Shareholders meeting

Onelife Capital Advisors Limited CIN: L74140MH2007PLC173660 Tel No.: 022-25833206 Fax: 022-41842228 Email id: cs@onelifecapital.in Web: www.onelifecapital.in October 06, 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: Submission of Revised Voting Results and Scrutinizer's Report – 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, we hereby submit the revised Voting Results in respect of the 19th Annual General Meeting of Onelife Capital Advisors Limited. The earlier Voting Results PDF submitted by the Company on 1st October, 2026, inadvertently contained an error. Accordingly, the revised/corrected Voting Results PDF is being submitted herewith for your records and necessary action. The Report of the Scrutinizer dated September 30, 2026, submitted pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, remains unchanged. You are requested to kindly take note of the revised Voting Results and take the same on record. Thanking you, For Onelife Capital Advisors Limited 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 Regd. Office: Plot No. A356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (West) – 400604, Maharashtra, India XBRL Excel Utility 1. Overview 2. Before you begin 3. Index 4. Steps for Filing Voting Result 5. Fill up the data in excel utility 1. Overview The excel utility can be used for creating the XBRL/XML file for efiling of Voting Result XBRLfillingconsistsoftwoprocesses.FirstlygenerationofXBRL/XMLfileanduploadofgeneratedXBRL/XMLfile to BSE Listing Center Website (www.listing.bseindia.com). 2. Before you begin 1. The version of Microsoft Excel in your system should be Microsoft Office Excel 2007 and above. 2. The system should have a file compression software to unzip excel utility file. 3. Make sure that you have downloaded the latest Excel Utility from BSE Website to your local system. 4. Make sure that you have downloaded the Chrome Browser to view report generated from Excel utility 5.PleaseenabletheMacros(ifdisabled)asper instructionsgiveninmanual,sothatallthefunctionalitiesof Excel Utility works fine. Please first go through Enable Macro - Manual attached with zip file. 6. Kindly use this file in local system instead of OneDrive/shared drive. Because it may gives an error "Run-time error '52' : Bad file name or number" While clicking on textblock button if files saved on OneDrive/shared drive. 3. Index 1 Details of general information about company General Info 2 Scrutinizer Details Scrutinizer Details 3 Voting Result By Companies Voting Results 4 Voting Result Format Resolutions 4. Steps for Filing Voting Result I. Fillupthedata:Navigatetoeachfieldofeverysectioninthesheettoprovideapplicabledataincorrect format. (Formats will get reflected while filling data.) - Use paste special command to paste data from other sheet. - Use "Home" button (cntrl + H) to toggle between the sheets. II.ValidatingSheets: Clickonthe''Validate" buttontoensurethatthesheethasbeenproperlyfilledand alsodatahasbeenfurnishedinproperformat.Iftherearesomeerrorsonthesheet,excelutilitywillpromptyou about the same. III.ValidateAllSheets: Clickonthe''Home" button.Andthenclickon"ValidateAllSheet"buttontoensure thatallsheetshasbeenproperlyfilledandvalidatedsuccessfully.Iftherearesomeerrorsonthesheet,excel utilitywillpromptyouaboutthesameandstopvalidationatthesametime.Aftercorrection,onceagainfollow the same procedure to validate all sheets. Excel Utility will not allow you to generate XBRL/XML until you rectify all errors. IV.GenerateXML: ExcelUtilitywillnotallowyoutogenerateXBRL/XMLunlesssuccessfulvalidationofall sheet is completed. Now click on 'Generate XML'' to generate XBRL/XML file. - Save the XBRL/XML file in your desired folder in local system. V. Generate Report : Excel Utility will allow you to generate Report. Now click on 'Generate Report'' to generate html report. - Save the HTML Report file in your desired folder in local system. - To view HTML Report open "Chrome Web Browser" . - To print report in PDF Format, Click on print button and save as PDF. VI.UploadXMLfiletoBSEListingCenter:ForuploadingtheXBRL/XMLfilegeneratedthrough Utility,login to BSE Listing Center and upload generated xmlfile. On Upload screen provide therequired information and browse to select XML file and submit the XML. 5. Fill up the data in excel utility 1. Cells with red fonts indicate mandatory fields. 2. If mandatory field is left empty, then Utility will not allow you to proceed further for generating XML. 3. You are not allowed to enter data in the Grey Cells. 4.Iffieldsarenotapplicabletoyourcompanythenleaveitblank.DonotinsertZerounlessitisamandatory field. 5.Dataprovidedmustbeincorrectformat,otherwiseUtilitywillnotallowyoutoproceedfurtherforgenerating XML. 6. Select data from "Dropdown list" wherever applicable. 7. Adding Notes: Click on "Add Notes" button to add notes Home Validate General information about company Scrip code 533632 NSE Symbol ONELIFECAP MSEI Symbol NOTLISTED ISIN INE912L01015 Name of the company Onelife Capital Advisors Limited Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 03:21 PM Home Validate Scrutinizer Details Name of the Scrutinizer Mukesh Siroya Firms Name M Siroya and Company Qualification CS Membership Number 5682 Date of Board Meeting in which appointed 02-09-2026 Date of Issuance of Report to the company 30-09-2026 Home Validate Voting results Record date 22-09-2026 Total number of shareholders on record date 9255 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 2 b) Public 66 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Audited Financial Statements of the Company for the Financial Description of resolution considered Year ended March 31, 2026 together with Report of Board of Directors and Auditors thereon % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 9725466 100.0000 9725466 0 100.0000 0.0000 Promoter and Poll 9725466 Promoter Group Postal Ballot (if applicable) Total 9725466 9725466 100.0000 9725466 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 700 Institutions Postal Ballot (if applicable) Total 700 0 0.0000 0 0 0.0000 0.0000 E-Voting 660854 2.3915 660784 70 99.9894 0.0106 Public- Non Poll 27633834 Institutions Postal Ballot (if applicable) Total 27633834 660854 2.3915 660784 70 99.9894 0.0106 Total Total 37360000 10386320 27.8006 10386250 70 99.9993 0.0007 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: [Showing first 8,000 characters — download PDF for full document]