Shareholders meeting

ONMOBILE GLOBAL LIMITED E City, Tower-1, No.94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic city Phase-1, Bangalore - 560100, Karnataka, India P: +91 80 4009 6000 | F: +91 80 4009 6009 CIN - L64202KA2000PLC027860 Email - investors@onmobile.com www.onmobile.com July 14, 2026 The Listing Department Department of Corporate Services, National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Scrip Code: ONMOBILE Scrip Code: 532944 Dear Sir/ Madam, Sub: Notice of 26th Annual General Meeting Ref: Regulations 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, Notice is hereby given that the 26th Annual General Meeting (‘AGM’) of OnMobile Global Limited is scheduled to be held on Tuesday, August 11, 2026 at 4.00 p.m. IST through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’) pursuant to the General Circular Numbers 03/2025 dated 22nd September 2025, 09/2024 dated 19th September 2024, 09/2023 dated 25th September 2023, 10/2022 dated 28th December 2022, 02/2022 dated 5th May 2022, and 02/2021 dated 13th January, 2021 read with 20/2020 dated 05th May 2020, 14/2020 dated 08th April 2020, 17/2020 dated 13th April 2020 and all other applicable laws and circulars issued in this regard by the Ministry of Corporate Affairs and Circular numbers SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021, SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May 2022, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January 2023, SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2023/167 dated 7th October 2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024, issued by the Securities and Exchange Board of India. Copy of the Notice of 26th AGM is enclosed and is also made available on Company’s website www.onmobile.com Kindly take the same on record. Thanking you, Yours sincerely, For OnMobile Global Limited P V Varaprasad Company Secretary FCS 5877 Encl: a/a Notice of the 26th Annual General Meeting Notice is hereby given that the 26th Annual General Meeting acts, deeds, matters and things, as it may in its absolute (‘AGM’) of the Members of OnMobile Global Limited will discretion deem necessary, proper, desirable and to settle be held on Tuesday, August 11, 2026 at 04.00 p.m. IST any question, difficulty or doubt that may arise in this through Video Conferencing(‘VC’) / Other Audio Visual regard without being required to seek any further consent Means(‘OAVM’), to transact the following business: or approval of the Members of the Company or otherwise to the end and intent that they shall be deemed to have ORDINARY BUSINESS given their approval thereto expressly by the authority of Item No. 1: Adoption of Financial Statements this resolution.” To consider and adopt the audited financial statements Item No. 4: Approval for payment of Bonus for FY 2026 to (including the consolidated financial statements) of the François-Charles Sirois, Executive Chairman & CEO of the Company for the financial year ended March 31, 2026, and Company from OnMobile Global Spain S.L, subsidiary of the reports of the Board of Directors (‘Board’s Report’) and the Company auditors thereon. To consider and if thought fit to pass, the following Item No. 2: Appointment of François-Charles Sirois as a resolution as an ordinary resolution: Director liable to retire by rotation “RESOLVED THAT further to the resolution dated To appoint a Director in place of François-Charles Sirois September 25, 2024, approving the appointment of (DIN: 06890830) who retires by rotation and being eligible, François-Charles Sirois, Executive Chairman and CEO of offers himself for re-appointment. the Company as President in OnMobile Global Spain S.L., wholly owned subsidiary of the Company for a period of five SPECIAL BUSINESS years at a total remuneration of EURO 346,000 per annum, Item No. 3: Appointment of Leo Olebe (DIN: 11698973) as an and pursuant to the provisions of Section 188(1)(f) of the Independent Director of the Company Companies Act, 2013 read with Rule 15(3) of the Companies (Meetings of Board and its Powers) Rules, 2014 (including To consider and if thought fit, to pass the following any statutory amendment, modification or reenactment resolution as a special resolution: thereof) and Regulation 23 and other applicable provisions “RESOLVED THAT pursuant to the provisions of Sections of the Securities and Exchange Board of India (Listing 149, 150, 152, 161, Schedule IV and other applicable Obligations and Disclosure Requirements) Regulations, provisions of the Companies Act, 2013 (“the Act”) read with 2015, (including any statutory amendment, modification or the Rules framed thereunder, and applicable provisions of reenactment thereof) and pursuant to the prior approval the SEBI (Listing Obligations and Disclosure Requirements) of the Audit Committee and recommendations of the Regulations, 2015, (“the LODR Regulations”) (including any Nomination and Compensation Committee and the Board statutory modification or re-enactment(s) thereof for of Directors of the Company, approval of the Members of the time being in force), the Articles of Association of the the Company be and is hereby accorded to pay bonus of Company, based on the recommendation of the Nomination EURO 75,795 to François-Charles Sirois (DIN: 06890830), and Compensation Committee and approval of the Board from OnMobile Global Spain S.L, subsidiary of the Company of Directors, Leo Matthew Olebe (DIN: 11698973), who was for the Financial year 2025-26, in addition to remuneration appointed as an Additional Director in the category of an approved by the members earlier. Independent Director with effect from May 18, 2026, who RESOLVED FURTHER THAT the Board of Directors, of the meets the criteria for independence under Section 149(6) of Company on the recommendation of the Nomination and the Act and the Rules made thereunder and Regulation 16(1) Compensation Committee of the Board be and is hereby (b) of the LODR Regulations and in respect of whom the authorized to do all such acts, deeds, matters and things Company has received a notice in writing from a member as may be deemed necessary to give effect to the above under Section 160(1) of the Act, be and is hereby appointed resolution without being required to seek any further as an Independent Director of the Company for a period consent or approval of the Members of the Company.” of 5 (five) years with effect from May 18, 2026 to May 17, 2031 (both days inclusive) as per the terms and conditions Item No. 5: Approval for revision of remuneration payable including remuneration, if any and he shall not be liable to to Francois Charles Sirois, Executive Chairman & CEO of retire by rotation. the Company from OnMobile Global Spain S.L., subsidiary of the Company RESOLVED FURTHER THAT for the purpose of giving effect to the foregoing resolution, the Board of Directors To consider and if thought fit to pass, the following of the Company be and is hereby authorised to do all such resolution as an ordinary resolution: “RESOLVED THAT in modification of the resolution dated to the above resolution without being required to seek any September 25, 2024, approving the appointment of further consent or approval of the Members of the Company.” François-Charles Sirois, Executive Chairman and CEO of Item No. 6: Approval for revision of remuneration payable the Company as President in OnMobile Global Spain S.L., to Radhika Venugopal, Whole-time Director & CFO from wholly owned subsidiary of the Company for a period of the Company five years at a total remuneration of EURO 346,000 per annum, and pursuant to the provisions of Section 188 and To consider and if thought fit to pass, the following other applicable provisions of the Companies Act, 2013 resolution as a [Showing first 8,000 characters — download PDF for full document]