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OnMobile Global Ltd. Board/Management Information 2025

Oct 15, 2025

62296_rns_2025-10-15_ae38853b-d3ee-414a-b78b-87c1c8bc949a.pdf

Board/Management Information

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October 15, 2025

ONMOBILE GLOBAL LIMITED E City, Tower-1, No.94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic city Phase-1, Bangalore - 560100, Karnataka, India P: +91 80 4009 6000 | F: +91 80 4009 6009 CIN - L64202KA2000PLC027860 Email - [email protected]

www.onmobile.com

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 of Board Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given that, pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting (FY2025-26/5) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Tuesday, November 04, 2025, at The St. Regis Dubai The Palm, Dubai to consider and approve inter alia the unaudited financial results of the Company (Standalone and Consolidated) as per IND-AS for the quarter and half year ended September 30, 2025.

Conference Call Invite:

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, management will participate in the conference call to discuss the Company’s performance on Wednesday, November 05, 2025, at 11.30 a.m. IST. Details of the call will be published on the Company's website in due course.

Kindly take the above on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited

Pakanati V Digitally signed by Pakanati V Varaprasad Date: 2025.10.15 Varaprasad 17:45:57 +05'30'

P V Varaprasad Company Secretary FCS 5877