OnMobile Global Ltd. — Board/Management Information 2020

Jun 5, 2020

June 05, 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

To The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra- Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: ONMOBILE

The Secretary Department of Corporate Services BSE Limited PJ Towers, Dalal Street, Mumbai – 400 001 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 (FY2020-21/4) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Monday, June 22, 2020 at the registered office of the Company at Tower #1, 94/1C and 94/2, Veerasandra village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore- 560100 through Zoom Video conference to consider and approve inter alia the audited financial results of the Company (Standalone and Consolidated) as per IND-AS for the quarter and year ended March 31, 2020 and to consider the recommendation of dividend, if any, amongst other matters.

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 Tuesday, June 23, 2020 at 4.30 p.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

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P V Varaprasad Company Secretary

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Encl: a/a

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

Annexure- 1

OnMobile Global Limited

Registered Office: OnMobile Global Limited, Tower#1, 94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore- 560 100 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 (FY2020-21/4) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Monday, June 22, 2020 at the registered office of the Company at Tower #1, 94/1C and 94/2, Veerasandra village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore- 560100 through Zoom Video conference to consider and approve inter alia the audited financial results of the Company (Standalone and Consolidated) as per IND-AS for the quarter and year ended March 31, 2020 and to consider the recommendation of dividend, if any, amongst other matters.

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

Date: June 5, 2020 For OnMobile Global Limited Place: Bangalore Sd/P V Varaprasad Company Secretary

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