Outcome of the Board Meeting held on Thursday, 10th September, 2026

ONESOURCE INDUSTRIES AND VENTURES LIMITED (Formerly Known as Onesource Ideas Venture Limited) CIN: L46201MP1994PLC076682 Date: 10th September, 2026 The BSE Limited 1st Floor, New Trading Wing, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400001 Scrip Code: 530805 Dear Sir/Madam, Subject: Outcome of the Board Meeting held on Thursday, 10th September, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (“SEBI Listing Regulations”) and other applicable provisions, we wish to inform that the Board of Directors of the Company at its Board Meeting held today i.e. on Thursday, 10th September, 2026 to have inter alia considered and approved the following: 1. Approved Right issue of Equity Shares upto Rs. 52.45 crores Considered and Approval for raising of funds through issuance and allotment of equity shares having face value of ₹ 1/- (Rupee One Only) (‘Equity Shares’) for an aggregate amount not exceeding Rs. 52,45,00,000/- (Rupees Fifty two Crore forty five Lacs Only) on rights issue basis, on such terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) subject to the receipt of applicable regulatory, statutory approvals, in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, and the Companies Act, 2013 and the rules made thereunder, as amended from time to time, (‘Rights Issue’); and Appointment of various intermediaries or agencies for the aforesaid Rights Issue, subject to the receipt of such regulatory and statutory approvals, as may be relevant under the applicable laws. Further, the Board of Directors will, inter-alia, decide the terms and conditions of the Rights Issue, including but not limited to the determination of the issue price, rights entitlement ratio, record date, timing of the Rights Issue and terms of payment and other related matters. The details as required under Regulation 30 of the Listing Regulations read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed herewith as Annexure I. Registered Office Address: 2nd floor, 234, M.P. Nagar Zone-1, Bhopal, Madhya Pradesh, India, 462011 Email Id: cs@osivl.com Contact No: +91 62321 19251 Website: www.osivl.com ONESOURCE INDUSTRIES AND VENTURES LIMITED (Formerly Known as Onesource Ideas Venture Limited) CIN: L46201MP1994PLC076682 2. Constituted Rights Issue Committee with effect from 10th September, 2026 as under: Right Issue Committee: DIN Name of the Designation/Category Position in Committee Committee Member 11918171 Ms. Simran Mishra Managing Director Chairman 05295874 Mr. Sachin Maurya Non-Executive Director Member 11780618 Mr. Himanshu Independent Director Member Suryakantbhai Soni 10768388 Mr. Ritik Wagh Independent Director Member 3. To considered, approved and executed work order related to Design, Development, Deployment and Support of an Integrated Digital Marketplace for Agricultural Produce. The details required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure II. 4. Approved Incorporation of Foreign Subsidiary naming M/s Onesource Industries & Ventures LLC and Authorization of Director to Act Thereon. 5. To consider other routine matters with the permission of Chair. In view of the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure of the Company, the trading window for dealing in the Company’s equity shares by the designated persons and their immediate relatives (as defined in the said code) shall remain closed with effect from today and shall remain closed till 48 hours after the outcome of the Board Meeting. Meeting was commenced at 06.30 PM and Concluded around 07.45 PM You are requested to take above information on record. For, ONESOURCE INDUSTRIES AND VENTURES LIMITED (Formerly Known as Onesource Ideas Venture Limited) CS NEHA RAVI PRAJAPATI Company Secretary and Compliance Officer M. No: A67093 Registered Office Address: 2nd floor, 234, M.P. Nagar Zone-1, Bhopal, Madhya Pradesh, India, 462011 Email Id: cs@osivl.com Contact No: +91 62321 19251 Website: www.osivl.com ONESOURCE INDUSTRIES AND VENTURES LIMITED (Formerly Known as Onesource Ideas Venture Limited) CIN: L46201MP1994PLC076682 ANNEXURE I: DETAILS REQUIRED TO BE FURNISHED UNDER REGULATION 30 READ WITH PARA A(2) OF P ART A OF SCHEDULE III OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/CF D-POD1/P/CIR/2023/123 DATED 13TH JULY, 2023 ISSUED THEREUNDER ARE FURNISHED BELOW: Issue of Equity Shares of the Company on Rights Issue basis: Sr. Particulars Details 01 Type of securities proposed to be issued (viz. equity shares, conver Equity Shares tibles etc.); 02 Type of issuance (further public offering, rights Rights Issue issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 03 Total number of securities proposed to be issued or Total Amount the total amount for which the securities will be not exceeding Rs. issued (approximately); 52,45,00,000/- (Rupees Fifty two Crores Forty five lacs only) 04 In case of preferential issue the listed entity shall disclose the follo Not Applicable wing additional details to the stock exchange(s) 05 in case of bonus issue the listed entity shall disclose the following a Not Applicable dditional details to the stock exchange(s) 06 in case of issuance of depository receipts (ADR/GDR) or FCCB the l Not Applicable isted entity shall disclose following additional details to the stock e xchange(s) 07 in case of issuance of debt securities or other non- Not Applicable convertible securities the listed entity shall disclose following addit ional details to the stock exchange(s) 08 any cancellation or termination of proposal for issuance of securiti Not Applicable es including reasons thereof Registered Office Address: 2nd floor, 234, M.P. Nagar Zone-1, Bhopal, Madhya Pradesh, India, 462011 Email Id: cs@osivl.com Contact No: +91 62321 19251 Website: www.osivl.com ONESOURCE INDUSTRIES AND VENTURES LIMITED (Formerly Known as Onesource Ideas Venture Limited) CIN: L46201MP1994PLC076682 Annexure II: Sr. no. Particulars Details 1. If the listed entity is a party to the ONESOURCE INDUSTRIES AND agreement: VENTURES LIMITED (Formerly Known i the details of the as Onesource Ideas Venture Limited), counterparties (including name and the Company (“vendee”) relationship with the listed entity) Counterparty: LCC INFOTECH LIMITED; the Company (“vendor”), the counterparty is not related to the vendee Company. 2. If listed entity is not a party to the Not Applicable agreement: i name of the party entering into such an agreement and the relationship with the listed entity; ii details of the counterparties to the agreement (including name and relationship with the listed entity); iii date of entering into the agreement. 3. Purpose of entering into the To executed work order related to agreement Design, Development, Deployment and Support of an Integrated Digital Marketplace for Agricultural Produce. 4. Shareholding, if any, in the entity Nil with whom the agreement is executed 5. significant terms of the agreement Mainly it has to be completed within (in brief) special rights like right to period of twenty four months approx.. appoint directors, first right to share subscription in case of issuance of Re [Showing first 8,000 characters — download PDF for full document]