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OnMobile Global Ltd. Board/Management Information 2020

Apr 30, 2020

62296_rns_2020-04-30_73542d09-e49d-4e91-9a32-e29669a3adda.pdf

Board/Management Information

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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 - [email protected]

www.onmobile.com

April 30, 2020

To, The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001 BSE Symbol: 532944

The Secretary National Stock Exchange of India Limited Bandra Kurla Complex Bandra East Mumbai – 400 051 NSE Symbol : ONMOBILE

Dear Sir/Madam,

Sub: Intimation of Resignation of Independent Director

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), this is to inform that Mr. Chris Vital Arsenault (DIN: 07825919) resigned from the position of Independent Director of the Company w.e.f. closing of business hours of April 29, 2020 due to his other Commitments.

Further, Mr. Chris Arsenault has also confirmed that there is no other reason for his resignation other than the one mentioned above.

Request you to please take the same on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited

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P V Varaprasad Company Secretary

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