Shareholders meeting

September 15, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, The Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543396 Symbol: PAYTM Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 26th Annual General Meeting of the Company Dear Sir / Ma’am, In continuation to our letter dated August 21, 2026, we wish to inform you that the 26th Annual General Meeting (“AGM”) of the Members of the Company was held today, i.e. Tuesday, September 15, 2026 through video conferencing/ other audio-visual means. The AGM commenced at 09:30 a.m. (IST) and concluded at 11:26 a.m (IST) (including time allowed for e-voting at the AGM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III thereto, please find enclosed the summary of proceedings of the AGM. This disclosure will also be hosted on the Company's website viz. https://ir.paytm.com/. Kindly take the same on record. Thanking you, Yours Sincerely, For One 97 Communications Limited Sunil Kumar Bansal Company Secretary and Compliance Officer FCS: 4810 Encl.: As above One 97 Communications Limited Corporate Office - One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida-201304 compliance.officer@paytm.com T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985 www.paytm.com Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019 Summary of Proceedings of the 26th Annual General Meeting of One 97 Communications Limited The 26th Annual General Meeting (“AGM”) of the Members of One 97 Communications Limited (“Company”) was held today, i.e. Tuesday, September 15, 2026 at 09:30 a.m. (IST) through video conferencing (“VC”) / other audio visual means (“OAVM”) in compliance with the provisions of the Companies Act, 2013 read with rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time, in this regard. The AGM commenced at 09:30 a.m. (IST). Directors/Key Managerial Personnel(s) present through VC: 1. Mr. Vijay Shekhar Sharma - Chairman, Managing Director and Chief Executive Officer of the Company and Member of the Risk Management Committee, Corporate Social Responsibility Committee and Investment Committee, participated from Los Angeles, USA. 2. Mr. Amitabh Kumar Singhal - Non-Executive Non-Independent Director and Chairperson of the Corporate Social Responsibility Committee and Member of the Stakeholders' Relationship Committee and Investment Committee, participated from Palo Alto, USA. 3. Mr. Gopalasamudram Srinivasaraghavan Sundararajan - Non - Executive Independent Director and Chairperson of the Audit Committee and the Risk Management Committee and Member of the Nomination and Remuneration Committee, participated from Chennai. 4. Ms. Manisha Raj Raisinghani - Non - Executive Independent Director and Chairperson of the Nomination and Remuneration Committee and Member of the Corporate Social Responsibility Committee and Stakeholders' Relationship Committee, participated from San Francisco, USA. 5. Mr. Narasinganallore Venkatesh Srinivasan- Non - Executive Independent Director and Chairperson of the Stakeholders' Relationship Committee and Member of the Audit Committee, participated from Mumbai. 6. Mr. Rajeev Krishnamuralilal Agarwal - Non - Executive Independent Director and Member of the Audit Committee and the Risk Management Committee, participated from Mumbai. 7. Mr. Ravi Chandra Adusumalli - Non-Executive Non-Independent Director and Member of the Nomination and Remuneration Committee and the Investment Committee, participated from Utah, USA. 8. Ms. Sachee Trivedi - Non-Executive Independent Director and Member of the Audit Committee, Stakeholders' Relationship Committee and Investment Committee, participated from the Company’s Noida Office. 9. Mr. Madhur Deora, President and Group Chief Financial Officer, participated from Mumbai. In Attendance: Mr. Sunil Kumar Bansal - Company Secretary and Compliance Officer, participated from the Company’s Noida Office. One 97 Communications Limited Corporate Office - One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida-201304 compliance.officer@paytm.com T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985 www.paytm.com Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019 Other Representatives: 1. Mr. Yoginder Seth and Mr. Rahul Bansal, Partner, M/s. S.R. Batliboi & Associates LLP, Statutory Auditors; 2. Mr. Lakhan Gupta, Partner, M/s Chandrasekaran Associates, Secretarial Auditors; and 3. Mr. Ashok Kumar, Partner of M/s VAPN & Associates, Company Secretaries- Scrutinizer for the e-voting process. Members present: 183 Members attended the AGM through VC/ OAVM. Mr. Vijay Shekhar Sharma, Chairman, Managing Director and Chief Executive Officer of the Company, chaired the proceedings of the AGM. Mr. Sunil Kumar Bansal, Company Secretary and Compliance Officer of the Company welcomed the Members present at the AGM. Since the requisite quorum was present, Mr. Bansal, with the permission of the Chairman, called the meeting to order. The proceedings of the AGM were deemed to be conducted at the registered office of the Company. The statutory registers and other required documents mentioned in the Notice of the AGM were also available for inspection electronically by the Members of the Company during the AGM. Mr. Vijay Shekhar Sharma welcomed the Members at the AGM and introduced the Directors & Key Managerial Personnel(s) present. Further, he requested Mr. Bansal to provide general instructions to the Members regarding the AGM. Mr. Bansal confirmed the presence of authorised representatives of the Statutory Auditors, Secretarial Auditors and Scrutinizer at the AGM. Mr. Bansal then informed that the Annual Report for FY 2025-26 along with the Notice of the AGM were served through electronic mode to all the Members whose email addresses were registered with the Company/ RTA/ Depositories/ Depository Participants. Mr. Bansal also informed that the remote e-voting facility was made available to all the Members holding shares of the Company as on the cut-off date i.e., Tuesday, September 08, 2026. The remote e-voting commenced from Saturday, September 12, 2026, at 09:00 a.m. (IST) and concluded on Monday, September 14, 2026 at 05:00 p.m. (IST) and the facility for e-voting was also provided at the AGM to all those Members who had not cast their votes through remote e-voting. Mr. Sharma then addressed the Members at the meeting. Thereafter, Mr. Madhur Deora made a brief presentation on the operations and performance of the Company for FY 2025-26 which is Annexed herewith. Mr. Bansal informed the Members that since the Notice of the AGM and Annual Report for FY 2025- 26, containing the audited financial statements along with the reports of the Board of Directors and Auditors thereon, for the financial year ended March 31, 2026, were circulated to all the Members, One 97 Communications Limited Corporate Office - One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida-201304 compliance.officer@paytm.com T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985 www.paytm.com Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019 the same were taken as read. He further informed that there were no qualifications in the reports of the Statutory Auditors and Secretarial Auditors, and the same were taken as read. Thereafter, Mr. Bansal briefed the Members on the following resolution(s) as set out in the Notice of the AGM: I tem No. Item Agenda Item Type of resolution No. (Ordinary/Special) Ordinary Business(s): 1 To [Showing first 8,000 characters — download PDF for full document]