OnMobile Global Ltd. — Board/Management Information 2024

Apr 26, 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 26, 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: Updates

Ref: Our Intimation dated April 25, 2024 and NSE Email dated April 26, 2024

With Reference to our letter dated April 25, 2024 intimating about appointment of Mr. Ajai Puri as Additional Director (Independent Director) of the Company and as advised in the NSE Email dated April 26, 2024, we hereby clarify that:

• the Board approval for the said appointment has been through a Circular resolution dated April 25, 2024; and

• Mr. Ajai Puri has affirmed that he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority as per NSE Circular No: NSE/CML/2018/24 dated June 20, 2018.

Please take the same on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited VARAPRASAD Digitally signed by VARAPRASAD VENKATESWA VENKATESWARA PAKANATI Date: 2024.04.26 17:05:58 RA PAKANATI +05'30' P V Varaprasad Company Secretary