OnMobile Global Ltd. — Board/Management Information 2025

May 20, 2025

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

May 20, 2025

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 the Securities and Exchange Board of India (Listings Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we wish to inform that based on the recommendation of the Nomination and Compensation Committee, the Board at their Meeting held today i.e. Tuesday May 20, 2025, has inter alia , considered and approved the followings:

• Appointment of Radhika Venugopal (DIN: 10548693) as a Whole-time Director designated as ‘Wholetime Director and CFO’ of the Company, w.e.f. May 20, 2025 to March 26, 2027, subject to approval of the shareholders through postal ballot.

• Re-appointment of Paul Lamontagne (DIN: 08995854) as an Independent Director for a further period of five years w.e.f. December 17, 2025, subject to the approval of shareholders at the forthcoming AGM of the Company.

The details as required under the SEBI Listing Regulations, 2015 read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith.

The Meeting of the Board of Directors of the Company commenced at 06.30 P.M. IST and concluded at 09:45 P.M. IST.

Request you to please take the same on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited

Digitally signed by Pakanati V Pakanati V Varaprasad Varaprasad Date: 2025.05.20 22:01:12 +05'30'

P V Varaprasad Company Secretary F5877

Encl: a/a

Details as required under the SEBI Listing Regulations, 2015 read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 .

S.no		Particulars	Details	Details
1.		Reason for change viz.appointment,re-appointment,resignation,cessation,removal, death orotherwise.	Appointment of Radhika Venugopal(DIN: 10548693) as a Whole-timeDirector designated as ‘Whole-timeDirectorandChiefFinancialOfficer’ of the Company.	Re-appointment of Paul Lamontagne(DIN 08995854) as an IndependentDirector of the Company.
2.		Date of Appointment &term of appointment	w.e.f. May 20, 2025 to March 26,2027.	w.e.f. December 17, 2025 toDecember 16, 2030.
3.		Brief Profile	Radhika is a results-driven, strategicprofessional with nearly twentyyears of experience in globalfinance across diverse domains.AsaqualifiedCharteredAccountant, she possesses expertisein Financial Planning Analysis &Reporting, Controllership, StatutoryReporting, Deal structuring andpricing,Contracting&Negotiations, Taxation, Treasury,Mergers & Acquisitions, InvestorRelations, Statutory Compliances,Transfer pricing, Procurement andAdministration.Skilled in devising solutions toenhance business operations andstreamline workflows, Radhika hasbeen an integral part of OnMobileGlobal Limited for over a decade.She has progressed through variouskey roles throughout her tenure,currently as the Chief FinancialOfficeroftheCompany,contributing significantly to thecompany'sgrowthandtransformative phases.Before joining OnMobile, she heldpositions at Vodafone and IFBIndustries Ltd.	Paul Lamontagne is a Canadianbusiness leader, Board member andadvisor seeking progress towards theUnitedNationsSustainableDevelopment Goals (SDGs). He hasextensive experience in both the publicand private sectors. Leads the QG100Network, a not-for-profit organizationof the top 100 Quebec Companiespresent globally.He had a distinguished career inbanking, private equity, venture capitaland impact investing, served asFounder CEO of FinDev Canada.Previously, he served as ExecutiveInvestment Partner at CapAfrica, aprivate equity group of Canadianinvestors; Regional Head, Middle East& Africa, Global Banks, at theCanadianImperialBankofCommerce; and Co-Founder and CEOoftheEnablisEntrepreneurialNetwork, which provided learning,mentoring, and financing programs, aswell as networking opportunities toentrepreneurs in Africa.
4.		Disclosure ofrelationshipsbetweendirectors	None	None
5.		Information asrequired pursuant toBSE Circular with ref. no.LIST/COMP/14/201819and the National StockExchange of India Ltdwith ref. no. NSE/ CML/2018/24, dated June20, 2018	She is not debarred from holdingthe office of director by virtue ofany order passed by SEBI or anyother authority.	He is not debarred from holding theoffice of director by virtue of anyorder passed by SEBI or any otherauthority.