Outcome of Board Meeting

Onelife Capital Advisors Limited CIN: L74140MH2007PLC173660 Tel No.: 022-25833206 Fax: 022-41842228 Email id: cs@onelifecapital.in Web: www.onelifecapital.in 28th October, 2026 BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Department of Corporate Services Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra- Kurla Complex Mumbai - 400001. Mumbai- 400051 Scrip Code: 533632 Symbol: ONELIFECAP Subject: Outcome of the Board Meeting of Onelife Capital Advisors Limited Dear Sir/Madam, The Board of Directors at its Meeting held on Wednesday 28th October, 2026 considered and after due deliberation approved the following: 1. Appointment of Mr. Shankar Surykant Jambhavadekar as Chief Financial Officer (“CFO”) with immediate effect. Details with respect to the aforesaid appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024 has been stated hereunder Annexure -1. The meeting commenced at 5.30 PM and concluded at 06.00 PM. We request you to take this information on Records. For Onelife Capital Advisors Limited, Rohit Gupta Company Secretary & Compliance Officer Encl: a/a Regd. Office: Plot No. A356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (West) – 400604, Maharashtra, India Onelife Capital Advisors Limited CIN: L74140MH2007PLC173660 Tel No.: 022-25833206 Fax: 022-41842228 Email id: cs@onelifecapital.in Web: www.onelifecapital.in Annexure-1 Details with respect to the aforesaid appointment as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/POD2/CIR/P/0155 dated November 11, 2024 has been stated hereunder. 1 Reason for change – Appointment of Mr. Shankar Appointment Surykant Jambhavadekar as CFO of the Company 2 Date of appointment 28/10/2026 3 Brief profile (in case of appointment) Mr. Shankar Suryakant Jambhavadekar is a Bachelor of Commerce graduate from the University of Mumbai, having experience in accounting, taxation, GST and TDS compliance, financial reporting, bank reconciliation, MIS reporting and audit-related activities. He is currently working as an Account Executive with M/s. Shah Baxi and Associates and has previously worked with M/s. Klean Environmental Consultants Private Limited for over 15 years. He also possesses working knowledge of Tally ERP, SAP and MS Office. 4 Disclosure of relationships between He is not related to any of the directors (in case of appointment of a Directors/Key Managerial director). Personnel of the Company 5 Information as required pursuant to BSE Not applicable circular ref no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/24, dated June 20, 2018 Regd. Office: Plot No. A356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (West) – 400604, Maharashtra, India