In the terms of the Reg 36(1)(b) of the SEBI (LODR) 2015, the Company has issued letters to those shareholders who have not registered their email address with RTA or DPs, providing the ....

® Oneindig Technologies Limited Date-04.09.2026 BSE Limited Corporate Relationship Department PJ Towers, 25" Floor, Dalal Street, Mumbai — 400 001 Scrip Code: 544852 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In terms of the requirements of Regulation 36(1)(b) of the Listing Regulations, the Company has issued letters to those shareholders who have not registered their email address with the Registrar and| Share Transfer Agent/Company or the Depository Participants, providing the weblink for a¢cessing the Notice of the 10" Annual General Meeting and Annual Report of the Company for the financial year 2025-26. Kindly take the same on record. Thanking You, For-and on b) ehalf of Company Sere§d M.No- Ad4422 Place- Delhi Encl: a/a Q 0N-41416961 @ www.oneindig.tech ) info@oneindig.tech ad, Surajkund, DN: Oneindig Technologies Limited bl N N: Date: 04.09.2026 Notice of 10" Annual General Meeting (AGM) of M/s. Oneindig Technologies Limited and Annual Report for the Financial Year 2025-26 Folio No. / DPID CLID: 1203800000087489 Name of the Sole / First Holder: CAPITAL TRADE LINKS LIMITED Second Holder: Third Holder: We are pleased to inform you that the 10" Annual General Meeting (‘AGM’) of M/s. Oneindig Technologies Limited (the “Company”) is scheduled to be held on 28t September, 2026, at 11:30 A.M. (IST) through Video Conferencing (‘VC’) facility/ Other Audio Visual Means (‘OAVM’). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the web- link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Maashitla Securities Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the exact path where the Annual Report 2025-26 together with Notice calling 10" Annual General Meeting, and the Explanatory Statement are available on the website of the Company is as follows: Web link for AGM Notice & Annual Report: https://oneindig.tech/investors-corner This Annual Report of the Company is also available on the website of Central Depository Services (India) Limited ('CDSL') at www.evotingindia.com. and the website of Stock Exchanges i.e. BSE Limited (‘BSE") at www.bseindia.com This letter is being sent to those member(s) who have not registered their email address (es) either with the Company or with any Depository or RTA of the Company as on August 28", 2026. Key information for the AGM is as follows: o~ Particulars Details 1. Cut-off Date for E- Voting Monday, September 2157, 2026 2. E-voting start date and time Thursday, September 24™ , 2026 from 09:00 a.m. (IST) 3. E-voting end date and time Sunday, September 27t, 2026 till 05:00 p.m. (IST) For more details, please refer to the notes to the Notice of 10" AGM. This is also a remindert o update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of shareholders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all shareholders. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interestor redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. In case of any queries, shareholders may write to the Company Secretary at the Company’s email address at csoneindig@gmail.com Moreover, you are also requested to update your email address at the earliest, either through your depository participants for shares held in electronic form or send a communication to the Company / RTA, to facilitate the updation and to continue receiving all important information & documents thereafter via electronic mode. The detailed process for registering the email addresses is provided in the Notice convening the AGM. Thanking you, Yours sincerely, For Oneindig Technologies Limited (Formerly known as Oneindig Technologies Private Private Limited) Sd/- Manoj Agrawal Managing Director DIN-00282047 @ wwwoneindigtech €3 011-414169%1 () info@oneindig.tech DN: Oneindig Technologies Limited bl N N: Date: 04.09.2026 Notice of 10" Annual General Meeting (AGM) of M/s. Oneindig Technologies Limited and Annual Report for the Financial Year 2025-26 Folio No. / DPID CLID: 1203800000094169 Name of the Sole / First Holder: VINAY KUMAR CHAWLA Second Holder: Third Holder: We are pleased to inform you that the 10" Annual General Meeting (‘AGM’) of M/s. Oneindig Technologies Limited (the “Company”) is scheduled to be held on 28t September, 2026, at 11:30 A.M. (IST) through Video Conferencing (‘VC’) facility/ Other Audio Visual Means (‘OAVM’). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the web- link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Maashitla Securities Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the exact path where the Annual Report 2025-26 together with Notice calling 10" Annual General Meeting, and the Explanatory Statement are available on the website of the Company is as follows: Web link for AGM Notice & Annual Report: https://oneindig.tech/investors-corner This Annual Report of the Company is also available on the website of Central Depository Services (India) Limited ('CDSL') at www.evotingindia.com. and the website of Stock Exchanges i.e. BSE Limited (‘BSE") at www.bseindia.com This letter is being sent to those member(s) who have not registered their email address (es) either with the Company or with any Depository or RTA of the Company as on August 28", 2026. Key information for the AGM is as follows: o~ Particulars Details 1. Cut-off Date for E- Voting Monday, September 2157, 2026 2. E-voting start date and time Thursday, September 24™ , 2026 from 09:00 a.m. (IST) 3. E-voting end date and time Sunday, September 27t, 2026 till 05:00 p.m. (IST) For more details, please refer to the notes to the Notice of 10" AGM. This is also a remindert o update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of shareholders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all shareholders. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interestor redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. In case of any queries, shareholders may write to the Company Secretary at the Company’s email address at csoneindig@gmail.com Moreover, you are also requested to update your email address at the earliest, either through your depository participants for shares held i [Showing first 8,000 characters — download PDF for full document]