Shareholders meeting

5th 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: Notice of 19th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the said Regulations, please find enclosed herewith a copy of the Notice of 19th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 29, 2026 at 03:00 P.M. IST through Video conferencing (VC/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of India. In compliance with the provisions of Section 108 of the companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the Listing Regulations, the Company is pleased to provide the Members, facility to exercise their right to vote at the 19th AGM by electronic means and the business mentioned in the AGM Notice may be transacted through e-voting services provided by Central Depository Services (India) Limited. The Company has fixed Tuesday, 22nd September, 2026 as the 'cut-off date' for ascertaining the names of the Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during Saturday, September 26, 2026 (9.00 A.M.) to Monday, September 28, 2026 (5.00 P.M.) and also during AGM in respect of business to be transacted at the aforesaid AGM. You are requested to kindly take note of the same. For Onelife Capital Advisors Limited Rohit Gupta Company Secretary & Compliance Officer Membership Number: A76294 19th Annual Report 2025-26 NOTICE OF THE 19TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 19th ANNUAL GENERAL MEETING OF THE MEMBERS OF ONELIFE CAPITAL ADVISORS LIMITED WILL BE HELD ON TUESDAY, 29TH SEPTEMBER 2026 AT 3:00 P.M. THROUGH VIDEO CONFERENCING (“VC”) OR OTHER AUDIOVISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESSES: 1. ADOPTION OF FINANCIAL STATEMENTS: To receive, consider and adopt: i) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon; and ii) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of the Auditors thereon. 2. APPOINTMENT OF A DIRECTOR: To appoint a Director in place of Mr. Pandoo Naig (DIN: 00158221), who retires by rotation and being eligible, offers himself for re-appointment. 3. TO DECLARE FINAL DIVIDEND OF 1 % ( I.E. RS. 0.10 PER EQUITY SHARE ON FACE VALUE OF RS 10/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AS RECOMMENDED BY THE BOARD OF THE DIRECTORS OF THE COMPANY: “RESOLVED THAT pursuant to the recommendation of the Board of Directors of the Company, a final dividend of ₹0.10 (Rupees Ten Paisa only) per equity share, being 1% of the face value of ₹10/- each, fully paid-up, for the financial year ended 31st March, 2026, be and is hereby declared and the same be paid to the members whose names appear in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories, as on Tuesday, i.e. 22nd September, 2026, being the Record Date fixed for determining the entitlement of Members to receive the said final dividend.” Registered Office: Regd. Off: Plot No. A356, Road No. 26, Wagle Industrial Estate, MIDC, For and on behalf of the Board Thane (West) - 400604, Maharashtra ONELIFE CAPITAL ADVISORS LIMITED CIN: L74140MH2007PLC173660 Sd/- E-mail: cs@onelifecapital.in Prabhakara Naig Website: www.onelifecapital.in Executive Chairman Tel no.: 022-26210036 /022-25833206 DIN: 00716975 Place: Thane Date: 2nd September 2026 6 | Page 19th Annual Report 2025-26 NOTES 1. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (‘the Act’), in respect of business to be transacted at the 19th Annual General Meeting (“AGM”), as set out above and the relevant details of the Directors as required by Regulation 36 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulations’) and as required under Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India, is annexed hereto. 2. The Ministry of Corporate Affairs (MCA) vide its General Circular No. 03/2025 dated 22.09.2025, General Circular No. 09/2024 dated 19.09.2024, General Circular No. 09/2023 dated 25.09.2023, General Circular No. 10/2022 dated December 28, 2022 read with its General Circular No. 14/2020 dated April 8, 2020, General Circular No.17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, General Circular no. 02/2021 dated January 13, 2021, General Circular no. 19/2021 dated December 08, 2021, General Circular no. 21/2021 dated December 14, 2021 followed by Circular No. 02/2022 dated 5th May, 2022 (collectively “MCA Circulars”) and Securities and Exchange Board of India (“SEBI”) vide its Circular dated 03rd October, 2024, circular no. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 read with its circular no.SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, circular no. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 followed by SEBI circular no. SEBI/HO/CFD/ CMD2/CIR/P/2022/62 dated 13th May, 2022 (collectively “SEBI Circulars”), have permitted companies to conduct AGM through Video Conferencing (VC) or other audio-visual means (OAVM), subject to compliance of various conditions mentioned therein. The forthcoming AGM will thus be held through video conferencing (VC) or other audio-visual means (OAVM). Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. 3. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and MCA General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and other relevant circulars issued by the MCA from time to time, including General Circular No. 03/2025 dated September 22, 2025 the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means, as the authorized e-Voting’s agency. The facility of casting votes by a member using remote e-voting as well as the e-voting system on the date of the AGM will be provided by CDSL. 4. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available to at least 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. 5. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2 [Showing first 8,000 characters — download PDF for full document]