Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 read with schedule III and other applicable provisions of the Companies Act, 2013, Please find enclosed the Notice of 10th AGM ....

<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> Oneindig Technologies Limited DNEINJIG GSTIN:07AAcCO4004F1Zy CIN:U74999HR2016PLCOG6271 Corporateoffice: C48, 3rd Floor, DDA Sheds, Okhla Phase-1, NewDelhi-10020 Date-04.09.2026 BSELimited CorporateRelationship Department PJTowers,25hFloor, DalalStreet, Mumbai 400 001 ScripCode: 544852 Sub: Notice ofthe 10h Annual General Meeting(AGM) fortheFinancial Year 2025-26, cut-off date and e-votingdates DearSir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (.e. LODR Regulations),readwithSchedulellandotherapplicableprovisionsoftheCompaniesAct, 2013,pleasefindenclosedtheNotice of the 10h Annual General Meeting scheduled to be held on Monday, September 28, 2026, at 11:30 a.m. through Video Conferencing(VC))OtherAudio VisualMeans (OAVM) forthe FY2025-2026, which is sentto shareholders. ThesameisalsoavailableonthewebsiteoftheCompany. Thescheduleofdifferenteventsis asfollows: Cut-offdatefordeterminingtheeligibilityof On Monday,21%September,2026 memberstocasttheirvotethrough e-voting. remotee-voting periodStartDate OnThursday,24thSeptember,2026 remotee-votingperiod StartTime 09:00A.M. (IST) remotee-voting period End Date OnSunday, 27thSeptember, 2026 remotee-votingperiod EndTime 05:00 P.M. (IST) General MeetingDate On Monday, 28thSeptember, 2026 General Meeting StartTime 11:30A.M. ((ST) Kindlytakethesameonrecord. ThankingYou, Forandon behalf Technoom Oneindig eindio Còmpany Secretary M.No-A44223 Place- Delhi Encl: ala www.oneindig.tech on-41416961 info@oneindig.tech eg.office: y.503,Atrium,ViVANTAbyTaj Hotel Complex.Shooting Range Road, Surajkuna, 140012e1s 4500 Faridabad121009,Haryana, india sstartupindja DDGE . . ® Oneindig Technologies Limited GSTIN: IZY CIN: I99HR2016PLCO6627 Corporate off eds, Okhla Phase-1, New Delhi-T10021 NOTICE OF 10" ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 10™ ANNUAL GENERAL MEETING OF THE MEMBERS OF ONEINDIG TECHNOLOGIES LIMITED (COMPANY”) WILL BE HELD ON MONDAY, 28™ SEPTEMBER 2026 AT 11:30 A.M. THROUGH VIDEO CONFERENCING (‘VC’) / OTHER AUDIO VISUAL MEANS (‘OAVM’), TO TRANSACT THE FOLLOWING BUSINESS(ES). THE DEEMED VENUE OF THE MEETING SHALL BE THE REGISTERED OFFICE OF THE COMPANY AT V-503, ATRIUM, VIVANTA BY TAJ HOTEL COMPLEX, SHOOTING RANGE ROAD, SURAJKUND, FARIDABAD-121009, DELHI NCR, INDIA ORDINARY BUSINESS 1. To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon; b. The Audited Consolidated Financial Statements of the Company for the financial year ended on 31st March, 2026 and Auditor’s report thereon and in this regard, to give assent or dissent to the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements (standalone and consolidated) of the Company for the financial year ended 31st March, 2026 including the audited Balance Sheet as at 31st March, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors and Auditors thereon be and are hereby considered and adopted.” 2. To appoint Mr. Vishal Vasantrao Kokadwar, Non- Executive Director (DIN: 07962440), who retires by rotation at this Annual General Meeting as Non-Executive Director and being eligible, offers himself for re-appointment and in this regard, to give assent or dissent, to following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Vishal Vasantrao Kokadwar, Non- Executive Director (DIN: 07962440), who retires by rotation at this meeting be and is hereby re-appointed as a Non- Executive Director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: 3. To appoint Mr. Ronak Jhuthawat (DIN- 06899496), as an Independent Non-Executive Director. To consider and, to give assent or dissent, to the following resolution as an Ordinary Resolution: «RESOLVED THAT pursuant to the provisions of Sections 149, 152 and 160 read with Schedule I t ao nV to ht seh e aA tr c ta tp oap rl n yi d mc ota dhb iel p cor amo tpv ii a os nni (io sen )s s , ( ri Af pa epn -oy e, i n ao t cf m t e mh ene nt C a o tnm hd ep ra Q en u oai fl ,e is ff iA rcc a tt t h, i o2 n t0 i1 o m3 f D( bi" ert ih e ne c gtA oc ir nt s " ) f) oR rr u ce l ea e )d ,s ,w i s2t 0 ah 1 4S ec n(} di}e n ed c du l l u fe d r' i oI nV mg time to time, approval of members is hereby accorded to appoint Mr. Ronak Jhuthawat (DIN- 06899496), who has submitted a declaration that he meets the criteria of independence under @ www.oneindig.tech QQ 011-41416961 [ info@oneindig.tech 1 o )} 3(ISO)) bg. office: V y Taj Hote 2 Road, Surajk\ und, 10020 #1 s8 t artup4 i5 n00 d i1 a Faridabad-121C UNE : ® Oneindig Technologies Limited By 2 Phase Section 149(6) of the Act and is eligible for appointment, be and is hereby appointed as an Independent Non-Executive Director of the Company for a term of 5 (five) consecutive years with effect from Nov25, 2025 to Nov 24, 2030, and shall not be liable to retire by rotation. The terms and conditions for such appointment shall be as mentioned in the appointment letter. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, any of the Director of the Company be and are hereby authorised, to do all acts, deeds, matters, and things as deem necessary, proper and desirable and to sign and execute all necessary documents, application and returns for the purpose of giving effect to the aforesaid resolution.” 4. To appoint Mr. Rupinder Singh Bhatia peer reviewed Practicing Company Secretary as the Secretarial Auditor of the Company for a term of consecutive five years commencing from 1= April 2026 to 31* March 2031. To consider and, to give assent or dissent, to the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 204 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mr. Rupinder Singh Bhatia, (Membership No. FCS 2599 and C.P. No. 2514) Practicing Company Secretary, be and is hereby appointed as Secretarial Auditor of the Company for conducting Secretarial Audit for the term of 5 (five) consecutive financial years from Financial Year April 1, 2026 to March 31, 2031 at such remuneration to be fixed by the Board in consultation with secretarial auditor and reimbursement of out of pocket expenses incurred in connection with the audit. “RESOLVED FURTHER THAT the Board of Directors be and are hereby authorised to do all such acts, deeds, matters and things as may be necessary and expedient to give effect to this resolution and for the matter connected herewith or incidental thereto and to settle all questions, difficulties and d ao pu pb rot vs t lh a ot m tha ey a er mi bse t oh fi s hr ee g Ca or md pa at na yn y os tt ha eg e nw dit ah no du t nr te eq nu ti r thi an tg tt hh ee MB eo ma br ed rt so ss he ac lu lr be e a dn ey e f mu ert dh e tr o have given their approval thereto expressly by the authority of the resolution.” 5. To consider and approve Revision in Remuneration of the Managing Director To consider and, to give assent or dissent, to the following resolution as a Special Resolution: R thE S CO omL pV aE niD sT H AcA t,T 2p 0u 1r 3s ua rn et dt o is te hct i Co on ms 1 a9 n6 i, s19 7 (, p1 p9 o8 a ntn md o nt th e ar a dp p Rl ei mc uab nl ee ap tro iv oi ns i oo fns M, i nf a gn ey r, ao lf P s i Sse t ar pt hs tu eo et rn mo en r be by el y rm) ,o a dR 2ciu c 0fl o 2ie rc 6s da, e ft odi2 o0 n t t1 o h4 o e, r a rr p eo e p st - trh e oe on vr fa e c ha itp t smp h el teni tc rr a mt eb h ml te u ie r ln [Showing first 8,000 characters — download PDF for full document]