OnMobile Global Ltd. — Board/Management Information 2026

May 18, 2026

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 - investors@onmobile.com

www.onmobile.com

May 18, 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 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 its meeting today, i.e. Monday May 18, 2026, has inter alia , considered and approved the appointment of Leo Matthew Olebe (DIN: 11698973) as an Additional Director in the category of Independent Director, subject to approval of the shareholders.

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 22:54:04 +05'30'

P V Varaprasad Company Secretary FCS 5877

Encl: a/a

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

==> picture [421 x 480] intentionally omitted <==

----- Start of picture text -----

S.no Particulars Details
1. Reason for change viz. appointment , Appointment of Leo Matthew Olebe (DIN:
re-appointment, resignation, cessation, 11698973) as an Additional Director (in the
removal, death or otherwise. category of Independent Director) of the Company
2. Date of Appointment & May 18, 2026
term of appointment
Leo Matthew Olebe (DIN: 11698973) has been
appointed as an Additional Director in the category
of Independent Director on the Board of the
Company, for a term of 5 (five) years w.e.f. May
18, 2026, to May 17, 2031, on the recommendation
of the Nomination & Compensation Committee
and subject to the approval of shareholders.
3. Brief Profile Leo brings 26 years of experience driving billions
in revenue at Microsoft, Google, Meta, and Disney.
As VP of Global Partnerships at Xbox, he helped
transform it into a 500M-user cloud ecosystem. As
MD, he led partnerships/ BD for Google Play's
$30B+ gaming business and helped grow YouTube
Gaming to 500M+ daily viewers as Global Head of
Gaming. Today he is a Venture Partner at Griffin
($1.5B+ AUM), Co-Founder/President of a gaming
studio, and Principal of Olebe Media Group—
advising PE, family-office, and creative-agency
clients. He has worked on major franchises like
Star Wars, Marvel, and The Matrix. Boards: Games
for Change (Chair), Maestro Media, The Strong,
Endless, and Occidental College. MBA, USC
Marshall; BA, Occidental.
4. Disclosure of None
relationships between directors
5. Information as required pursuant to He is not debarred from holding the office of
BSE Circular with ref. no. director by virtue of any order passed by SEBI or
LIST/COMP/14/201819 and the any other authority.
National Stock Exchange of India Ltd
with ref. no. NSE/ CML/2018/24,
dated June 20, 2018.
----- End of picture text -----