Shareholders meeting

September 21, 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: Notice of the First Extra Ordinary General Meeting (“EGM”) of OnEMI Technology Solutions Limited (‘the Company’) - Disclosure under Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Ma’am, This is to inform you that the First Extra Ordinary General Meeting (“EGM”) of Financial Year 2026-27 of the members of the Company is scheduled to be held on Wednesday, October 14, 2026 at 04:00 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 (“MCA”) and Securities and Exchange Board of India (“SEBI”) in this regard, for seeking approval of the Members of the Company on the following resolution: Sr. No. Particulars Type of Resolution 1. To approve the issuance of equity shares by way of preferential issue on a Special Resolution private placement basis. In accordance with the aforesaid circulars, we hereby enclose the Notice of the EGM (“Notice”) which is being sent through electronic mode to all those members whose email addresses are registered with the Company/Registrar & Share Transfer Agent (“RTA”) or Depository Participant(s). The Company has fixed Wednesday, October 07, 2026 as the ‘Cut-off date’ for the purpose of determining the Members eligible to vote on the resolution set out in the Notice. In this regard, kindly take note of the details in relation to the EGM of the Company: Particulars Details Cut-off date for determining Members entitled to vote Wednesday, October 07, 2026 through remote e-voting or during the AGM Commencement of remote e-Voting From 9.00 a.m. (IST) on Friday, October 09, 2026 End of remote e-Voting Up to 5.00 p.m. (IST) on Tuesday, October 13, 2026 The Notice of the EGM is enclosed and is also being uploaded on the website of the Company at www.kissht.com. 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 Encl: as above Dear Shareholders, Sub: Invitation to attend the First Extra-Ordinary General Meeting (“EGM”) of Financial Year 2026- 27 of the members of OnEMI Technology Solutions Limited (formerly known as OnEMI Technology Solutions Private Limited) (the “Company”) to be held on Wednesday, October 14, 2026, at 04:00 p.m. (IST). You are cordially invited to attend the EGM of the Company scheduled to be held on Wednesday, October 14, 2026 at 04:00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The notice convening the EGM is enclosed herewith. For ease of participation, key details regarding the meeting are as follows: Sr.No. Particulars Details 1. Link for remote e-voting https://www.evoting.nsdl.com/ 2. Cut-off date for e-voting Wednesday, October 07, 2026 3. Time period for e-voting Starts on Friday October 09, 2026, at 09:00 a.m. (IST) Ends on Tuesday October 13, 2026, at 05:00 p.m. (IST) 4. Last date for publishing On or before Friday, October 16, 2026 results of the e-voting 5. Contact details of KFin Technologies Limited Registrar and Share Transfer Agent (RTA) Address: Selenium, Tower B, Plot No. 31 and 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi 500 032 Telangana Tel: (40) 6716 2222 Email: einward.ris@kfintech.com 6. Helpline number for e- National Securities Depository Limited (NSDL) voting Tel No. 022 - 4886 7000 Email: evoting@nsdl.com 7. Helpline number for VC For any assistance or support before or during the EGM, members participation may contact the Company at: Email: evoting@nsdl.com Tel No.: 022 - 4886 7000 8. Scrutiniser Details Ms. Ramadevi Satish Venigalla, Practicing Company Secretary (FCS No.: 7345, CP No.: 17889) Email: ramavenigalla@gmail.com 9. Company Contact Email: compliance@kissht.com details Tel No.: +91 22 6947 5600 Best Regards, For OnEMI Technology Solutions Limited (formerly known as OnEMI Technology Solutions Private Limited) Sd/- Shraddha Rajkumar Patangia Company Secretary & Compliance Officer Membership No.: A55210 Date: September 21, 2026 Place: Mumbai Enclosed: 1. Notice of EGM 2. Instructions to vote electronically through the National Securities Depository Limited (NSDL) portal. 3. Instructions for participation in EGM through VC Notice of the Extra-Ordinary General Meeting Notice is hereby given that the First Extra-Ordinary General Meeting (“EGM”) of Financial Year 2026-27 of the members of OnEMI Technology Solutions Limited (formerly known as OnEMI Technology Solutions Private Limited) (the “Company”) will be held on Wednesday, October 14, 2026 at 04:00 p.m. (IST) through Video Conferencing/Other Audio Visual means (VC/OAVM) to transact the following special business: 1. TO APPROVE THE ISSUANCE OF EQUITY SHARES BY WAY OF PREFERENTIAL ISSUE ON A PRIVATE PLACEMENT BASIS. To consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 and the applicable rules made thereunder (“the Companies Act”), (including the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014), and each including any amendment(s), statutory modification(s), or re-enactment(s) thereof for the time being in force, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”), uniform listing agreements in terms of the Listing Regulations entered into by the Company with BSE Limited (“BSE”) and the National Stock Exchange of India Limited (“NSE”) (BSE and NSE together, the “Stock Exchanges”), applicable provisions of the Foreign Exchange Management Act, 1999, including the rules and regulations made thereunder, as amended from time to time and subject to other applicable rules, regulations and guidelines of Securities and Exchange Board of India (“SEBI”) and/or the Stock Exchanges where the equity shares of the Company are listed and any other provisions of applicable law (including all other applicable statutes, clarifications, rules, regulations, circulars, notifications, master circulars, master directions and guidelines issued by the Government of India (“GOI”), the Ministry of Corporate Affairs (“MCA”), the Reserve Bank of India (“RBI”), the jurisdictional Registrar of Companies, and such other statutory/regulatory authorities), in each case to the extent applicable and including any amendment(s), statutory modification(s), or re-enactment(s) thereof for the time being in force, and in accordance with the provisions of the memorandum of association (“MoA”) and articles of association (“AoA”) of the Company, and subject to the necessary approvals, permissions, consents, and/or sanctions as may be necessary or required from the regulatory authorities, and subject to such terms, conditions, or modifications as may be prescribed or imposed while granting such approvals, permissions, consents, and/or sanctions by any of the regulatory authorities, which may be agreed to by the Board of Directors of the Company (the “Board” which term shall be deemed to include any duly constituted / to be constituted committee of directors thereof to exercise its pow [Showing first 8,000 characters — download PDF for full document]