OnMobile Global Ltd. — Capital/Financing Update 2024

Nov 29, 2024

ONMOBILE GLOBAL LIMITED Tower #1, 94/1 C & 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

November 29, 2024

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: Outcome of the Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015, as amended (the “SEBI Listing Regulations”)

Reference: Our Letter dated November 25, 2024

In furtherance to our intimation dated 25[th] November, 2024 and in terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI Listing Regulations, this is to inform you that the Board of Directors, at its meeting held today i.e., 29[th] November, 2024 have, inter- alia, approved the proposal for raising of funds in one or more tranches by way of issuance of such number of equity shares having face value of ₹ 10 each of the Company (“Equity Shares”) or any other eligible securities or any combination thereof (hereinafter referred to as “Securities”), for an aggregate amount not exceeding ₹ 300 Crore (Rupees Three Hundred Crore only) by way of a preferential issue, further public offer, qualified institutions placement (“QIP”) or other permissible mode or through a combination thereof, in one or more tranches, in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time and other applicable laws, subject to such regulatory / statutory approvals as may be required, including approval of the shareholders of the Company.

The requisite disclosure, pursuant to Part A Para A of Schedule III of Regulation 30 of the SEBI Listing Regulations and in terms of SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, is enclosed as Annexure A.

We request you to kindly take this on record.

The meeting commenced at 7.30 P.M. IST and concluded at 8.05 P.M. IST

Thanking you,

Yours sincerely, For OnMobile Global Limited

Digitally signed by Pakanati V Pakanati V Varaprasad Varaprasad Date: 2024.11.29 20:07:00 +05'30'

P V Varaprasad Company Secretary

Annexure A

Disclosure pursuant to Para A of Schedule III of Regulation 30 of the SEBI Listing Regulations, 2015 th read with SEBI circulars SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11 July, 2023 and SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13[th] July, 2023.

S No	Disclosure RequirementsDetails	Disclosure RequirementsDetails
1.	Type of securities proposed to be issued Equity Shares and/or other securities convertible intoEquity Shares or (hereinafter referred to as“Securities”)oranycombinationthereof,inaccordance with applicable laws, in one or moretranches.
2.	Type of issuance	Preferential issue, further public offer or qualifiedinstitutions placement pursuant to Chapter VI of SEBIICDR Regulations or through any other permissiblemode and/or combination thereof as may beconsidered appropriate, in one or more tranches underapplicable law and subject to approval of theCompany’s shareholders and receipt of applicableregulatory approvals.
3.	The total number of securitiesproposed to be issued or the totalamount for which the securities willbe issued	Up to ₹ 300 Crores (inclusive of such premium as maybe fixed on such Securities) at such price or prices asmay be reasonable under applicable law.
4.	In case of preferential issue, the listedentity shall disclose the followingadditionaldetailstothestockexchange(s)	Not applicable
5.	In case of bonus issue the listed entityshall disclose the following additionaldetails to the stock exchange(s)	Not applicable
6.	In case of issuance of depositoryreceipts (ADR / GDR) or FCCB thelisted entity shall disclose followingadditionaldetailstothestockexchange(s)	Not applicable