OnMobile Global Ltd. — Board/Management Information 2020

Sep 28, 2020

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

September 28, 2020

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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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’), we wish to inform you the following:

i. Retirement of Mr. Rajiv Khaitan, Independent Director

Mr. Rajiv Khaitan, upon completion of second tenure as an Independent Director, ceased to be an independent director with effect from September 28, 2020, as approved by the shareholders at the earlier Annual General Meeting held on September 06, 2017

ii. Retirement of Ms. Nancy Cruickshank, Independent Director

Ms. Nancy Cruickshank, upon completion of second tenure as an Independent Director ceased to be an independent director with effect from September 28, 2020, as approved by the shareholders at the earlier Annual General Meeting held on September 06, 2017

We request you to kindly 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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