OnMobile Global Ltd. — AGM Information 2025

Aug 29, 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

August 29, 2025

To The Listing Department The Secretary National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1, G Block, BSE Limited Bandra- Kurla Complex, Bandra (E), PJ Towers, Dalal Street, Mumbai - 400 051 Mumbai – 400 001 Scrip Code: ONMOBILE Scrip Code: 532944

Dear Sir / Madam,

Sub: Submission of Newspaper Notice published in connection with the 25[th] Annual General Meeting, Remote E-voting and Book closure.

Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the above subject, this is to inform that the Company has published a newspaper notice providing details with respect to the 25[th] Annual General Meeting, Remote E-voting and Book closure, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please find enclosed copies of notice published in Financial Express (in English) and Hosadigantha (in Kannada) on August 29, 2025.

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: 2025.08.29 Varaprasad 12:38:04 +05'30' P V Varaprasad Company Secretary F5877

Encl: a/a

WWW.FINANCIALEXPRESS.COM

FRIDAY, AUGUST 29, 2025

FINANCIAL EXPRESS

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• onmobile OnMoblle Global Umlted

• Regd. Office: OnMobile Global Limited, E City, Tower-1, 94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore - 560 100, Kamataka, India Corporate Identity Number (CIN): L64202KA2000PLC027860 Phone: + 91 80 4009 6000, Fax: + 91 80 4009 6009

• E-mail: lnvestors@onmobile.com, Website: www.onmobile.com

• NOTICE OF 25[TH ] ANNUAL GENERAL MEETING

• REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

• Notice is hereby given that: 1. The 25['" ] Annual General Meeting ('AGM") of the Members of the Company will be held on Tuesday, September 23, 2025 at 4.00 p.m. 1ST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM") without physical presence of the members at a common venue in compliance with General Circular numbers 0912024, 0912023, 1012022, 2/ 2022, 021 2021 read with 2012020, 1412020 and 1712020 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), to transact the business set forth in the Notice of the AGM. The Company has appointed Central Depository Services (India) Limited ('CDSL') to provide VCIOAVM facility along with e-voting facility.

• 1. In compliance with the above circulars, only electronic copies of the Notice of 25["' ] AGM and Annual Report for FY 2024-25 has been sent to those Members whose email addresses are registered with the Company or Depository Participant(s). The electronic dispatch of the Notice and Annual Report to members has been completed on Thursday, August 28, 2025. The Notice of the 25["' ] AGM and Annual Report for FY 2024-25 are also available on the Company's website at w .onmobile.com under Investors Section and stock exchange websites i.e., www.bseindia.com and www.nseindia.com and on the website of CDSL at www.evotingindia.com. Members can attend and participate in the AGM through VC/OAVM only. The Instructions for Joining the AGM and the manner of participation in the remote e-voting or casting vote through e- voting system during the AGM are provided in the AGM Notice.
• 1. Pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standard on General Meetings (SS-2), the Company is providing the facility to its members holding shares either in physical form or dematerialized form, as on September 16, 2025 ('cut-off date') for casting their votes electronically on each item as set forth in the Notice of AGM through the electronic voting system provided by CDSL.
• 1. All the members are infonned that: i. The business as set forth in the Notice of AGM may be transacted through voting by electronic means; ii. The remote e-voting shall commence on September 19, 2025 at 9.00 a.m. 1ST; iii. The remote e-voting shall end on September 22, 2025 upto 5.00 p.m. 1ST;

• iv. The cut-off date for determining eligibility to vote by electronic means or at the AGM is September 16, 2025;

• v. Remote e-voting shall not be allowed beyond 5.00 p.m. 1ST on September 22, 2025; vi. Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e. September 16, 2025 may refer to the e-voting instructions mentioned in the Notice for generating User ID and password for casting his votes through remote e-voting or may refer point no. viii given under.

• vii. Members may note that a) The remote e-voting module shall be disabled by CDSL beyond 5.00 p.m. 1ST on September 22, 2025 and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) The facility for voting through "electronic voting system· shall be made available during the AGM and the members attending the meeting through VCIOAVM, who have not cast their vote by remote e-voting, shall also be eligible to exercise their right to cast their vote during the meeting through "electronic voting system·; c) The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again, and; d) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting through "electronic voting system" at the AGM.

• viii. In case, if you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may write an email to helpdesk.evoting@cdslindia.com or call toll free no. 1800 21 0991.

• ix. The Manner of Casting votes through remote e-voting or through e-voting during the AGM, for members holding shares in dematerialized form, physical form and for members who have not registered their email address is provided in the Notice of AGM.

• x. Members holding shares in demat mode and have not updated their KYC details are requested to register the email and other KYC details with their respective depository participants, and members holding shares in physical mode and have not updated their KYC details are requested to submit duly filled in Form ISR-1 (available for download from https://www.onmobile.com/investors/ investor_services) to update their email addresses, bank account details and other KYC details with the Company's RTA, KFin Technologies Limited at einward.ris@kfintech.com.

• xi. Members who would like to express their views/ ask questions during the AGM may register themselves as a speaker by sending their request from their registered email address mentioning their name, DP ID and Client ID /folio number, PAN, Mobile number to lnvestors@onmobile.com from September 09, 2025 (9.00 a.m. 1ST) to September 13, 2025 (5.00 p.m. 1ST).

• Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company shall remain closed from September 17, 2025 to September 23, 2025 (both days inclusive) for 25'" Annual General Meeting of the Company. By Order of the Board

For OnMobile Global Limited Sd/-

Date : August 28, 2025 P V Varaprasad Place : Bengaluru Company Secretary

Date : August 28, 2025 Place : Bengaluru

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