Shareholders meeting

eobiKwik Date: September 22, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Symbol: MOBIKWIK Scrip Code: 544305 Sub: Proceeding of 18th Annual General Meeting of One MobiKwik Systems Limited and E- Voting results in terms of Regulations 30, 44 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We wish to inform you that 18th Annual General Meeting (AGM) of the Company was duly held today i.e. Tuesday, September 22, 2026 at 11:00 a.m. (IST) through Video Conferencing (‘VC’)/Other Audio- Visual Means (‘OAVM’) and concluded at 11:59 a.m. (IST). The remote e-voting on all the resolutions set out in the Notice of the AGM was conducted during the period from Saturday, September 19, 2026 (09:00 a.m. IST) and ends on Monday, September 21, 2026 (05:00 p.m. IST). The facility to cast vote through e-voting was also made available during the AGM to the members who did not cast their vote through remote e-voting. Further, as per the e-voting results received from Mr. Devesh Kumar Vasisht, Managing Partner, DPV & Associates LLP, Scrutinizer, all the resolution(s) as set out in the Notice of the AGM have been duly passed by the members with requisite majority. In view of the above, we submit the following: 1. Brief proceeding of the AGM of the Company in compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), is enclosed as Annexure-A; 2. Results of remote e-voting and e-voting at AGM in compliance with Regulation 44 of Listing Regulations, is enclosed as Annexure-B; 3. Consolidated Scrutinizer Report dated September 22, 2026, on remote e-voting and e-voting at AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, is enclosed as Annexure-C. This report will also be hosted on the Company's website viz. https://www.mobikwik.com/ir/meetings/agm-2026 and National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. 4. Mr. Vineet Bansal (DIN-05156956) has been re-appointed as Director, who retires by rotation and being eligible, offered himself for re-appointment. The details in terms of Regulation 30 of the Listing Regulations are enclosed as Annexure-D. ONE MOBIKWIK SYSTEMS LIMITED Registered Office: Unit No. 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram, Haryana-122003, India. Ph: +91 (124) 490-3344 | CIN: L64201HR2008PLC053766 | www.mobikwik.com| cs@mobikwik.com eobiKwik The video recording and transcript of the AGM shall also be uploaded on the Company’s website at https://www.mobikwik.com/ir/meetings/agm-2026 We request you to take the above information on record. Thanking you, For One MobiKwik Systems Limited Ankita Sharma Company Secretary and Compliance Officer Membership No. ACS37518 ONE MOBIKWIK SYSTEMS LIMITED Registered Office: Unit No. 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram, Haryana-122003, India. Ph: +91 (124) 490-3344 | CIN: L64201HR2008PLC053766 | www.mobikwik.com| cs@mobikwik.com eobiKwik Annexure-A Summary of Proceedings of 18th Annual General Meeting of the Company The 18th Annual General Meeting (AGM) of One MobiKwik Systems Limited was held today i.e. Tuesday, September 22, 2026 at 11:00 a.m. (IST) through Video Conferencing (‘VC’)/Other Audio- Visual Means (‘OAVM’) and concluded at 11:59 a.m. (IST) (including the time allowed for E-voting at the AGM). The meeting was conducted on the platform provided by National Securities Depository Limited (“NSDL”), in accordance with the Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The proceedings of this AGM were deemed to be conducted at the Registered Office of the Company i.e. Unit No. 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram, Haryana- 122003. Ms. Ankita Sharma, Company Secretary & Compliance Officer welcomed the Directors, Key Managerial Personnel’s (‘KMPs’) and other attendees present at the meeting through VC/OAVM and made necessary statutory disclosures. She informed that the Company while conducting the AGM adhered to the MCA Circulars read with the SEBI Circulars and provided a brief on the modalities for participation/process to be followed while attending the meeting. Directors Present: Mr. Navdeep Singh Suri Chairperson, Independent Director & Chairperson of Stakeholder’s Relationship Committee Ms. Upasana Rupkrishan Taku Whole-time Director & Chief Financial Officer Mr. Bipin Preet Singh Managing Director & Chief Executive Officer Mr. Radhakrishna Nair Independent Director & Chairperson of Nomination & Remuneration Committee Ms. Sayali Karanjkar Independent Director & Chairperson of Audit Committee Mr. Punita Kumar Sinha Independent Director & Chairperson of Risk Management Committee Mr. Vineet Bansal Nominee Director Other attendees: Mr. Girish Arora Representative of M/s B S R & Co. LLP, Chartered Accountants, Statutory Auditors Mr. Surya Gupta M/s Surya Gupta & Associates, Company Secretaries, Secretarial Auditors Mr. Devesh Kumar Vasisht Managing Partner of DPV & Associates LLP, Company Secretaries, (Scrutinizer) Details of members who attended the AGM: 65 members holding 1,98,37,226 equity shares. Since this AGM was held through VC pursuant to MCA circulars read with SEBI Circulars, the facility for appointment of proxies by the members was not available. She further informed that participation of the Shareholders through Video conferencing has been reckoned for the purpose of quorum as required under Section 103 of the Companies Act, 2013 and circulars issued by MCA in this regard. ONE MOBIKWIK SYSTEMS LIMITED Registered Office: Unit No. 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram, Haryana-122003, India. Ph: +91 (124) 490-3344 | CIN: L64201HR2008PLC053766 | www.mobikwik.com| cs@mobikwik.com eobiKwik She also informed that the Statutory Registers and other relevant documents referred to in the Notice of the AGM were available for inspection by the members electronically at the NSDL’s e-voting platform, till the conclusion of this meeting. Thereafter Mr. Navdeep Singh Suri, took the Chair and welcomed the shareholders, Directors and other attendees to the 18th AGM of the Company. After ascertaining that the requisite quorum was present, he called the meeting to order. The Chairperson addressed the members and updated them about the financial performance and key highlights of the Company during the Financial Year 2025-26. Ms. Ankita then informed the members that the Notice of the 18th AGM, along with the Audited Standalone and Consolidated Financial Statements and the reports of the Board of Directors and Auditors thereon, including annexures thereof, for the Financial Year ended March 31, 2026, have been dispatched to Shareholders at their registered email address in compliance with the relevant SEBI circulars and the same is also available on the Company’s website. She further informed that in case of the Shareholders who have not registered their e-mail address, a letter containing exact web-link of and access path on the website where details pertaining to the entire Annual Report is hosted has also been sent to such shareholders, at the address registered by them in the records of RTA/Company/Depositories. She also confirmed that there were no qualifications, observations or comments in the Auditor's Report and Secretarial Auditor for the Financial Year ended March 31, 2026. Thereafter, with the consent of the members, the Notice of the AGM along with the reports of the Board of Directors and Auditors were taken as read. The members were further informed that, in accordance with the provisions of Co [Showing first 8,000 characters — download PDF for full document]