Submission of voting results along with the Combined Scrutinizers' Report on remote e-voting and e-voting at the 32nd Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026, at 11.10 A.M. through video conferencing/other audio-visual means.

ONESOURCE INDUSTRIES AND VENTURES LIMITED (Formerly Known as Onesource Ideas Venture Limited) CIN: L46201MP1994PLC076682 Date: 01st October, 2026 THE BSE LIMITED 1st Floor, New Trading Wing, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400001 Script Code: 530805 Sub: Disclosure of voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith details of voting results along with the Combined Scrutinizers’ Report on remote e-voting and e-voting at the 32nd Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026 at 11.10 A.M. through video conferencing/ other audio visual means, in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. You are requested to take above information on record. 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 10/1/26, 10:45 AM HTML report.html General information about company Scrip code 530805 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE125F01032 ONESOURCE INDUSTRIES AND VENTURES Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal 30-09-2026 Ballot) Start time of the meeting 11:10 AM End time of the meeting 11:28 AM file:///C:/Onesource Industries And Ventures Limited/Annual filing/2026/Voting results and Outcome/filed and ack/HTML report.html 1/18 10/1/26, 10:45 AM HTML report.html Scrutinizer Details Name of the Scrutinizer ALPANA SETHIA Firms Name ALPANA SETHIA Qualification CS Membership Number 15758 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 30-09-2026 file:///C:/Onesource Industries And Ventures Limited/Annual filing/2026/Voting results and Outcome/filed and ack/HTML report.html 2/18 10/1/26, 10:45 AM HTML report.html Voting results Record date 23-09-2026 Total number of shareholders on record date 14748 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 39 No. of resolution passed in the meeting 7 Disclosure of notes on voting results file:///C:/Onesource Industries And Ventures Limited/Annual filing/2026/Voting results and Outcome/filed and ack/HTML report.html 3/18 10/1/26, 10:45 AM HTML report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON Description of resolution considered MARCH 31, 2026 COMPRISING OF THE BALANCE SHEET AS AT MARCH 31, 2026, TOGETHER WITH THE REPORTOF THE BOARD OF DIRECTORS AND AUDITORS THEREON. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 8910569 100 8910569 0 100 0 Poll Promoter 8910569 and Postal Promoter Ballot (if Group applicable) Total 8910569 8910569 100 8910569 0 100 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 3095114 14.1721 3095114 0 100 0 Poll 21839431 Public- Non Postal Institutions Ballot (if applicable) Total 21839431 3095114 14.1721 3095114 0 100 0 Total 30750000 12005683 39.0429 12005683 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Onesource Industries And Ventures Limited/Annual filing/2026/Voting results and Outcome/filed and ack/HTML report.html 4/18 10/1/26, 10:45 AM HTML report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Onesource Industries And Ventures Limited/Annual filing/2026/Voting results and Outcome/filed and ack/HTML report.html 5/18 10/1/26, 10:45 AM HTML report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF MR. SACHIN MAURYA (DIN: 05295874) AS Description of resolution considered DIRECTOR LIABLE TO RETIRE BY ROTATION. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8910569 100 8910569 0 100 0 Poll Promoter and 8910569 Promoter Postal Ballot Group (if applicable) Total 8910569 8910569 100 8910569 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 3091333 14.1548 3091083 250 99.9919 0.0081 Poll 21839431 Public- Non Postal Ballot Institutions (if applicable) Total 21839431 3091333 14.1548 3091083 250 99.9919 0.0081 Total 30750000 12001902 39.0306 12001652 250 99.9979 0.0021 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Onesource Industries And Ventures Limited/Annual filing/2026/Voting results and Outcome/filed and ack/HTML report.html 6/18 10/1/26, 10:45 AM HTML report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 3781 file:///C:/Onesource Industries And Ventures Limited/Annual filing/2026/Voting results and Outcome/filed and ack/HTML report.html 7/18 10/1/26, 10:45 AM HTML report.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO REGULARISE MR. HIMANSHU SURYAKANTBHAI SONI (DIN: Description of resolution considered 11780618) AS A NON-EXECUTIVE –INDEPENDENT DIRECTOR OF THE COMPANY. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8910569 100 8910569 0 100 0 Poll Promoter and 8910569 Promoter Postal Ballot Group (if applicable) Total 8910569 8910569 100 8910569 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 3091333 14.1548 3091333 0 100 0 Poll 21839431 Public- Non Postal Ballot Institutions (if applicable) Total 21839431 3091333 14.1548 3091333 0 100 0 Total 30750000 12001902 39.0306 12001902 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Onesource Industries And Ventures Limited/Annual filing/2026/Voting results and Outcome/filed and ack/HTML report.html 8/18 10/1/26, 10:45 AM HTML report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions 3781 file:///C:/Onesource Industries And Ventures Limited/Annual filing/2026/Voting results and Outcome/filed and ack/HTML report.html 9/18 10/1/26, 10:45 AM HTML report.html Resolution(4) Resolution required: (Ordinary / Special) Special Wheth [Showing first 8,000 characters — download PDF for full document]