC and ONMO Inc. Ordinary the Subsidiaries 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 & CEO, COO and CFO accordingly.

The Chairman authorized the Company Secretary to declare the voting results, intimate the stock exchanges and place the same on the website of the Company.

As all the items of business as per the notice of the 25[th] AGM had been transacted, the Chairman declared the proceedings of the AGM as completed.

Pakanati V Digitally signed by Pakanati V Varaprasa Varaprasad Date: 2025.09.23 d 20:10:55 +05'30'