Shareholders meeting

September 9, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Phiroze Exchange Plaza Jeejeebhoy Towers, Bandra- Kurla Complex Bandra, Dalal Street, Fort, Mumbai - 400 001. Mumbai- 400 051 Scrip Code: 533632 Symbol: ONELIFECAP Sub: CORRIGENDUM TO THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 This Corrigendum is being issued with reference to the 19th Annual Report of Onelife Capital Advisors Limited for the financial year 2025-26. The Members are hereby informed that due to an inadvertent error in the Annual Report, the disclosure relating to the Final Dividend requires correction. Accordingly, the following portion of the Annual Report shall be read as under: NOTICE OF THE 19TH ANNUAL GENERAL MEETING – ITEM NO. 3 (Page 6) Existing disclosure: 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.” Corrected disclosure: TO DECLARE FINAL DIVIDEND OF 0.10% (I.E. ₹0.01 PER EQUITY SHARE ON FACE VALUE OF ₹10/- EACH) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY: “RESOLVED THAT pursuant to the recommendation of the Board of Directors of the Company, a final dividend of ₹0.01 (Rupees One Paisa only) per equity share, being 0.10% 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, 22nd September, 2026, being the Record Date fixed for determining the entitlement of Members to receive the said final dividend.” DIVIDEND RELATED INFORMATION (Page 8) Existing disclosure: The Board of Directors of the Company at their meeting held on 30th May 2026 have approved and recommended payment of Final dividend of Rs 0.10 (Rupees Ten paisa only) per equity share of the face value of Rs 10 (Rupee Ten) each fully paid up for the financial year ended 31st March 2026 (‘Final dividend’), subject to the approval of shareholders at the ensuing AGM. Corrected disclosure: The Board of Directors of the Company at their meeting held on 30th May, 2026 have approved and recommended payment of Final Dividend of ₹0.01 (Rupees One Paisa only) per equity share, being 0.10% of the face value of ₹10/- (Rupees Ten) each, fully paid-up, for the financial year ended 31st March, 2026 (“Final Dividend”), subject to the approval of the shareholders at the ensuing AGM. BOARD REPORT (Page19) Existing Disclosure: DIVIDEND: Based on the Company’s performance for the financial year ended 31st March 2026, the Board of Directors, at its meeting held on 30th May 2026, has recommended for the approval of the members a final dividend of 10 paisa (i.e., 1% of face value of Re. 10 /- each) per equity share on fully paid-up equity shares. Accordingly, the total amount of final dividend recommended by the Board is ₹37,36,000/- (Rupees Thirty-Seven Lakh Thirty-Six Thousand only) on 37,360,000 fully paid-up equity shares to the eligible shareholders of the Company as on the Record Date, i.e., 22nd September 2026. The payment of final dividend is subject to the approval of the shareholders at the ensuing Annual General Meeting (‘AGM’) of the Company. Corrected Disclosure: DIVIDEND: Based on the Company’s performance for the financial year ended 31st March 2026, the Board of Directors, at its meeting held on 30th May 2026, has recommended for the approval of the members a final dividend of ₹0.01 (Rupees One Paisa only i.e., 0.10% of face value of Re. 10 /- each) per equity share on fully paid-up equity shares. Accordingly, the total amount of final dividend recommended by the Board is ₹3,73,600/- (Rupees Three Lakh Seventy-Three Thousand Six Hundred only) on 37,360,000 fully paid-up equity shares to the eligible shareholders of the Company as on the Record Date, i.e., 22nd September 2026. The payment of ¬final dividend is subject to the approval of the shareholders at the ensuing Annual General Meeting (‘AGM’) of the Company. All other contents, disclosures, statements and information contained in the Annual Report for the financial year 2025-26 shall remain unchanged. Further, the revised/updated Annual Report incorporating the aforesaid correction is attached herewith. The updated Annual Report, along with this Corrigendum, shall be uploaded on the official website of the Company for the information of the Members and other stakeholders. This Corrigendum shall be read in conjunction with and shall form an integral part of the Annual Report of the Company for the financial year 2025-26. By Order of the Board For Onelife Capital Advisors Limited Rohit Gupta Company Secretary & Compliance Officer Place: Thane Date: 09th September, 2026 Enclosed 19th Annual Report 2025-26 "To be a credible destination of repute for effective financial solutions." 1 | P age 19th Annual Report 2025-26 Chairman’s Speech Dear Shareholders, It is my privilege to present the 19th Annual Report of Onelife Capital Advisors Limited (OCAL) for the financial year 2025–26. I trust this message finds you and your families in good health and high spirits. The economic environment continues to highlight India’s robust position as a global leader in growth and resilience. Backed by strong macroeconomic fundamentals, progressive digital public infrastructure, and expanding participation in capital markets, our economic landscape is deepening rapidly. This dynamic environment opens up significant opportunities for innovative enterprises that can combine financial advisory expertise with scalable, tech-driven operating structures. At OCAL, our strategy remains guided by three key corporate enablers—technology, funding, and management oversight. These pillars form the foundation of our strategy, enabling us to create sustainable value today while preparing the group to capture emerging opportunities tomorrow. The defining corporate milestone of this fiscal year has been the successful conclusion of our ₹36.00 Crore Rights Issue in March 2026. This capital infusion expanded our equity share capital base by 2.40 Crore shares. In strict alignment with the stated objects of the issue, the direct deployment of these proceeds into our wholly-owned subsidiary, Dealmoney Commodities Private Limited (DCPL), is actively underway to meet its strategic margin money requirements. This financial fortification significantly enhances our institutional capital adequacy, positioning the company to sequentially scale our subsequent technology verticals from a position of financial stability. Our financial indicators for the period demonstrate this disciplined progression. On a standalone basis, your Company achieved a Total Income of ₹679.61 Lakhs, yielding a Net Profit After Tax of ₹208.16 Lakhs. On a consolidated basis, the Group demonstrated its robust revenue-generating potential, logging a strong Total Income of ₹3,051.55 Lakhs and an ultimate Consolidated Net Profit After Tax of ₹550.50 Lakhs. Technology and continuous innovation remain at the very core of our vision. Through our proprietary suite of "Ready" branded software applications, we have significantly upgraded our ca [Showing first 8,000 characters — download PDF for full document]