Corrigendum

October 08, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort, Mumbai – 400 001 Bandra Kurla Complex Scrip Code - 544754 Bandra (East), Mumbai – 400 051 Symbol - KISSHT Subject: Corrigendum to the Notice of the First Extra Ordinary General Meeting (“EGM”) of OnEMI Technology Solutions Limited (‘the Company’) - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Ma’am, This is in continuation of our intimation dated September 21, 2026 and with reference to the Notice of First Extra-Ordinary General Meeting (“EGM”) of Financial Year 2026-27 issued to the Members of the Company on September 21, 2026 in relation to the proposed preferential issue of Equity Shares on a private placement basis in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and applicable provisions of the Companies Act, 2013 and rules made thereunder (“Act”). In terms of Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has filed applications with the National Stock Exchange of India Limited (“NSE”) and the BSE Limited (“BSE”) (NSE and BSE together, the “Stock Exchanges”), for seeking their in-principle approval in relation to the proposed Preferential Issue for which the approval of the members is being sought. The Stock Exchanges advised the Company to provide certain clarifications and additional disclosures pertaining to the proposed Preferential Issue through a corrigendum to the EGM Notice. The Company has issued a Corrigendum dated October 08, 2026, to the EGM Notice dated September 21, 2026 (“Corrigendum”), for the members to take note of certain clarifications/additional information in relation to the explanatory statement for Item no. 1 of the EGM Notice mentioned therein. In compliance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations, the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), the Corrigendum to the EGM Notice is being circulated only through electronic mode to those Members whose email addresses are registered with the Company / Depositories. The Corrigendum is enclosed herewith and is also available on the Company’s website at www.kissht.com, and on the websites of the stock exchanges, i.e., National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). The same is also available on the website of NSDL at www.evoting.nsdl.com. You are requested to take the above information 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 CORRIGENDUM TO THE NOTICE OF THE FIRST EXTRA-ORDINARY GENERAL MEETING OF THE MEMBERS OF ONEMI TECHNOLOGY SOLUTIONS LIMITED Date: October 08, 2026 This Corrigendum is being issued in continuation of and in respect of the Notice dated September 21, 2026 (“EGM Notice”) convening the First Extra-Ordinary General Meeting (“EGM”) of the Financial Year 2026-27 of the members of OnEMI Technology Solutions Limited (formerly known as OnEMI Technology Solutions Private Limited) (“Company”) to be held on Wednesday, October 14, 2026 by way of Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), together with the Explanatory Statement annexed thereto, in connection with the proposed issue and allotment of Equity Shares on a preferential basis (“Preferential Issue”). The Notice of the EGM was dispatched to the shareholders of the Company on September 21, 2026, in due compliance with the provisions of the Companies Act, 2013, and the rules made thereunder, read with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, we would like to mention that with regard to Item No. 1 of the Notice, the Company had in accordance with Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, filed applications with the National Stock Exchange of India Limited (“NSE”) and the BSE Limited (“BSE”), (BSE and NSE together, the “Stock Exchanges”), for seeking their in-principle approval in relation to the proposed Preferential Issue for which the approval of the shareholders is being sought. The NSE and the BSE had in their letters dated September 25, 2026 and October 01, 2026 respectively, advised the Company to provide certain clarifications and additional information in relation to the proposed Preferential Issue, by way of a corrigendum to the EGM Notice. This Corrigendum is being issued in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), applicable provisions of the Companies Act, 2013 and rules made thereunder, for the members to take note of the following: Modifications to the Explanatory Statement relating to Item No. 1 In the Explanatory Statement to the Notice, the following modifications are to be made: 1. In the Explanatory Statement to Item No. 1, in relation to point X (Shareholding pattern of the Company before and after the preferential issue), the Annexure A of the EGM Notice shall be replaced in its entirety with the Annexure A of this Corrigendum and all references to Annexure A of the EGM Notice shall be read to be a reference to the Annexure A of this Corrigendum. 2. In the Explanatory Statement to Item No. 1, in relation to point XI (names of the Proposed Allottees, class or classes of persons to whom the allotment is proposed to be made, identity of the natural persons who are the ultimate beneficial owners of the securities proposed to be allotted and/or who ultimately control the Proposed Allottees, and the percentage of post-preferential issue capital that may be held by them), the Annexure B of the EGM Notice shall be replaced in its entirety with the Annexure B of this Corrigendum and all references to Annexure B of the EGM Notice shall be read to be a reference to the Annexure B of this Corrigendum. 3. In the Explanatory Statement to Item No. 1, point XX (details of the current and post-preferential issue shareholding of the Proposed Allottees) will be updated as follows: The details of the current and post-preferential issue shareholding of the Proposed Allottees are set out below: Sr.No Name of the Category No. of Shareholdin Total No. Shareholdin . Proposed Equity g in the of Equity g in the Allottees Shares Company Shares Company held in pre- held in post- the preferential the preferential Company issue Company issue pre- (%) (as on post- (%) (as on preferenti September preferenti September al issue 11, 2026) al issue 11, 2026 (as on (as on based on Septembe Septembe fully diluted r 11, 2026) r 11, 2026 capital) based on fully diluted capital) 1. 238 Plan Foreign - 0.00 4,77,539 0.23 Associates, Portfolio LLC Investor Category I 2. 360 One Category - 0.00 6,36,719 0.31 Equity III Opportunity Alternative Fund Investmen t Fund 3. 360 One Category - 0.00 4,77,539 0.23 Equity III Opportunity Alternative Fund - Series Investmen 4 t Fund 4. AAA GEMS Category - 0.00 9,55,079 0.46 FUND III Alternative Investmen t Fund 5. Alchemy Category 12,79,703 0.72 14,38,882 0.69 Emerging III Leaders of Alternative Tomorrow Investmen t Fund 6. Alchemy Category 1,75,000 0.10 4,93,359 0.24 Long Term III Venture Alternative Fund, Series Investmen 3 t Fund 7. Ameeta Individual - 0.00 63,671 0.03 Rajendra Naik 8. Anil Bhavanji Individual - 0.00 1,59,179 0.08 Shah 9. Ashoka Foreign - 0.00 [Showing first 8,000 characters — download PDF for full document]