Copy of Newspaper Publication

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 15, 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: Submission of Newspaper Notice published in connection with the 26th Annual General Meeting, Remote E-voting and Book Closure. With reference to the above subject, this is to inform that OnMobile Global Limited (‘the Company’) has published a newspaper notice providing details with respect to the 26th Annual General Meeting, Remote E-voting and Book Closure, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed copies of notice published in Financial Express (in English) and Hosadigantha (in Kannada) on July 15, 2026. Request you to kindly take the same on record. Thanking you, Yours sincerely, For OnMobile Global Limited P V Varaprasad Company Secretary FCS 5877 Encl: a/a ‘WEDNESDAY, JULY 15, 2026 WWW.FINANCIALEXPRESS COM 14 BACK PAGE FINANCIAL EXPRESS onmobile OnMobile Global Limited Regd. Office: OnMobile Global Limited, E City, Tower-1, 94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore - 560 100, Karnataka, India Corporate Identity Number (CIN): Phon+e 9:1 80 4009 6000, Fax: + 91 80 4009 6009 E-mail: Investors@onmobile.com, Website: www.onmobile.com NOTICE OF 26™ ANNUAL GENERAL MEETING REMOTE E-VOTING INFORMATION AND BOOK CLOSURE Notice is hereby given that: 1.The 26" Annual General Meeting 'AGM) of the Members of the Company will be heid on Tuesday, August 11, 2026 at 4.00 p.m. IST through Video Conferencing (VC')/ Other Audio Visual Means (‘OAVM) without physical presence of the members at a common venue in compliance with General Circular numbers 03/2025, 09/2024, 09/2023, 1012022, 2/2022, 02/2021 read with 202020, 14/2020 and 17/2020 and all other applicable laws and circulars Issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), to transact the business set forth in the Notice of the AGM. The Company has appointed Central Depository Services (India) Limited (CDSL) to provide VC/ OAVM facility along with e-voting facilty. In compliance with the above circulars, only electronic copies of the Notice of 26th AGM and Annual Report for FY 2025-26 have been sent to those Members whose email addresses are registered with the Company or Depository Participant(s). The electronic dispatch of the Notice and Annual Report to members has been completed on Tuesday, July 14, 2026. Aletter has been sent to the Members whose e-mail addresses are ot registered, providing the web- link including the exact path of Company’s website from where the Annual Report and AGM Notice can be accessed. The Notice of the 26th AGM and Annual Report for FY 2025-26 are also available on the Company's website at www.onmobile.com under Investors Section and stock exchange websites i.e., www.bseindia. com and www.nseindia.com and on the website of CDSL at www.evotingindia.com. Members can attend and participate in the AGM through VC/OAVM only. The Instructions for Joining the AGM and the manner of participation in the remote e-voting or casting vote through - voting system during the AGM are provided in the AGM Notice. Pursuant to the provisions of Section 108 of the Companies Act, 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standard on General Meetings (SS-2), the Company is providing the facility to its members holding shares either in physical form or dematerialized form, as on August 04, 2026 (‘cut-off date’) for casting their votes electronically on each item as set forth in the Notice of AGM through the electronic voting system provided by CDSL. 3. All the members are informed that: i. The businesass set forth in the Notice of AGM may be transacted through voting by electronic means; ii. The remote e-voting shall commence on August 07, 2026 at 9.00 a.m. IST; iil. The remote e-voting shall end on August 10, 2026 upto 5.00 p.m. IST; iv. The cut-off date for determining eligibility to vote by electronic means or at the AGM is August 04, 2026; v. Remote e-voting shall not be allowed beyond 5.00 p.m. IST on August 10, 2026; vi. Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e. August 04, 2026 may refer o the e-voting instructions mentioned in the Notice for generating User ID and password for casting his votes through remote e-voting or may refer point no. vii given under. Members may note that a) the remote e-voting module shall be disabled by CDSL beyond 5.00 p.m. IST on August 10, 2026 and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) the faciiity for voting through *electronic voting system” shall be made available during the AGM and the members attending the meeting through VC/OAVM, who have not cast their vote by remote e-voting, shall also be eligible to exercise their right to cast their vote during the meeting through “electronic voting system”; c) the members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitied to cast their vote again, and; d) a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitied to avail the facilty of remote e-voting or voting through electronic voting system” at the AGM. vl In case, if you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may write an email o helpdesk.evoting@cdslindia.com or call toll free no. 1800 1020 990. ix. The Manonf Caestirng votes through remote e-voting ort hrough e-voting durtihe nAGgM, for members holding shares in dematerialized form, physical form and for members who have not registered their email address is provided in the Notice of AGM. . Members holding shares in demat mode and have not updated their KYC details are requested to register the email and other KYC details with their respective depository participants, and members holding shares in physical mode and have not updated their KYC details are requested to submit duly filled in Form ISR-1 (available for download from https://www.onmobile.com/investors/investor_ services) to update their email addresses, bank account details and other KYC details with the Company’s RTA, KFin Technologies Limited at einward.ris@kfintech.com. Members who would like to express their views/ ask questions during the AGM may register themselves as a speaker by sending their request from their registered email address mentioning their name, DP D and Ciient ID /folio number, PAN, Mobile number to Investors@onmabile.com from July 28, 2026 (9.00 a.m. IST) to August 01, 2026 (5.00 p.m. IST). Pursuant to Section 91 of theC ompanies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company shall remain closed from August 05, 2026 to August 11, 2026 (both days inclusive) for 26th Annual General Meeting of the Company. vil. By Order of the Board For OnMobile Global Limited Sdi- Date : July 14, 2 [Showing first 8,000 characters — download PDF for full document]