Please find attached outcome of the 34th Annual General Meeting of the Members of the Company held on Tuesday, 29th September, 2026

Date 29/09/2026 BSE Limited Corporate Relationship Department P.J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 514330/Scrip ID: ONEGLOBAL Subject: Outcome of the 34th Annual General Meeting of the Members of the Company held on Tuesday, 29th September, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A Para (A)(13) of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) we wish to inform you that the 34th Annual General Meeting (“AGM”) of the Members of One Global Service Provider Limited (“the Company”) was held on Tuesday, 29th September, 2026 at 02:00 P.M.* (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The details as required under Regulation 30 read with Part A Para (A)(13) of Schedule III of the SEBI Listing Regulations and the proceedings of the AGM, are enclosed as Annexure - A. The Company provided remote e-voting facility to its members to vote on the resolutions proposed to be considered at the AGM, which was available from Friday, 25th September, 2026 (9:00 A.M. IST) to Monday, 28th September, 2026 (5:00 P.M. IST). Additionally, the Company facilitated e-voting during the AGM and 15 minutes after the AGM for shareholders who attended through VC / OAVM and had not cast their votes earlier. The details of the voting results, as required under Regulation 44(3) of the Listing Regulations, will be submitted separately in due course. The same may please be taken on record and suitably disseminated to all concerned. Thanking You Your’s faithfully, For One Global Service Provider Limited Sanjay Upadhyay Managing Director DIN: 07497306 Encl. As above ONE GLOBAL SERVICE PROVIDER LIMITED (Formerly known as Overseas Synthetics Limited) CIN : L74110MH1992PLC367633 Telephone : 8657527323 Website : www.1gsp.in E-mail : 1connect@1gsp.in Registered Address : 6th Floor, 601 E Wing, Trade Link Building, B & C Block, Senapati Bapat Marg, Kamla Mill Compound, Lower Parel (W) Mumbai 400013 ANNEXURE-A SUMMARY OF PROCEEDINGS OF THE 34TH ANNUAL GENERAL MEETING OF ONE GLOBAL SERVICE PROVIDER LIMITED Type of Meeting 34th Annual General Meeting Date and Time Tuesday, 29th September, 2026 Time of Commencement 02:00 P.M.* (IST) Time of Conclusion 02:47 P.M. (IST) Mode / Venue Video Conferencing / Other Audio Video Means Total Members attended AGM 36 The 34th Annual General Meeting ("AGM") of the Members of the Company was held on Tuesday, 29th September, 2026 at 02:00 P.M.* (IST) through Video Conferencing ("VC") / Other Audio Video Means ("OAVM"). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEB"). Ms. Megha Chitre, Company Secretary & Compliance Officer of the Company welcomed the Members to the Meeting and briefed them on details relating to their participation at the Meeting through audio- visual means. The Members were informed that the Company had taken the requisite steps to enable the Members to participate and vote on the items being considered at the AGM. Members were informed that the requirement of appointing proxies was not applicable. Ms. Megha Chitre welcomed the Directors and other attendees present at the meeting and introduced them to the Members of the Company. Ms. Megha Chitre further informed that representatives of S P D M, Chartered Accountants, Statutory Auditors; M.K Samdani Co., Company Secretaries, Secretarial Auditors and Scrutinizers, J.H. Survase & Co; Cost Auditors, Valawat & Associates, Internal Auditors and MCS Share Transfer Agent Limited, Registrar & Share Transfer Agent, for the remote e-voting and the e-voting during the proceedings of the AGM, were also present at the Meeting through VC. The Chairman then proceeded to lead the proceedings of the AGM. He thanked and expressed his gratitude to the Members for their ongoing support of the Company and for being part of 34th Annual General Meeting of the Company. As the requisite quorum was present at the AGM, the Chairman called the meeting to order. The Chairman apprised the Members that FY 2025-26 was a landmark year for the Company, with total revenue increasing from Rs. 14,784.17 lakhs to Rs. 49,881.06 lakhs, Profit After Tax increasing from Rs. 1,846.66 lakhs to Rs. 6,950.42 lakhs, and net worth increasing from Rs. 7,172.42 lakhs to Rs. 14,122.84 lakhs. He also highlighted the improvement in Return on Equity from 25.75% to 49.21%. The Chairman highlighted the successful amalgamation of Plus Care Internationals Private Limited with the Company, which has strengthened the Company's capabilities and created a broader platform for growth in the healthcare sector. He further briefed the Members on the Company's integrated healthcare ecosystem comprising medical and diagnostic equipment, laboratory analysers, reagents, consumables, chemicals, diagnostic services and technology solutions, including LIS, MIS and HIMS. He also highlighted the Company's focus on medical devices, point-of-care testing, Artificial Intelligence, Machine Learning and Medical AI. The Chairman further informed the Members about the proposed acquisition of 51% equity stake each in Matrix Labs Diagnocare Private Limited and Matrix Labs Private Limited, through the proposed preferential issue, as part of the Company's strategy to strengthen its presence in the healthcare, ONE GLOBAL SERVICE PROVIDER LIMITED (Formerly known as Overseas Synthetics Limited) CIN : L74110MH1992PLC367633 Telephone : 8657527323 Website : www.1gsp.in E-mail : 1connect@1gsp.in Registered Address : 6th Floor, 601 E Wing, Trade Link Building, B & C Block, Senapati Bapat Marg, Kamla Mill Compound, Lower Parel (W) Mumbai 400013 diagnostics and IVD sector. The Chairman reaffirmed the Company's commitment to sustainable growth, operational excellence, community development, and stakeholder value creation. He thanked the Board, management, employees, and shareholders for their continued support and confidence in the Company. The Chairman also informed the Members that the Notice of the AGM, along with the explanatory, had been circulated electronically and was considered as read. He then invited Ms. Megha Chitre, Company Secretary to explain the resolution in greater detail to the Members. Ms. Megha Chitre informed the Members that that facility of Remote e-voting was made available to the Members from Friday, 25th September, 2026 at 09:00 A.M. (IST) and ended on Monday, 28th September, 2026 at 5:00 P.M. (1ST). Further, the Company had also provided the facility for e-voting during the Meeting and 15 minutes after conclusion of the AGM on all the resolutions to facilitate the Members, who were attending the Meeting and had not cast their votes earlier through Remote e- Voting. Ms. Megha Chitre informed the Members that the following business was transacted the Meeting through remote e-voting: Sr. Resolution Type of Resolution 1. To Receive, Consider, and Adopt the Audited Financial Ordinary Resolution Statements (Standalone) of the Company for the Financial Year Ended 31st March, 2026, together with the Reports of the Board of Directors and Auditor’s Thereon 2. Declaration of Dividend on Equity Shares for the Financial Year Ordinary Resolution ended 31st March, 2026 3. Appointment of Mr. Sanjay Lalbhadur Upadhaya (DIN: 07497306) Ordinary Resolution who retires by rotation and being eligible and offers himself for re- appointment as a Managing Director 4. Appointment of M/s. SDPM & Co., Chartered Accountants, as the Ordinary Resolution Statutory Auditor of the Company for a second term of 5 (five) consecutive years 5. Ratification of Remuneration payable to M/s. J.H. Survase & Co, Ordinary Resolution Cost Auditor of the Company 6. [Showing first 8,000 characters — download PDF for full document]