Shareholders meeting

June 29, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Scrip Code - 544754 Bandra (East), Mumbai – 400 051 Symbol - KISSHT Sub.: Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Submission of Voting Results along with Scrutinizers’ Report of the Postal Ballot. Dear Sir/Madam, In furtherance to our intimation dated May 28, 2026, we wish to inform that pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company has conducted the Postal Ballot through remote e-voting process, seeking approval of the Members for the resolutions as set out in the Postal Ballot Notice (“Notice”) dated May 27, 2026. The remote e-voting commenced on Friday, May 29, 2026, at 9:00 a.m. (IST) and concluded on Saturday, June 27, 2026, at 5:00 p.m. (IST). Based on the report of the Scrutinizers’, the resolutions as set out in the Notice have been duly approved by the Members of the Company with requisite majority. The resolutions are deemed to have been passed on Saturday, June 27, 2026, the last date specified for receipt of votes through remote e-voting process. The brief of the resolutions as approved by the Members is provided hereinbelow: Sr No. Particulars Type of Resolutions 1. To approve the amendment and ratification of the Kissht Special Employee Stock Option Plan, 2019 (“Kissht ESOP, 2019” or “Plan”). 2. To ratify the extension of grant to the eligible employees of Special the group company including Subsidiary Company(ies), Associate Company(ies), in India or outside India, of the Company under Kissht Employee Stock Option Plan, 2019. 3. To approve the amendment and ratification of the Kissht Special Employee Stock Option Plan, 2021 (“Kissht ESOP, 2021” or “Plan”). 4. To ratify the extension of grant to the eligible employees of Special the group company including Subsidiary Company(ies), Associate Company(ies), in India or outside India, of the Company under Kissht Employee Stock Option Plan, 2021. 5. To approve the amendment and ratification of the Kissht Special Employee Stock Option Plan, 2022 (“Kissht ESOP, 2022” or “Plan”). 6. To ratify the extension of grant to the eligible employees of Special the group company including Subsidiary Company(ies), Associate Company(ies), in India or outside India, of the Company under Kissht Employee Stock Option Plan, 2022. In terms of Regulation 30 and 44(3) of the SEBI Listing Regulations, the Voting Results of the Postal Ballot through remote e-voting on the aforesaid resolutions is enclosed in the prescribed format, as Annexure I. The Scrutinizers’ Report dated June 29, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, on the resolutions passed through Postal Ballot is enclosed as Annexure II. The Voting Results along with the Scrutinizers’ Report will also be made available on the Company’s website at: www.kissht.com Kindly take the same on record. Thanking You, For OnEMI Technology Solutions Limited (formerly known as OnEMI Technology Solutions Private Limited) Shraddha Rajkumar Patangia Company Secretary and Compliance Officer Membership No.: A55210 Encl: As above Annexure I Voting results Record date 22-05-2026 Total number of shareholders on record date 38093 No. of shareholders present in the meeting either in person or through proxy a)Promoters and Promoter group NA b)Public No. of shareholders attended the meeting through video conferencing a)Promoters and Promoter group NA b)Public No. of resolution passed in the meeting 6 Annexure II RAMADESVAIT IVSEHN IGALLA 501,D arshaApnaar tment OPSrac tCiocmipnagSn eyc retary 2ndN adiadwCaollao Sn yRV,o ad, Mala(dW )M,u mba-i40 0064 Conta:+c 9t19 833798410 Emai:rl a m2a0 05acs2oo1.@cyoa.hiono ramavenigalla@gmail.com TheC hairman, OnEMTIe chnoSloolguyt Liiomnist ed (formkenrolwyan sO nEMTIe chnoSloolguyt PiroinvsLa itmei ted) 10tFhl oToorw,e4 r,E quiPnaorxLk B,SM arKgu,r (lWae st), Mumb-a4i0 007 0M,a harasIhntdriaa, DeaSri r, Su:bS crut:nRiezpeoorrn'tr s e moet-ev otcionngd ucftoetrdh Peo stBaall lpoutr sutaoSn etc t1i1oO rn e ad witShe cti1o0n8o ft heC ompanAicets2, 0 1(3" tAhcet r")e awdi tRhu l2e0 a nd2 2o ft heC ompanies (ManageamnedAn dtm inistRrualtei2so0,n1( )4" tRhuel easn"do) t haeprp licparbolvei soifto hnAesc atn d 1her ules,. cainrdnc outliafrisc tahteiroenusn derb yit shseMu iendi sotfrC yo rporAafftaei (r"sM CA CirculaRresg"u)l,a4 t4io ofnt heS ecuriatnidEe xsc hanBgoea rodf I ndi(aL istOibnlgi gatainodn s DiscloRseuqruei remReengtusl)a t2i0o1(n5"s S,E LBiIs tRienggu lations"}S,t aSnedcoarnrGe det naerriaall Meeti(n"gSsS -i2s"s)ub eydT heI nstiotfCu otmep aSneyc retoafrI inedsai nada lolt haeprp liclaabwlse, rulaensd r egulatiifao nny(s,i, n cluadniysn tga tumtoodriyf icoartr ieo-ne nactthmeernfetoo trfh tei me beiinngf oracneda sa mendferdo tmi mteot imoefO) n EMTIe chnoSloolguyt Liiomnist ed. 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Afttehrce l osoufrr eem oet-ev otivnogt cetashsu etn dreerm oet-ev oting weraen wdue nrcbeol uonctkeedd. All relevant records relating to electronic voting shall remain in my custody until the Chairman considers, approves and signs the minutes of the Postal Ballot and the same shall be handed over to the Chairman/Company Secretary for safe keeping. Thanking you, Yours fai fly, evi 'sa 1sh__ nigafla Pra icin ompany Secretary FC . 7345 COP No. 17889 Dated: June 29, 2026 Place: Mumbai UDIN: F007345H000703678 Peer Review Certificate No.2058/2022 Received and acknowledged by For OnEMI Technology Solutions Limited (formerly known as OnEMI Technology Solutions Private Limi -ted) Shraddha Rajkumar Patangia ~ • ~ Company Secretary and Compliance Officer '-; Membership Number: A55210 ~M .__ Date: June 29, 2026 0 Place: Mumbai ~=,:::::;;,,