Shareholders meeting

Onelife Capital Advisors Limited CIN: L74140MH2007PLC173660 Tel No.: 022-25833206 Fax: 022-41842228 Email id: cs@onelifecapital.in Web: www.onelifecapital.in 13th July, 2026 BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Department of Corporate Services Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra- Kurla Complex Mumbai - 400001. Mumbai- 400051 Scrip Code: 533632 Symbol: ONELIFECAP Subject: Scrutinizer's Report and Voting Results of the Postal Ballot of Onelife Capital Advisors Limited Dear Sir/Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the Regulations”) and the Companies Act, 2013, please find enclosed herewith the following: 1. Report of Scrutinizer dated July 13th , 2026 pursuant to Section 108 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014; 2. Voting results as required under Regulation 44 of the Regulations. The brief of the resolution is provided herein below: We request you to kindly take note of the same. For Onelife Capital Advisors Limited, Rohit Gupta Company Secretary & Compliance Officer Enclosure: a/a Regd. Office: Plot No. A356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (West) – 400604, Maharashtra, India M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel.: +91 9324310151; E-mail: siroyam@gmail.com; www.msiroya.com SCRUTINIZER’S REPORT (Postal Ballot Remote E-voting) [Pursuant to Sections 108 & 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended] The Chairman, ONELIFE CAPITAL ADVISORS LIMITED CIN: L74140MH2007PLC173660 Registered Office: Plot No. A 356, Road No.26, Wagle Industrial Estate, MIDC, Thane (west), Mumbai - 400604, Maharashtra, India. Pursuant to the provisions of the Companies Act, 2013 (“Act”) and rules framed thereunder (including any statutory modification(s)/ or re-enactment thereof for the time being in force), and provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval of the members was sought for the business as mentioned in the Notice of Postal ballot dated June 9, 2026 (“Notice”). 1. In terms of provisions of Section 110 of the Act read with Companies (Management and Administration) Rules, 2014, I was appointed as Scrutinizer by the Board of Directors on May 30, 2026, to conduct the Postal Ballot exercise for passing of the Ordinary Resolution and Special Resolution as contained in the Notice. My responsibility as the Scrutinizer of the voting process is restricted only to scrutinize the e-voting process in a fair and transparent manner and to prepare a Scrutinizer’s Report of the votes cast in favor and against the resolution stated in the Notice, based on the reports generated from the E- voting system provided by Central Depository Services (India) Limited (“CDSL”), the service provider. 2. On the basis of the Register of Members and the List of Beneficial Owners as received by the Company from the Depositories/ Central Depository Services (India) Limited (CDSL), the Company’s Registrar and Transfer Agent (‘RTA’), as on Friday, June 5, 2026, the Company had sent emails on Tuesday, June 9, 2026 to 9,391 Members who had registered their email-ids with the Company. In compliance with the General Circulars issued by the Ministry of Corporate Affairs, Government of India (the ‘MCA Circulars’) read with relevant SEBI Circulars, physical copy of the Notice along with Postal Ballot Forms and pre-paid business envelope were not sent to the Members for this Postal Ballot. The communication of assent / dissent of the members was taken through the remote e-voting system only. Page 1 of 14 M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel.: +91 9324310151; E-mail: siroyam@gmail.com; www.msiroya.com 3. In terms of the aforesaid Notice, Members were required to convey their Assent or Dissent, as the case may be, on or before 05:00 p.m. on Friday, July 10, 2026, in respect of the Resolutions as set out therein. 4. Members cast their votes on the remote e-voting platform for the Resolutions (which includes those who had registered their participation but abstained from E-voting), till 05:00 p.m. on Friday, July 10, 2026, being the last day for remote e-voting service facility arranged on the portal by Central Depository Services (India) Limited, as per the said Notice. 5. In case of E-voting, Members’ demographic details, their voting rights and voting pattern were provided by Central Depository Services (India) Limited. 6. After the scrutiny of e-voting results, I report that the Resolutions, as contained in the said Notice, have been passed with Requisite Majority as Ordinary and Special Resolutions. I have annexed with this Report, the details of the remote e-voting and the analysis of the Result of the Resolutions as (Annexure I) contained in the said Notice. For M Siroya and Company Company Secretaries Mukesh Siroya Proprietor Membership No.: F5682; CP No.: 4157 PR No.: 7657/2026 UDIN: F005682H000815656 Firm Registration No.: S2003MH061300 Date: July 13, 2026 Place: Mumbai Page 2 of 14 M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel.: +91 9324310151; E-mail: siroyam@gmail.com; www.msiroya.com Annexure I Analysis of Results of the Resolution as set out in the Notice Special Business(es): Item No. 1: Ordinary Resolution Approval of Material Related Party Transactions with Family Care Hospitals Limited for the FY 2026-27: i) Details of Votes in favour and against the resolution: Particulars Number of members who Number of corresponding Percentage have voted through Remote e-votes (%) Remote e-votes Assent 99.91 66 504912 Dissent 8 431 0.09 Total 74 505343 100 ii) Details of Invalid/Abstained Votes: Invalid votes Abstained Votes No. of Members No. of Votes No. of Members who No. of Mode of Voting who have voted have abstained on Votes through e-voting voting through E- voting Remote E-voting 0 0 Accordingly, out of the total valid votes polled through E-Votes, 504912 votes were cast ASSENTING to the Ordinary Resolution constituting 99.91% (Approx.) of the valid votes polled and 431 votes were cast DISSENTING to the Ordinary Resolution constituting 0.09 % (Approx.) of the valid votes polled. Based on the above result, I report that the Resolution as set out in Item No. 1 of the Notice is passed with Requisite Majority as an Ordinary Resolution. Page 3 of 14 M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel.: +91 9324310151; E-mail: siroyam@gmail.com; www.msiroya.com Item No. 2: Ordinary Resolution Approval of Material Related Party Transactions with Dealmoney Commodities Private Limited for the FY 2026-27: i) Details of Votes in favour and against the resolution: Particulars Number of members who Number of corresponding Percentage have voted through Remote e-votes (%) Remote e-votes Assent 99.81% 65 504403 Dissent 9 940 0.19% Total 74 505343 100 ii) Details of Invalid/Abstained Votes: Invalid votes Abstained Votes No. of Members No. of Votes No. of Members who No. of Mode of Voting who have voted have abstained on Votes through e-voting voting through E- voting Remote E-voting 0 0 Accordingly, out of the total valid votes polled through E-Votes, 504403 votes were cast ASSENTING [Showing first 8,000 characters — download PDF for full document]