Shareholders meeting

September 16, 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 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Voting Results and Scrutinizer’s Report of the 26th Annual General Meeting of the Company. Dear Sir/ Ma’am, We wish to inform you that the Members at the 26th Annual General Meeting (“AGM”) of the Company held on Tuesday, September 15, 2026, at 09:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means, have passed the following resolutions as set out in the Notice of the AGM: S.No. Description of Resolution Type of resolution % of votes in % of votes against favour 1. To receive, consider and Ordinary 99.9072 0.0928 adopt the Audited Resolution Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. 2. To re-appoint Mr. Ravi Ordinary 98.0320 1.9680 Chandra Adusumalli (DIN: Resolution 00253613), as Director liable to retire by rotation, being eligible offers himself for re- appointment. 3. To consider and approve Ordinary 98.2425 1.7575 revision in remuneration Resolution payable to Mr. Vijay Shekhar Sharma (DIN: 00466521), Managing Director and Chief Executive Officer (“MD & CEO”) of the Company. 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 4. To consider and approve the Ordinary 98.8834 1.1166 revised remuneration Resolution framework for Non- Executive Director(s) including Independent Director(s) and review of the scope of their Board and Committee responsibilities. 5. To consider and approve the Special 99.8172 0.1828 appointment and payment Resolution of remuneration of Mr. Narasinganallore Venkatesh Srinivasan (DIN: 01893686) as a Non - Executive Independent Director of the Company. 6. To consider and approve the Special 99.8853 0.1147 appointment and payment Resolution of remuneration of Ms. Sachee Trivedi (DIN: 11767043) as a Non- Executive Independent Director of the Company. 7. To consider and approve the Ordinary 95.9229 4.0771 appointment and payment Resolution of remuneration of Mr. Amitabh Kumar Singhal (DIN: 07630166) as a Non- Executive Non - Independent Director of the Company. 8. To consider and approve Special 99.9990 0.0010 variation in the Objects / Resolution terms of utilisation of the Initial Public Offering (“IPO”) proceeds and modification of timeline for utilisation of the IPO proceeds. 9. To consider and approve Special 91.6945 8.3055 amendments to One 97 Resolution Employees Stock Option Scheme 2019 (ESOP Scheme 2019). 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 In view of the above, please find enclosed herewith the following documents: a) Details of voting results in the format specified under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure A; and b) Consolidated Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure B. This disclosure will also be hosted on the Company's website at https://ir.paytm.com/ and on the website of National Securities Depository Limited at https://www.evoting.nsdl.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 Annexure A Home Validate General information about company Scrip code 543396 NSE Symbol PAYTM MSEI Symbol NOTLISTED ISIN INE982J01020 Name of the company One 97 Communications Limited Type of meeting AGM Date of the meeting / last day of receipt of 15-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 09:30 AM End time of the meeting 11:26 AM Home Validate Scrutinizer Details Name of the Scrutinizer Ashok Firms Name VAPN & Associates Qualification CS Membership Number A55136 Date of Board Meeting in which appointed 20-07-2026 Date of Issuance of Report to the company 16-09-2026 Home Validate Voting results Record date 08-09-2026 Total number of shareholders on record date 769059 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 183 No. of resolution passed in the meeting 9 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of Description of resolution considered the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 443564239 87.7965 443084603 479636 99.8919 0.1081 Public- Poll 505218647 Institutions Postal Ballot (if applicable) Total 505218647 443564239 87.7965 443084603 479636 99.8919 0.1081 E-Voting 73689021 54.0285 73688717 304 99.9996 0.0004 Public- Non Poll 136389177 Institutions Postal Ballot (if applicable) Total 136389177 73689021 54.0285 73688717 304 99.9996 0.0004 Total Total 641607824 517253260 80.6183 516773320 479940 - 99.9072 0.0928 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To re-appoint Mr. Ravi Chandra Adusumalli (DIN: 00253613), as Director liable to retire by rotation, Description of resolution considered being eligible offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0.0000 0.0000 Promoter and Poll 0 0 0 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 429752858 85.0627 419858253 9894605 [Showing first 8,000 characters — download PDF for full document]