Record Date

02 September 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex Dalal Street, Fort, Bandra, Mumbai - 400 001. Mumbai- 400 051 Scrip Code: 533632 Symbol: ONELIFECAP Sub: Intimation of Book Closure Date, Notice of the 19th Annual General Meeting and E-voting date Dear Sir/Madam, With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under. Name of the Company Onelife Capital Advisors Limited ISIN INE912L01015 Type of Security Equity Paid up value per share 10/- Book Closure Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (Both Days inclusive) Purpose Annual General Meeting Meeting date Tuesday, September 29, 2026 at 3:00 P.M. E-voting period Saturday, September 26, 2026 (9.00 A.M.) Monday, September 28, 2026 (5.00 P.M.) Cut - off date Tuesday, September 22, 2026 Please be further informed that in view of the situation arising due to COVID-19 global pandemic, the General Meetings of the Companies shall be conducted as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 General Circular No. 02/2021 dated January 13, 2021 and SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/242 dated December 9, 2020 for e-voting facility. Thus, the 19th Annual General Meeting of the Company will be held through video conferencing (VC) or other audio visual means (OAVM) on Tuesday, September 29, 2026 at 3:00 P.M. You are requested to kindly take note of the same. For Onelife Capital Advisors Limited Rohit Gupta Company Secretary & Compliance Officer Membership Number: A76294