OnMobile Global Ltd. — Board/Management Information 2023

Apr 1, 2023

ONMOBILE GLOBAL LIMITED Tower #1, 94/1 C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bengaluru - 560100, Karnataka, India P: +91 80 4009 6000 | F: +91 80 4009 6009 CIN - L64202KA2000PLC027860 Email - investors@onmobile.com www.onmobile.com

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April 01, 2023

To, Department of Corporate Services BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 532944

The Listing Department National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex Bandra (East) Mumbai-400 051 Scrip Code: ONMOBILE

Dear Sir/Madam,

Sub: Resignation of Independent Director - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that Mr. Gianluca D’Agostino (DIN: 05143003) has tendered his resignation as an Independent Director of the Company with effect from closing of business hours on March 31, 2023, due to his other commitments.

The details as required under Schedule III - Para A(7B) of Part A of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are given in “Annexure A” attached to this letter.

This intimation is also being uploaded on the Company's website at: https://www.onmobile.com/investors#overview

Request you to please take the same on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited

Digitally signed by VARAPRASAD VARAPRASAD VENKATESWA VENKATESWARA PAKANATI RA PAKANATI Date: 2023.04.01 11:46:34 +05'30'

P V Varaprasad Company Secretary

Encl: as above

Annexure A

Details of Mr. Gianluca D’Agostino (DIN: 05143003) as required Schedule III - Para A(7B) of Part A of SEBI Listing Regulations read with SEBI Circular No CIR/CFD/CMD/4/2015 dated September 9, 2015:

Sr. No.	Details of events that need tobe provided	Details of events that need tobe provided	Information of such event(s)
i.	Reason for change viz. ~~appointment,~~ resignation,~~removal, death or otherwise~~		His other commitments
ii.	Date of applicable)	~~appointment~~/ cessation (as ~~& term of appointment~~	Resigned with effect from closing of business hours of March 31, 2023
iii.	Brief profile (in case of appointment)		Not Applicable
iv.	Disclosure of relationships between directors (in case of appointment of a director)		Not Applicable
v.	The letter of resignation along with detailed reasons for the resignation		Enclosed
vi.	Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membershipof board committees,if any		Nil
vii.	The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than thoseprovided.		Mentioned in the resignation letter

Gianluca Cristian D’Agostino

Flat 6, via Giosuè Carducci 29, 20123 Milan, Italy

March 30, 2023

To Mr. François-Charles Sirois Executive Chairman OnMobile Global Limited Tower#1, 94/1C and 94/2, Veerasandra Village Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore- 560100

Dear François-Charles Sirois,

I submit herewith my resignation from the position of Independent Director of OnMobile Global Limited ("the Company") with effect from closing of business hours of March 31, 2023 due to my other commitments

Further, I would like to confirm that there is no other material reason other than the one mentioned above, for my resignation from the Board of the Company.

I would like to thank you and other Board members for the opportunity to serve on the Board of the Company and value my association with the Company.

I wish the company continued success in the future.

Yours truly,

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Gianluca Cristian D’Agostino