Please find attached intimation regarding scrutinizer Report and Result of E-voting of the 34th Annual General Meeting of the members of the Company

Date 30/09/2026 BSE Limited Corporate Relationship Department P.J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 514330/Scrip ID: ONEGLOBAL Subject: Scrutinizer’s Report and Result of E-voting of the 34th Annual General Meeting of the Members of the Company held through Video Conferencing & Other Audio-Visual Means on Tuesday, 29th September, 2026 Dear Sir/Madam, 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”), to transact the business as set out in the Notice convening the AGM. In accordance with the provisions of the Companies Act, 2013 (“the Act”) and the Rules framed thereunder, as well as Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Company had provided the facility of remote e-voting to its Members to cast their votes electronically on the resolutions set forth in the Notice of the AGM. The remote e-voting facility was made available from Friday, 25th September, 2026 (9:00 A.M. IST) to Monday, 28th September, 2026 (5:00 P.M. IST). Additionally, the facility for e-voting was also made available during the AGM and 15 minutes after the AGM for the members who had not cast their votes through remote e-voting. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed herewith the following: 1. Voting Results of the business transacted at the AGM as Annexure - A. 2. Scrutinizer’s Report dated 30th September, 2026 issued by M/s. M.K. Samdani & Co., Company Secretaries who was appointed as the Scrutinizer for the remote e-voting and e-voting conducted during the AGM, as Annexure - B. Further, please note that all the resolutions as set out in the notice dated 5th September, 2026 convening the AGM has been passed by the Members of the Company with requisite majority. 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 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 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 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 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 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 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