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OnMobile Global Ltd. Board/Management Information 2024

Jan 17, 2024

62296_rns_2024-01-17_3090217d-8abe-4ee2-a7ef-ca85fcc81783.pdf

Board/Management Information

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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 - [email protected]

www.onmobile.com

January 17, 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 Change in Senior Management Personnel

The disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed.

Please take the same on record.

Thanking you,

Yours sincerely,

For OnMobile Global Limited

VARAPRASAD Digitally signed by VARAPRASAD VENKATESWAR VENKATESWARA PAKANATI Date: 2024.01.17 16:06:18 A PAKANATI +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
1. Reason for change viz. appointment,re-appointment, resignation, removal,death orotherwise Elevation of Mr. Sreejith Chandrasekharan asChief Technology Officer.
2. Date of appointment~~/ re-appointment /~~cessation (as applicable) & term ofappointment / re-appointment; 17/01/2024
3. Brief profile (in case of appointment) Mr. Sreejith Chandrasekharan, aged 47 years, isan IT professional backed with technical (B-Tech) background having 24+ years’ experiencein building high performing engineeringorganizations. His expertise includes CloudComputing, Distributed and Scalable Systems,Security Compliance, Mobile Applications,Telecom Applications, Media Streaming andAutomation. He has a proven track record forsetting of engineering and operation functionfrom scratch for a few organizations.
4. Disclosure of relationships betweendirectors (in case of appointment of adirector) Not Applicable