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OnMobile Global Ltd. Board/Management Information 2026

Mar 24, 2026

62296_rns_2026-03-24_affde9b8-9c8d-4cf0-bd9b-c52826f2c81a.pdf

Board/Management Information

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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

March 24, 2026

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 Senior Management Personnel (SMP).

Pursuant to the provisions of Regulation 30 read with Schedule III, Part A, Para A (7C) of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we wish to inform you that Venkatesan Palani Senior Vice President – Products has tendered his resignation with effect from March 18, 2026 due to personal reasons.

Details with respect to cessation of the SMP as required under Regulation 30 read with Schedule III, Part A, Para A (7C) of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is provided in Annexure I to this letter and a copy of resignation tendered by Venkatesan Palani is provided in Annexure II .

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

Please take the same on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited

Pakanati V Digitally signed by Pakanati V Varaprasad Date: 2026.03.24 Varaprasad 18:18:06 +05'30' P V Varaprasad Company Secretary FCS 5877

Encl: a/a

Annexure-I

Details with respect to change in Senior Management Personnel under Regulation 30 read with Para A (7C) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:

S. No. Particulars Particulars Details
(i) Reason for change viz.~~appointment, re-~~
~~appointment,~~resignation,~~removal, death~~
~~or otherwise~~
Resignation ofVenkatesan Palani,Senior Vice
President – Products due topersonal reasons.
~~or oerw~~
(ii) Date of~~appointment / re-appointment~~
/cessation (as applicable) &~~term of~~
~~appointment / re-appointment;~~
~~itt /~~ w.e.f March 18, 2026 (Last working day being June 15,
2026, as per notice period)
(iii) Brief profile (in case of appointment) NA
(iv) Disclosure
of
relationships
between
directors (in case of appointment of a
director)
NA
(v) Information as required pursuant to BSE
Circular
with
ref.
no.
LIST/COMP/14/2018-19 and the National
Stock Exchange of India Limited Circular
with ref. no. NSE/ CML/2018/24, both
dated 20 June 2018
NA

Annexure -II