OnMobile Global Ltd. — Board/Management Information 2024

Apr 9, 2024

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

April 09, 2024

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 Resignation of Independent director

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we wish to inform you that Sanjay Kapoor (DIN: 01973450) has tendered his resignation as an Independent director of the company with effect from April 9, 2024 as he would like to spend additional time on his personal business venture/investments, advisories and on account of his involvement as a director on the board of some other companies, he would be unable to devote the necessary time as required by his position as independent director to the Company and in turn meet the expectations that come along with such position. He shall also cease to be member of Audit Committee, Nomination and Compensation Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee.

The Company places on record its appreciation for the services rendered by him and for his contributions to the Company.

The resignation letter of him is enclosed.

Please take the same on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited

VARAPRASAD Digitally signed by VARAPRASAD VENKATESWARA VENKATESWARA PAKANATI PAKANATI Date: 2024.04.09 17:59:41 +05'30'

P V Varaprasad Company Secretary

Annexure

Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Sl. No.	Particulars	Details	Details
1.	Reason for change viz. appointment,re-appointment, resignation, removal,death or otherwise	Resignation of Sanjay Kapoor as Independent director ofthe Company and accordingly from committees of theBoard.
2.	Date of appointment / re-appointment /cessation (as applicable) & term ofappointment / re-appointment;	Sanjay Kapoor ceased to be an Independent Director of theCompany w.e.f April 9, 2024. A copy of the resignationletter is enclosed.
1.	Brief profile (in case of appointment)	Not Applicable
2.	Disclosure of relationships betweendirectors (in case of appointment of adirector)	Not Applicable
Additional Information in case of resignation of Independent director – Sanjay Kapoor
3.	Letter of Resignation along withdetailed reason for resignation		Enclosed herewith.
4.	Names of listed entities in which theresigning director holds directorships,indicating the category of directorshipand membership of boardcommittees, if any.		Directorship:Tanla Platforms Limited (Non – Executive NonIndependent Director)Committee Memberships:1) Stakeholders Relationship Committee - Chairman2) Nominations and Remuneration Committee - Member3) Corporate Social Responsibility Committee – Member4) Risk Management Committee - Member
5.	The independent director shall, alongwith the detailed reasons, alsoprovide a confirmation that there is noother material reasons other thanthose provided.		Sanjay Kapoor has confirmed that there are no materialreasons for his resignation other than those mentioned inhis resignation letter