Outcome of Board Meeting

ONMOBILE GLOBAL LIMITED E City, Tower-1, No.94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic city Phase-1, Bangalore - 560100, Karnataka, India P: +91 80 4009 6000 | F: +91 80 4009 6009 CIN - L64202KA2000PLC027860 Email - investors@onmobile.com www.onmobile.com June 24, 2026 Department of Corporate Services, The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532944 Scrip Code: ONMOBILE Dear Sir/ Madam, Sub: Outcome of Board Meeting held on June 24, 2026 Ref: 1. Our letter dated June 19, 2026 about Notice of Board Meeting 2. SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) The Board of Directors of OnMobile Global Limited (‘the Company’) at its meeting held on Wednesday, June 24, 2026, in Bangalore, through Zoom Video conference, has inter alia considered and approved: Issuance of Debentures: i. the offer and issuance of secured, redeemable, unrated and unlisted Non-Convertible Debentures on private placement basis, within the overall borrowing limits approved by the shareholders and authorization granted by the Board in this regard. Details as required under Regulation 30, Para A (2) of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, w.r.t. Issuance of Securities are enclosed as Annexure - I. Re-appointment of Whole-time Director & CFO: ii. Based on the recommendation of the Nomination and Compensation Committee, the Board re- appointed Radhika Venugopal (DIN: 10548693) as a Director/ Whole-time Director & CFO of the Company for a further period of three years w.e.f. March 27, 2027, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Details as required under Regulation 30, Para A (7) of Part A of Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, w.r.t Change in Directors are enclosed as Annexure - II. The meeting of Board of Directors of the Company commenced at 7.45 P.M. IST and concluded at 8.30 P.M. IST. Request you to please take the same on record. Thanking you, Yours sincerely, For OnMobile Global Limited P V Varaprasad Company Secretary FCS 5877 Encl: a/a Annexure I Details as required under Regulation 30, Para A (2) of Part A of Schedule III of the Listing Regulations read with the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/ I/3762/2026 dated January 30, 2026 Sl No. Requirements of Disclosure Details Investor 1 Investor 2 a) type of securities proposed to Secured, redeemable, unrated, Secured, redeemable, be issued (viz. equity shares, unlisted and Non-Convertible unrated and unlisted Non- convertibles etc.); Debentures. Convertible Debentures. b) type of issuance Private Placement Private Placement (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) c) total number of securities 800 (Eight Hundred) secured, 2500 (Two thousand five proposed to be issued or the redeemable, unrated, unlisted hundred) secured, total amount for which the and non-convertible debentures, redeemable, unrated, securities will be issued each having a nominal value of unlisted and non- (approximately); INR 5,00,000 (Indian Rupees convertible debentures, Five Lakh only). (“NCD or each having a nominal Debentures”). value of INR 1,00,000 (Indian Rupees One Lakh only). (“NCD or Debentures”). Additional details to be provided in case of issuance of debt securities or other non-convertible securities: d) size of the issue Up to INR 75,00,00,000 (Indian Up to INR 25,00,00,000 Rupees Seventy-Five crores (Indian Rupees Twenty- only) Five Crores only) e) whether proposed to be No No listed? If yes, name of the stock exchange(s); f) tenure of the instrument - 36 Months 36 Months date of allotment and date of maturity; g) coupon/interest offered, 1% of the Investment Amount An upfront interest schedule of payment of payable one time prior to the payment of 1.25% of the coupon/interest and disbursement of Tranche I. tranche drawdown amount principal; is payable by the issuer at 13.60% per annum (payable the commencement of the monthly) on the outstanding facility. Investment Amount computed based on 365 days in a year. Running Coupon of 13.88% payable monthly on a running basis, on the opening debt balance of that month. h) charge/security, if any, First ranking pari passu charge, The Debentures shall be created over the assets; to the extent of the Security secured, by a second- Cover, on all existing and future ranking floating charge, fixed and current assets, over all present and future cashflows, other assets, receivables, current and including inventory (if any), fixed assets (including receivables, rental deposits, bank accounts, plant and brand, intellectual property, machinery) and intangible uncalled share capital etc. are to assets (including IP, brands be hypothecated along with a and patents) of the power of attorney in the Company, together with a prescribed format. first-ranking pledge over 100% of the shares of Security cover of 1.5x OnMobile Singapore PTE. calculated as follows – [(all LTD held by the issuer and tangible fixed assets + all a first-ranking receivables (not greater than charge/security assignment 120 days)] divided by [total over all present and future secured outstanding Financial receivables and collection Indebtedness] accounts of OnMobile Singapore PTE. LTD., including telecom receivables i) special right/ interest/ NIL NIL privileges attached to the instrument and changes thereof; j) delay in payment of interest / 2% (two) per month on overdue In case of default, 2%, per principal amount for a period amount for a Financial Default annum of additional of more than three from the date of occurrence of interest, compounded daily, months from the due date or the default. on all outstanding amounts default in payment of interest over and above the Coupon / principal; 2% (two) per cent per annum on Rate for the dates for which the outstanding amount, over the Default remains and above applicable Coupon outstanding. Rate for Material Defaults. g) details of any letter or Not Applicable Not Applicable comments regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any; h) details of redemption of The Debentures shall be fully The Debentures shall be preference shares indicating redeemed by the Company by fully redeemed by the the manner of making the payment of the Company by making the redemption (whether out of outstanding principal amounts payment of the outstanding profits or out of fresh issue) in respect of the Debentures in principal amounts in and debentures; 36 (thirty-six) months, in respect of the Debentures in accordance with the Debenture 36 (thirty-six) months, in Trust and Hypothecation Deed accordance with the and other Transaction Debenture Trust Deed, Documents. Deed of Hypothecation and the other Transaction Documents. i) any cancellation or Not Applicable Not Applicable termination of proposal for issuance of securities including reasons thereof. Annexure II Details as required under Regulation 30, Para A (7) of Part A of Schedule III of the Listing Regulations read with the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/ I/3762/2026 dated January 30, 2026 Sl.No Particulars Details 1. Reason for change viz. appointment, re- Re-appointment of Radhika Venugopal (DIN: appointment, resignation, cessation, 10548693) as a Director/ Whole-time Director removal, death or otherwise. designated as ‘Whole-time Director and CFO’ of the Com [Showing first 8,000 characters — download PDF for full document]