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OnMobile Global Ltd. Regulatory Filings 2021

Sep 4, 2021

62296_rns_2021-09-04_f89b0a52-08d6-46c7-9ab9-516718d1eabd.pdf

Regulatory Filings

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September 4, 2021

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 - [email protected]

www.onmobile.com

To The Listing Department The Secretary National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1, G Block, BSE Limited Bandra- Kurla Complex, Bandra (E), PJ Towers, Dalal Street, Mumbai - 400 051 Mumbai – 400 001 Scrip Code: ONMOBILE Scrip Code: 532944

Dear Sir,

Sub: Submission of Newspaper Notice published in connection with 21[st] Annual General Meeting, Remote E-voting and Book closure

Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the above subject, this is to inform that the Company has published a newspaper notice providing details with respect to the 21[st] Annual General Meeting, remote e-voting and book closure, in accordance with the applicable provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please find enclosed copies of notice published in Financial Express and Hosadigantha on September 4, 2021.

Request you to kindly take the same on record.

Thanking you,

Yours sincerely, For OnMobile Global Limited

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P.V. Varaprasad

Company Secretary

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Encl: a/a