SUBMISSION OF SUMMARY OF THE PROCEEDINGS OF 32ND ANNUAL GENERAL MEETING OF ONESOURCE INDUSTRIES AND VENTURES LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026.

ONESOURCE INDUSTRIES AND VENTURES LIMITED (Formerly Known as Onesource Ideas Venture Limited) CIN: L46201MP1994PLC076682 Date: 30th September, 2026 The BSE Limited 1st Floor, New Trading Wing, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 530805 Subject: Summary of Proceedings of 32nd Annual General Meeting Held on Wednesday, 30th September, 2026. Dear Sir/Madam, We hereby inform that the 32nd Annual General Meeting (AGM) of the Company duly convened and held on Wednesday, September 30, 2026 at 11:10 AM through video conference (VC) / other audio-visual means (OAVM). In this regard, please find enclosed the summary of proceedings of the 32nd Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026 at 11:10 AM, pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the same on record. Thanking you, Yours Faithfully 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 Encl.: as above Reg. Off. 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 SUMMARY OF THE PROCEEDINGS OF 32ND ANNUAL GENERAL MEETING OF ONESOURCE INDUSTRIES AND VENTURES LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026. This to inform that the 32nd Annual General Meeting (AGM) of the Company was held today, i.e. Wednesday, 30th September, 2026 through video conference (VC) / other audio- visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The meeting commenced at 11:10 A.M. (IST). The Registered office of the Company has been deemed as the venue for the Meeting and the proceedings of the Annual General Meeting have been deemed to be made thereat, to transact the businesses as stated in the Notice dated 31st August, 2026 convening the 32nd AGM, without the physical presence of the Members at a common venue. The following Directors & KMP’s were present at the meeting: Sr. No. Name Designation 01. Ms. Simran Mishra Managing Director, Member of Audit Committee 02. Mr. Sachin Maurya Non-Executive Director, Chairman of Stakeholders’ Relationship Committee and Member of Nomination & Remuneration Committee 03. Ms. Harshaben Tolaram Bhagwani Independent Director, Member of Stakeholders’ Relationship Committee 04. Mr. Himanshu Suryakantbhai Soni Independent Director, Chairman of Audit Committee 05. Mr. Ritik Wagh Independent Director, Chairman of Nomination & Remuneration Committee, member of Audit Committee and Stakeholder’ Relationship Committee 06. Mr. Shital Kishorbhai Fumakiya Independent Director, Member of Nomination & Remuneration Committee Company Secretary & Compliance officer 07. Ms. Neha Ravi Prajapati 08. Mr. Ronik Sharma Chief financial officer All the Directors and KMPs were present in the Meeting. Other representatives present at the meeting through Video conferencing: Reg. Off. 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 Sr. No. Name Designation 1 Ms. Alpana Sethia Secretarial Auditor and Scrutiniser 2 Mr. Sumit Ranka, M/s. Sumit Ranka Statutory Auditor And Associates, Chartered Accountants, Statutory Auditors 3 Mr. Megha Tripathi, On behalf of Internal Auditor M/s. Megha Tripathi & Associates Total Members as on Cut-off date 23rd September, 2026: 14748 Members present: Proper Quorum was Present Mrs. Neha Prajapati after confirming the requisite quorum requested Ms. Simran Mishra Chairperson and Managing Director of the Company to proceed the meeting. Ms. Simran Mishra, Chairperson and Managing Director of the Company chaired the proceedings of the AGM through video conferencing and after welcoming all the members present, she called the meeting to open and started the formal proceedings. Thereafter, she asked Ms. Neha Prajapati, to take Meeting forward. Ms. Neha Prajapati, Company Secretary, introduced Directors and Senior Management personnel’s present at the meeting through VC/OAVM. The respective Chairpersons of the Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee were also present at the AGM. The Statutory Auditors and Secretarial Auditors were also present at the Meeting through VC/OAVM. Further, she informed that the meeting is held through VC/OAVM in compliance with the circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India and as the AGM is being held through video conference, the facility for appointment of proxies by the members was not applicable and hence the proxy register for inspection is not available, except for the authorized representatives of corporate shareholders. Further, she also informed that as per the provisions of the Companies Act and the SEBI Listing Regulations, company had provided the facility of remote e-voting to the shareholders to enable them to cast their votes electronically as per the timelines mentioned in the AGM notice. She informed that the remote e-voting commenced at 9:00 A.M. (IST) on 27th September, 2026 and concluded at 5:00 p.m. (IST) on 29th September, 2026. Then she briefed them on certain points relating to the participation at the Meeting through VC/OAVM. She informed the members that Ms. Alpana Sethia had been appointed as Scrutinizer to scrutinize the e-voting process in a fair Reg. Off. 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 and transparent manner. Based on the report of the scrutinizer, the combined results of remote e-voting and the e-voting done at the meeting today will be announced and displayed on the website of the Company and will also be submitted to the stock exchange as per the requirements under the SEBI Listing Regulations. After this, Ms. Neha Ravi Prajapati invited Ms. Simran Mishra, Chairperson of the 32nd Annual General Meeting to take the Chair and continued with the remaining proceedings of the Company. The Chairperson thereafter delivered her opening remarks on the Company’s performance during Fiscal Year 2025-26 and provided an overview of the Company’s business performance for the year ended March 31, 2026. The Chairperson further apprised the members of the Company’s plans for business expansion and growth and informed that, with a view to supporting its future expansion plans and strengthening its financial resources, the Company has proposed a Rights Issue of Equity Shares. The Chairperson stated that the Rights Issue is intended to facilitate the Company’s growth plans and provide the necessary resources for its proposed business expansion, subject to applicable regulatory and statutory approvals. The Chairperson also shared his outlook regarding the Company’s business and its future positioning and expressed his commitment towards sustainable growth and value creation. He thanked the shareholders, customers and all other stakeholders for their continued trust, confidence and support. She then requested the Company Secretary to commence the formal proceedings of the meeting. Ms. Neha Prajapati informed the Members that the Notice convening the 32nd AGM [Showing first 8,000 characters — download PDF for full document]