Allotment of 7,06,068 equity shares on a Preferential Basis for consideration other than cash

Date: 28/10/2026 BSE Ltd Corporate Relationship Department Phiroze Jeejeebhoy Tower, Dalal Street Fort, Mumbai – 400 001 Scrip code: 514330/Scrip ID: ONEGLOBAL Subject: Allotment of 7,06,068 equity shares on a Preferential Basis for consideration other than cash. Dear Sir/Madam, This is in furtherance to the outcome of the meetings of the Board of Directors of One Global Service Provider Limited (“Company”) held on Thursday, 3rd September, 2026 and the approval granted by the shareholders at the Annual General Meeting (“AGM”) held on Tuesday, 29th September, 2026, and the in-principle approval received from BSE Limited vide its letter bearing reference no. LOD/PREF/SS/FIP/954/2026-27 dated 14th October, 2026, for the issuance of equity shares on a preferential basis for consideration other than cash, in accordance with the applicable provisions of the Companies Act, 2013 (“the Act”), and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“ICDR Regulations”). Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of the Directors of the Company by way of resolution passed through circulation today i.e., Wednesday, 28th October, 2026, through requisite majority has considered and approved the allotment of 7,06,068 (Seven Lakh Six Thousand Sixty-Eight Only) fully paid-up equity shares of face value of Rs. 10/- on a preferential basis for consideration other than cash. Details as required under Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (or the master circular in force on the date of filing), is enclosed herewith as ‘Annexure A.’ The same may please be taken on record and suitably disseminated to all concerned. Thanking You Yours faithfully, For One Global Service Provider Limited Sanjay Upadhyay Managing Director DIN: 07497306 Encl. As above ONE GLOBAL SERVICE PROVIDER LIMITED CIN : L74110MH1992PLC367633 Telephone : 8657527323 Website : www.1gsp.in E-mail : 1connect@1gsp.in Registered Address : : 6th Floor, 601 E Wing, Trade Link Building, B & C Block Senapati Bapat Marg, Kamala Mill Compound, Lower Parel (W) Delisle Road, Mumbai, Maharashtra - 400013 Annexure A (Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, or the master circular in force on the date of filing) Sr.No. Particulars Details 1. Type of securities proposed Equity shares of face value Rs. 10 (Rupee Ten Only) to be issued (viz. equity each. shares, convertibles etc.) 2. Type of issuance (further Preferential Allotment public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of securities Allotment of 7,06,068 (Seven Lakh Six Thousand proposed to be issued or the Sixty-Eight Only) equity shares of the Company of face total amount for which the value Rs. 10/- each. securities will be issued (approximately) 4. Additional details: a) Name of the investor Sr.No. Name of the Category No. of Allottee (Promoter / Equity Non-Promoter Shares Allotted 1. Mr. Suresh Non-Promoter 6,57,748 2. Ms. Nithya Non-Promoter 48,320 Total 7,06,068 b) Post Allotment of Equity Shares i. Outcome of Subscription Details of the Shareholding and voting rights of the allottees are as under: Name Pre- No. of Post of the Preferential Equity Preferential Allottee Shareholding Shares Shareholding No. of % allotted No. of % Shares Shares Mr. -- -- 6,57,748 6,57,748 3.25 Suresh Ms. -- -- 48,320 48,320 0.24 Nithya ii. Issue Price/ Allotted Price Name of the No. of Equity Issue Price Allottee Shares (In Rs.) allotted Mr. Suresh 5,93,998 560.13 Mr. Suresh 63,750 558.99 Ms. Nithya 48,320 560.13 iii. Number of Investors 2 c) In case of convertibles - Not Applicable intimation on conversion of securities or on lapse of the tenure of the instrument 5. Any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof ONE GLOBAL SERVICE PROVIDER LIMITED CIN : L74110MH1992PLC367633 Telephone : 8657527323 Website : www.1gsp.in E-mail : 1connect@1gsp.in Registered Address : : 6th Floor, 601 E Wing, Trade Link Building, B & C Block Senapati Bapat Marg, Kamala Mill Compound, Lower Parel (W) Delisle Road, Mumbai, Maharashtra - 400013