General Updates

June 18, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Scrip Code – 544754 Bandra (East), Mumbai – 400 051 Symbol - KISSHT Dear Sir / Madam, Subject.: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI Listing Regulations”) In continuation of our earlier communication dated May 27, 2026, wherein the Board of Directors of the Company had approved the incorporation of and investment in Wholly Owned Subsidiary (“WOS”) of the Company, we wish to inform you that OnEMI Technology Solutions Limited has incorporated its WOS under the name and style of “Invincible Minds Private Limited”. The Certificate of Incorporation issued by the Central Registration Centre, Registrar of Companies, Mumbai - I at Mumbai, has been received by the Company on June 18, 2026. Pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the details required in relation to the incorporation of the WOS are enclosed herewith as Annexure - A. 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. No. Particulars Details of Investment 1. Name of the entity, date & Name: Invincible Minds Private Limited country of incorporation, etc.; Date: June 17, 2026 Country of incorporation: India 2. Name of holding company of the Name of holding company: OnEMI Technology Solutions Limited incorporated company and relation with the listed entity; Relation with the listed entity: Listed Entity (Self) 3. Industry to which the entity being Financial Services incorporated belongs; 4. Brief background about the entity As part of its ongoing strategic initiative outlined in the Prospectus, incorporated in terms of products the Company is expanding its presence in the financial services / line of business; sector through various non-lending business activities and allied financial service offerings. 5. Brief details of any governmental Ministry of Corporate Affairs approved by way of Certificate of or regulatory approvals required Incorporation dated June 17, 2026. for the incorporation; 6. Nature of consideration - whether Nature of Consideration: Cash cash consideration or share swap and details of the same; Details of consideration: The Company shall subscribe to the entire initial paid-up share capital of the WOS. 7. Cost of subscription / price at 90,00,000 (Ninety Lakh) equity shares having face value of INR 10 which the shares are subscribed; (Indian Rupees Ten only) each aggregating to INR 9,00,00,000 (Indian Rupees Nine Crores only) 8. Percentage of shareholding / Percentage of shareholding/ control: 100% control by the listed entity and / or number of shares allotted; Number of shares allotted: 90,00,000 (Ninety Lakh) equity shares having face value of INR 10 (Indian Rupees Ten only) each (“Equity Shares”)