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: Outcome of postal ballot of Onelife Capital Advisors Limited (the Company) Dear Sir/Madam, This intimation is in furtherance to our intimation letters dated 09th June, 2026. We wish to inform you that, pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company had conducted the Postal Ballot through a remote e- voting process, seeking the approval of the members for the resolution as set out in the Postal Ballot Notice (“Notice”) dated 30th May, 2026. The brief of the resolution is provided herein below: Sr. Description of the Resolution(s) Type of Resolution 1 Approval Of Material Related Party Transactions With Ordinary Family Care Hospitals Limited For The FY 2026-2027 Resolution 2 Approval Of Material Related Party Transactions With Ordinary Dealmoney Commodities Private Limited For The FY Resolution 2026-2027. 3 Approval Of Material Related Party Transactions With Ordinary Dealmoney Realestate Private Limited For The FY Resolution 2026-2027 4 Approval Of Material Related Party Transactions With Ordinary Oodnap Securities Limited For FY 2026–2027 Resolution 5 Approval Of Material Related Party Transactions With Ordinary Pran Fertilisers & Pesticides Private Limited For FY Resolution 2026–2027 6 Approval Of Material Related Party Transactions With Ordinary Dp Engineering & Consulting Private Limited For FY Resolution 2026–2027 7 Approval Of Material Related Party Transactions With Ordinary Continental Controls Limited For The Fy2026-2027 Resolution 8 Approval Of The Related Party Transactions Proposed Ordinary To Be Entered Between Subsidiaries Of The Company Resolution During The Financial Year 2026-27 9 Approval Of Onelife Capital Advisors Limited – Special Employee Stock Option Plan, 2026 (“Onelife –Esop Resolution Plan, 2026 /This Esop 2026/Plan”) And Grant Of Employee Stock Option To The Eligible Employees 10 Approval Of Extension Of Onelife Capital Advisors Special Limited – Employee Stock Option Plan, 2026 Resolution (“Onelife– Esop Plan, 2026/This Esop 2026/Plan”) To The Eligible Employees Of The Subsidiary (Ies) And / Or Associate Company(Ies), If Any Of The Company 11 Appointment Of Mr. Pandoo Naig (Din: 00158221) As Special Chief Executive Officer (CEO) Of The Company And Resolution Revision In Remuneration Regd. Office: Plot No. A356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (West) – 400604, Maharashtra, India Onelife Capital Advisors Limited CIN: L74140MH2007PLC173660 Tel No.: 022-25833206 Fax: 022-41842228 Email id: cs@onelifecapital.in Web: www.onelifecapital.in The Company had appointed Mr. Mukesh Siroya, Proprietor, M/s. M. Siroya & Co, Practicing Company Secretaries as Scrutinizer for conducting process of remote e-voting in accordance with the provisions of the Act read with Rules made thereunder in a fair and transparent manner. The Scrutinizer has submitted his report. We inform you that the resolutions contained in the Postal Ballot Notice have been passed with requisite majority by the Members of the Company. The resolutions mentioned in the postal ballot notice has been deemed to be approved and passed on July 10, 2026 which was the last date of receipt of postal ballot remote e-voting. We are enclosing the voting results together with the scrutinizer’s report and the same will be placed on the Company’s website www.onelifecapital.in We request you to kindly take note of the same. For Onelife Capital Advisors Limited, Rohit Gupta Company Secretary & Compliance Officer 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 Re [Showing first 8,000 characters — download PDF for full document]