OnMobile Global Ltd. — Board/Management Information 2019

Jul 18, 2019

onmobile

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 I F: +91 80 4009 6009 CIN - L64202KA2000PLC027860 www.onmobile.com

July 18, 2019

To The Listing Department The Secretary National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. Cl I, 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,

Sub: Intimation of Board Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given that, pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting (FY2019-20/2) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Thursday, August O 1, 2019 at the registered office of the Company at Tower #1, 94/1 C and 94/2, Veerasandra village, Attibele Hob Ii, Anekal Taluk, Electronic City Phase-I, Bangalore- 560100 to consider and approve inter alia the unaudited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter ended June 30, 2019

The outcome of the meeting will accordingly be intimated to the stock exchanges within 30 minutes of the conclusion of the meeting.

Copy of the advertisement to be published in newspapers for intimation of Board Meeting as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure-1.

Conference Call Invite:

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, management will participate in the conference call to discuss the Company's performance on Friday, August 02, 2019 at I 1.00 a.m. IST. Details of the calls will be published on the Company's website in due course.

Kindly take the above on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited

p.u.v� P V V araprasad Company Secretary

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Encl: a/a

onmobile

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 IF: +91 80 4009 6009 CIN • L64202KA2000PLC027860 www.onmobile.com

Annexure- 1

onmobile

OnMobile Global Limited

Registered Office: OnMobile Global Limited, Tower#!, 94/IC & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase- I, Bangalore- 560 I 00 Corporate Identity Number (CIN): L64202KA2000PLC027860 Phone: + 91 80 40096000, Fax: + 91 80 40096009 E-mail: investors<@onmobile.com Website: www.onmobile.com

Notice is hereby given that, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting (FY2019-20/2) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Thursday, August O I, 2019 at the registered office of the Company at Tower #I, 94/1 C and 94/2, Veerasandra village, Attibele Hob Ii, Anekal Taluk, Electronic city Phase-], Bangalore- 560 I 00 to consider and approve inter alia the unaudited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter ended June 30, 2019.

Further details are available at: Company website: ww..v.onmobile.com Stock Exchange website: www.bseindia.com, www.nseindia.com

Date: July 18, 2019 Place: Bangalore

For OnMobile Global Limited Sd/p V Varaprasad Company Secretary

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