Outcome of Board Meeting

October 28, 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 Sub.: Outcome of the Board Meeting held on October 28, 2026. Dear Sir / Madam, In continuation to our intimation dated October 24, 2026, and in terms of the provisions of Regulation(s) 30, 33 and other applicable provisions, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of OnEMI Technology Solutions Limited (“the Company”) at its meeting held today, i.e. Wednesday, October 28, 2026, has inter-alia approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 (“Unaudited Financial Results”) based on the review and recommendation of the Audit Committee. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company, are enclosed herewith. Please note that Statutory Auditors of the Company have given unmodified opinion in the Limited Review Report on the Unaudited Financial Results. 2. The investment to be made through subscription of 23,37,516 (Twenty Three Lakh Thirty Seven Thousand Five Hundred and Sixteen) equity shares of face value of INR 10/- (Indian Rupees Ten only) per Equity Share for cash at a price of INR 2,670.14 (Indian Rupees Two Thousand Six Hundred Seventy and Fourteen Paisa only) per Equity Share including premium of INR 2,660.14 (Indian Rupees Two Thousand Six Hundred Sixty and Fourteen Paisa only) per Equity Share which shall rank pari passu with the existing equity shares (“Rights Issue”), aggregating to total issue of INR 6,24,14,94,972.24 (Indian Rupees Six Hundred Twenty-Four Crores Fourteen Lakhs Ninety Four Thousand Nine Hundred Seventy Two and Twenty Four paise only), offered by Si Creva Capital Services Private Limited, Wholly Owned Subsidiary of the Company on a rights basis for the utilization of at least 75% of the proceeds raised from the preferential issue of the Company. The disclosures as required by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given hereunder as Annexure A. The Board Meeting commenced at 06:30 p.m. (IST) and concluded at 07:30 p.m. (IST). 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 Annexure A Disclosures as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details of Investment 1. Name of the target entity, details in brief such as Name: Si Creva Capital Services Private size, turnover etc; Limited (“Si Creva”); Paid up share capital (March 31, 2026): INR 9,99,97,930 (Indian Rupees Nine Crore Ninety- Nine Lakh Ninety-Seven Thousand Nine Hundred and Thirty only) Net-worth as on March 31, 2026: INR 1,231.98 crores Turnover (FY 2025-26): INR 1,541.33 crores 2. Whether the acquisition would fall within related Si Creva, being a wholly owned subsidiary of party transaction(s) and whether the promoter/ the Company, qualifies as a related party under promoter group/ group companies have any Section 2(76) of the Companies Act, 2013. interest in the entity being acquired? If yes, However, approval of the Audit Committee is nature of interest and details thereof and exempt under Regulation 23(5) of SEBI Listing whether the same is done at “arm’s length; Regulations. The interest of the Promoters of the Company in Si Creva is as follows: - Mr. Ranvir Singh, Whole Time Director and Mr. Krishnan Vishwanathan, Managing Director & CEO of Si Creva, also serve as Executive Directors of the Company. Except as stated above, none of the Promoters, members of the Promoter Group, or Group Companies of the Company have any interest in Si Creva." The transaction is being undertaken as per the objects of the preferential issue as stated in the Private Placement offer letter of the Company and in the ordinary course of business and on an arm’s length basis. 3. Industry to which the entity being acquired Financial Service Industry belongs; 4. Objects and impact of acquisition (including but Pursuant to the objects of the Preferential Issue not limited to, disclosure of reasons for of the Company, it is proposed to utilise at least 75% of the proceeds from the preferential issue acquisition of target entity, if its business is towards augmentation of the capital base of Si outside the main line of business of the listed Creva, to meet its future capital requirements entity); arising out of the growth of Si Creva’s business. 5. Brief details of any governmental or regulatory Not applicable approvals required for the acquisition; 6. Indicative time period for completion of the The investment will be made by the end of acquisition; December 2026. 7. Consideration - whether cash consideration or Cash consideration share swap or any other form and details of the same; 8. Cost of acquisition and/or the price at which the INR 6,24,14,94,972.24 (Indian Rupees Six shares are acquired; Hundred Twenty -Four Crores Fourteen Lakhs Ninety Four Thousand Nine Hundred Seventy Two and Twenty Four paise only) comprising of 23,37,516 (Twenty-Three Lakh Thirty-Seven Thousand Five Hundred Sixteen) equity shares of face value of INR 10 (Indian Rupees Ten only) per Equity Share (“Equity Shares”) for cash at a price of INR 2,670.14 (Indian Rupees Two Thousand Six Hundred and Seventy and Fourteen Paise only) per Equity Share including premium of INR 2,660.14 (Indian Rupees Two Thousand Six Hundred and Sixty and Fourteen Paise only) per Equity Share. 9. Percentage of shareholding / control acquired Si Creva is a wholly-owned subsidiary of the and / or number of shares acquired; Company. It shall continue to remain the wholly owned subsidiary of the Company after the additional acquisition of 23,37,516 (Twenty-Three Lakh Thirty-Seven Thousand Five Hundred and Sixteen) equity shares at a price of INR 2,670.14 (Indian Rupees Two Thousand Six Hundred and Seventy and Fourteen Paise only) per equity share of Si Creva, on a rights basis. 10. Brief background about the entity acquired in Brief background and Line of business: terms of products/line of business acquired, date of incorporation, history of last 3 years Si Creva is a company incorporated under the turnover, country in which the acquired entity Companies Act, 2013. has presence and any other significant information (in brief). It is a Middle Layer Non-Deposit taking Non- Banking Financial Company, having its presence in India. Date of incorporation: July 08, 2015 History of last 3 years turnover of Si Creva is as follows: Financial Year Turnover (Rupees in crores) 2023-24 1295.21 2024-25 1092.48 2025-26 1,541.33