Preferential issue

September 17, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort, Mumbai – 400 001 Bandra Kurla Complex Scrip Code - 544754 Bandra (East), Mumbai – 400 051 Symbol - KISSHT Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Outcome of Board Meeting. Dear Sir/Ma’am, Further to our letter dated September 14, 2026 and in accordance with Regulation 30 of the SEBI Listing Regulations, we wish to inform you that the Board of Directors of OnEMI Technology Solutions Limited (“Company”) at its meeting held today, i.e., Thursday, September 17, 2026, has inter alia considered and approved the following: 1. Proposal for the issue of up to 2,64,93,882 equity shares of the Company to the Proposed Investors (Non-Promoter Category) on a preferential basis, subject to the approval of the shareholders of the Company. Funds raising by way of a preferential issue on a private placement basis of up to 2,64,93,882 fully paid- up equity shares of the Company having face value of INR 1/- (Indian Rupee One) each (“Equity Share”), for cash, at an issue price of INR 314.11/- (Indian Rupees Three Hundred and Fourteen and Eleven Paise Only) per share, including premium of INR 313.11/- (Indian Rupees Three Hundred and Thirteen and Eleven Paise Only) per share, for an amount aggregating to INR 8,32,19,93,275.02 /- (Indian Rupees Eight Hundred Thirty Crore Nineteen Lakh Ninety Three Thousand Two Hundred and Seventy Five and Two Paise Only), to identified investors (non-promoters), in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the Companies Act, 2013 and other applicable laws, each as amended, subject to the approval of shareholders of the Company and such other statutory, regulatory and governmental approvals as may be required. The details pertaining to the issuance of the Equity Shares as required under the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A. 2. Convening of an Extra-Ordinary General Meeting of the Shareholders. Convening of an Extra-Ordinary General Meeting of the shareholders of the Company (“EGM”) on Wednesday, October 14, 2026, to seek the approval of shareholders for the aforesaid preferential issue by including it in the notice of the EGM to be held through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India (“MCA”) and Securities and Exchange Board of India (“SEBI”). The notice convening the EGM shall be circulated to the shareholders and shall be submitted to the stock exchanges within the prescribed statutory timeline. The meeting of the Board of Directors commenced at 06:00 p.m. (IST) and concluded at 07:30 p.m. (IST). You are requested to take the above information on record. Thanking you, For OnEMI Technology Solutions Limited (formerly known as OnEMI Technology Solutions Private Limited) Shraddha Rajkumar Patangia Company Secretary and Compliance Officer Membership No.: A55210 Annexure A Disclosures as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1. Type of securities proposed to Equity Shares be issued; 2. Type of issuance (further Preferential Issue on a private placement basis in accordance public offering, rights issue, with Chapter V of SEBI ICDR Regulations, the Companies Act, depository receipts 2013 and other applicable laws. (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3. Total number of securities Up to 2,64,93,882 Equity Shares at an issue price of INR proposed to be issued or the 314.11/- (Indian Rupees Three Hundred and Fourteen and total amount for which the Eleven Paise Only) per share, including premium of INR securities will be issued 313.11/- (Indian Rupees Three Hundred and Thirteen and (approximately); Eleven Paise) per share, for cash, aggregating up to INR 8,32,19,93,275.02 /- (Indian Rupees Eight Hundred Thirty Crore Nineteen Lakh Ninety Three Thousand Two Hundred and Seventy Five and Two Paise Only). 4. Additional details in case of preferential issue: i. Name of the investors; As per enclosed Schedule I ii. Post allotment of securities: - a. Outcome of the subscription As per enclosed Schedule I b. Issue Price Issue price of INR 314.11/- (Indian Rupees Three Hundred and Fourteen and Eleven Paise Only) per share, including premium of INR 313.11/- (Indian Rupees Three Hundred and Thirteen and Eleven Paise) per share c. Number of investors 34 iii. In case of convertibles - N.A. intimation on conversion of securities or on lapse of the tenure of the instrument; iv. any cancellation or N.A. termination of proposal for issuance of securities including reasons thereof. Schedule I Outcome of the subscription Sr. No. Name of the Investor Pre-Preferential Issue*# Post-Preferential Issue*# No. of Equity % No. of Equity Shares % Shares Held Held 1 238 Plan Associates, LLC - 0.00 4,77,539 0.23 2 360 One Equity Opportunity - 0.00 6,36,719 0.31 Fund 3 360 One Equity Opportunity - 0.00 4,77,539 0.23 Fund - Series 4 4 AAA GEMS FUND - 0.00 9,55,079 0.46 5 Alchemy Emerging Leaders of 12,79,703 0.70 14,38,882 0.69 Tomorrow 6 Alchemy Long term Venture 1,75,000 0.10 4,93,359 0.24 Fund, Series 3 7 Ameeta Rajendra Naik - 0.00 63,671 0.03 8 Anil Shah - 0.00 1,59,179 0.08 9 Ashoka WhiteOak Emerging - 0.00 64,308 0.03 Markets Trust PLC 10 Ashoka WhiteOak ICAV - - 0.00 10,69,688 0.51 Ashoka WhiteOak Emerging Markets Equity Fund 11 Ashoka WhiteOak ICAV - - 0.00 12,53,700 0.60 Ashoka WhiteOak India Opportunities Fund 12 Axis Flexi Cap Fund - 0.00 15,47,228 0.74 13 Axis Multi Cap Fund - 0.00 13,30,744 0.64 14 Axis Small Cap Fund - 0.00 34,89,223 1.67 15 Bandhan Small Cap Fund 74,089 0.04 6,85,339 0.33 16 Citigroup Global Markets Hong - 0.00 7,95,899 0.38 Kong Ltd 17 Envision India Fund - 0.00 12,73,439 0.61 18 First Bridge India Growth Fund 12,14,357 0.67 18,51,076 0.89 19 Groww Banking & Financial 98,208 0.05 1,26,860 0.06 Services Fund 20 Groww Multi Cap Fund 11,66,198 0.64 17,51,980 0.84 21 Groww Small Cap Fund 7,19,143 0.40 10,40,686 0.50 22 Groww Value Fund - 0.00 19,101 0.01 23 HDFC Banking & Financial 12,10,893 0.67 34,39,411 1.65 Services Fund 24 HDFC Innovation Fund 6,56,838 0.36 16,11,917 0.77 25 High Conviction Fund - Series - 0.00 4,77,539 0.23 26 Insightful Flexicap Fund - 0.00 3,18,359 0.15 27 JAS Advisory Services LLP - 0.00 6,36,719 0.31 28 Laxminarayan Vyapaar Pvt Ltd 66,924 0.04 5,44,463 0.26 29 LC Pharos Multi Strategy Fund - 0.00 4,77,539 0.23 VCC - LC Pharos Multi Strategy Fund SF1 30 Massachusetts Institute of Tech - 0.00 1,59,179 0.08 Basic Retirement Plan 31 Massachusetts Institute of - 0.00 25,46,878 1.22 Technology 32 Nippon India Equity 50,000 0.03 8,45,899 0.41 Opportunities AIF-Scheme 9 33 Pranitya India Opportunities - 0.00 3,50,195 0.17 Fund 34 Unity Small Finance Bank Ltd - 0.00 7,95,899 0.38 *On a fully diluted basis #The pre-preferential and post-preferential issue holding of investor is calculated as on the relevant date, i.e. September 11, 2026.