Voting Results and scrutinizer Report of AGM held on 29th September, 2026

October 01, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex Dalal Street, Fort, Bandra, Mumbai - 400 001. Mumbai- 400 051 Scrip Code: 533632 Symbol: ONELIFECAP Sub: Voting Results and Scrutinizer's Report of the 19th Annual General Meeting of Onelife Capital Advisors Limited Dear Sir/Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“the Regulations”) and the Companies Act, 2013, please find enclosed herewith the following: 1. Voting results as required under Regulation 44 of the Regulations; and 2. Report of Scrutinizer dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 and read with the Companies (Management and Administration) Rules, 2014. You are requested to kindly take note of the same. For Onelife Capital Advisors Limited Rohit Gupta Company Secretary & Compliance Officer Membership No: A76294 Enclosure: a/a M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel: +91 9324310151; E-m ail: siroyam@gmail.com; www.msiroya.com CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015] The Chairperson of 19th Annual General Meeting (“AGM”) of the Equity Shareholders Onelife Capital Advisors Limited Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane West - 400604 Sub.: Consolidated Scrutinizer’s report on remote e-voting conducted pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and remote e-voting conducted at the 19th Annual General Meeting of Onelife Capital Advisors Limited (“AGM”) held on Tuesday, September 29, 2026, at 3.00 P.M. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Dear Sir, 1. I, Mukesh Siroya, Proprietor, M Siroya and Company, Practicing Company Secretaries, have been appointed as a Scrutinizer by the Board of Directors of Onelife Capital Advisors Limited (the “Company”) for the purpose of: i. Scrutinizing the remote e-voting process under the provisions of Section 108 of The Companies Act, 2013 (“the 2013 Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended (“Rules”) and the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) on the resolutions contained in the notice dated September 02, 2026 convening the AGM (“AGM Notice”) and ii. Scrutinizing the remote e-voting facility provided to the shareholders during the AGM through VC/OAVM and who had not cast their vote earlier. 2. The management of the Company is responsible to ensure the compliance with the requirement of the 2013 Act and Rules relating to remote e-voting before and during the AGM. My responsibility as a Scrutinizer is restricted to scrutinize remote e-voting before and during the AGM in a fair and transparent manner and to ascertain requisite majority and is restricted to making a Consolidated Scrutinizer’s Report of the votes cast “in favour” and/or “against” the resolutions stated in the AGM Notice, based on the report generated from the e- voting system provided by Central Depository Services (India) Limited (“CDSL”), appointed by the Company to provide remote e-voting before and during the AGM. 3. I submit herewith a Consolidated report on the results of remote e-voting before and during the AGM as under: i. The remote e-voting period remained open from 09:00 A.M. IST Saturday, September 26, 2026 to 05:00 P.M. IST Monday, September 28, 2026. ii. The Annual Report and the AGM Notice inter-alia indicating the process and manner of e-voting was sent by electronic mode to those Members whose e-mail addresses were registered with the Company or Depositories Participants or Registrar and Transfer Agent – KFIN Technologies Limited pursuant to the circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). Page 1 of 6 M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel: +91 9324310151; E-m ail: siroyam@gmail.com; www.msiroya.com iii. The voting rights were reckoned as on Tuesday, September 22, 2026, being the cut-off date for the purpose of deciding the entitlements of members at the remote e-voting and e- voting during the AGM. iv. The Company had also provided remote e-voting facility to the members present at the AGM through VC/OAVM and who had not cast their e-votes earlier through the remote e-voting. v. After the conclusion of the AGM, the votes cast through remote e-voting before and during the AGM were unblocked on September 29, 2026 at 03.41 P.M. in the presence of two witnesses, namely Ms. Anjali Gupta and Mr. Preshit Gawas, who were not in employment of the Company. vi. Thereafter, we have scrutinized the votes cast through remote e-voting conducted before the AGM and remote e-voting conducted during the AGM and reconciled the same with the records maintained by the Company/ NSDL/ CDSL/ Registrar and Transfer Agents of the Company. vii. The consolidated result of remote e-voting before and during the AGM is enclosed as an Annexure to this Report. Yours faithfully, For M Siroya and Company Countersigned Company Secretaries For Onelife Capital Advisors Limited Mukesh Siroya Mr. Pandoo Naig Company Secretary Executive Director M. No. FCS 5682; CP No. 4157 Firm Registration No.: S2003MH061300 Place: Thane PR No: 7657/2026 Date: September 30, 2026 UDIN: F005682H001673953 Place: Mumbai Date: September 30, 2026 Enclosed: Annexure Page 2 of 6 M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel: +91 9324310151; E-m ail: siroyam@gmail.com; www.msiroya.com Annexure to the Report Results of Remote E-voting and E-voting during the AGM of Onelife Capital Advisors Limited Ordinary Businesses: Item No. 1: Ordinary Resolution To receive, consider and adopt: i) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors thereon; and ii) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of the Auditors thereon i) Details of Votes in favour and against the resolution: Remote e-voting before Remote e-voting Total the AGM during the AGM No. of No. of Percenta No. of No. of No of No. of shares shares for shares for ge (%) members members members for which which votes which votes voted voted voted votes cast cast cast Votes in favour of the 83 10386168 6 82 89 10386250 100.00 resolution Votes against 2 70 0 0 2 70 0.00 the resolution Total 85 10386238 6 82 91 10386320 100.00 ii) Details of Invalid and Abstained Votes: Invalid Votes Abstained from Voting Method of Voting No. of No. of shares for No. of No. of votes members which votes cast members Remote e-voting 0 0 0 0 before the AGM Remote e-voting 0 0 0 0 during the AGM Total 0 0 0 0 Based on the above result, I report that the Ordinary Resolution as set out in Item No. 1 of the AGM Notice has been passed with requisite majority. Page 3 of 6 M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel: +91 93 [Showing first 8,000 characters — download PDF for full document]