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OnMobile Global Ltd. Board/Management Information 2026

May 18, 2026

62296_rns_2026-05-18_90767437-47dd-436a-ad44-165fd0966f51.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

May 18, 2026

To Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 532944

The Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai - 400 051 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 Audit Committee, the Board of Directors of the Company at its meeting today i.e., Monday May 18, 2026, has inter alia , considered and approved reappointment of M/s. Ernst & Young LLP, Chartered Accountants as Internal Auditors of the Company for FY 26-27.

The details as required under the SEBI Listing Regulations, 2015 read with the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith .

The meeting of the Board of Directors of the Company commenced at 08.30 P.M. IST and concluded at 10:30 P.M. IST.

Request you to please take the same on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited

PAKANATI V Digitally signed by PAKANATI V VARAPRASAD VARAPRASAD Date: 2026.05.18 23:03:58 +05'30'

P V Varaprasad Company Secretary FCS 5877

Encl: a/a

Details as required under the SEBI Listing Regulations, 2015 read with the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

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S.no Particulars Internal Auditors
1. Reason for change viz. appointment, re- Re appointment of M/s. Ernst & Young LLP,
appointment, resignation, cessation, Chartered Accountants as Internal Auditors of
removal, death or otherwise. the Company
2. Date of Appointment & With effect from April 01, 2026, for FY 26-27
term of appointment
3. Brief Profile EY (Ernst & Young) is a global leader in
assurance, tax, transaction, and advisory
services, recognized for its commitment to
enhancing risk management, control, and
governance processes through its Internal
Audit (IA) services. By leveraging extensive
industry knowledge and innovative
methodologies, EY delivers tailored solutions
that address unique organizational challenges.
Their focus areas include risk assessment,
process improvement, technology integration,
regulatory compliance, and stakeholder
engagement. Overall, EY's IA services
provide valuable assurance and insights that
support informed decision-making and
contribute to the long-term success of
organizations
4. Disclosure of None
relationships between directors
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