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x % ObjectOne Information Systems Ltd. 30" September 2026 BSE Limited Phiroze Jeejeebhoy ‘Towers, Dalal Street, Fort Mumbai-400001 Dear Sir/Madam, Sub: Submission of Summary of Proceedings of the 30th Annual General Meeti ursuant to Regulation 30 of SEBI (LODR) Regulations 2015. Ref: Scrip Code — 535657, ISIN No: INE860E01011. With reference to the subject cited above and pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”), please find enclosed herewith the Summary of Proceedings of the 30th Annual General Meeting of the Company, as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. The Report of the Scrutinizer is awaited and, upon receipt, the same will be submitted to the Stock Exchange along with the Voting Results, as required under Regulation 44 of the SEBI (LODR) Regulations, 2015. You are requested to kindly take the same on record. Thanking you. Yours sincerely, Ravi Shankar Kantamneni Managing Director DIN 00272407 8-3-988/34/7/2, Kamalapuri Colony, Srinagar Colony Main Road, Hyderabad - 500 073. Ph : 040-23757192, 23757193, E-mail : accou@n obtjecstionfon.coem, CIN No: L31300TG1996PLC023119 % ObjectOne Information Systems Ltd. SUMMARY OF THE PROCEEDINGS OF THE 30TH ANNUAL GENERAL MEETING The 30th Annual General Meeting (“AGM”/ “Meeting”) of ObjectOne Information Systems Limited (“the Company”) was held on 30th September, 2026 at 11:00 A.M. (IST) at the Registered Office of the Company. The Company Secretary welcomed the Membets to the Meeting and explained the procedural/technical points and other protocols relating to the conduct of the Meeting. Mr. Ramesh Kode proposed the name of Mr. Ravi Shankar Kantamneni, Managing Director of the Company, to chair the AGM. Further, he proposed himself as Vice-Chairperson for the Meeting, to conduct the proceedings concerning the agenda items for which Mr. Ravi Shankar Kantamneni could not take the Chair, and all the Directors gave their consent for the same. Accordingly, Mr. K. Ravi Shankar Kantamneni chaired the Meeting and welcomed the Members to the 30th AGM of the Company. The Meeting was called to order as the requisite quorum was present, as confirmed by the Moderator of the Meeting. It was informed that the Registers as required under the Companies Act, 2013 were available for inspection during the AGM upon request being made to the Company. The Chairman asked the Board of Directors to introduce themselves, and the Directors introduced themselves accordingly. The presence of Sri. A. Krishna Rao, representing the Statutory Auditors, M/s P. Murali & Co., Chartered Accountants, Hyderabad, was acknowledged. The Chairman, with the approval of the Members present, stated that the Auditors’ Report and the Secretarial Audit Report were taken as read. ‘There were no qualifications in the Statutory Auditors’ Report. The Chairman requested the Company Secretary to read out the qualifications raised by the Secretarial Auditor in the report. The Company Secretary accordingly read out the qualifications and 8-3-988/34/7/2, Kamalapuri Colony, Srinagar Colony Main Road, Hyderabad - 500 073. Ph : 040-23757192, 23757193, E-mail : accountsone @objectinfo.com, CIN No: L31300TG1996PLC023119 informed the Members that the same had been appropriately addressed in the Board’s Report. Thereafter, the Company Secretary explained the e-voting process to the Members and informed that Mr. Manish Kumar Singhania, Practicing Company Secretary, was appointed as the Scrutinizer for the voting process. The Company Secretary then read out the agenda items contained in the Notice of the 30th AGM, as mentioned below: ORDINARY BUSINESS . To receive, consider and adopt: The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, including the Reports of the Board of Directors and Auditors thereon. . To re-appoint Mrs. Himabindu Kantamneni (DIN: 00497060) as a Director liable to retire by rotation, who being eligible offers herself for re- appointment. SPECIAL BUSINESS . To appoint Mr. Muttuluri Narsimhappa (DIN: 03319847) as an Independent Director of the Company. . Revision in remuneration of Mr. Ravi Shankar Kantamneni, Managing Director and Promoter of the Company. The Company Secretary thereafter opened the floor to the Members/ participants for raising any queries, and the Chairman addressed the queries raised. The Company Secretary thereafter informed that, pursuant to the provisions of the Companies Act, 2013 and the rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility of voting by ballot for the resolutions contained in the Notice of the AGM to those Members who had not cast their votes through remote e-voting during the period from 27th September, 2026 to 29th September, 2026. y Z C90o8 rman Kf Wi ee The Chairman authorised the Company Secretary to announce the voting results of the Meeting along with the Scrutinizer’s Report within 48 hours and to place the same on the website of the Company and the CDSL website and communicate the same to the Stock Exchange. The Chairman concluded the Meeting at 11:45 A.M. with a vote of thanks to all the Members, Directors and Auditors who participated in the Meeting. - Ravi Shankar Kantamneni Managing Director DIN 00272407