Please find attached intimation regarding outcome of Board Meeting held on 4th November, 2026

Date: 04/11/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 514330/Scrip ID: ONEGLOBAL Subject: Outcome of Board Meeting held on Wednesday, 04th November, 2026 Ref: Regulation 30, and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, In continuation to our letter dated 30th October, 2026, intimating about the Board meeting to be held on 4th November, 2026, it is hereby informed that the Board of Directors of the Company at its meeting held today has inter-alia, considered and approved the following: 1. Unaudited Standalone Financial Results and Statements for the Quarter and Half Year ended 30th September, 2026 A copy of Unaudited Standalone Financial Results and Statements for the Quarter and Half Year ended 30th September, 2026, for the Financial Year 2026-27, along with Limited Review Report issued by the Statutory Auditors is enclosed herewith as “Annexure A”. 2. Based on recommendation of the Nomination and Remuneration Committee, the Board has considered and approved the payment of remuneration payable to Mr. Sanjay Upadhyay, Chairman & Managing Director w.e.f 1st November, 2026, subject to the approval of the members of the Company. 3. Based on recommendation of the Nomination and Remuneration Committee, the Board has considered and approved the re-appointment and remuneration payable to Mr. Sanjay Upadhyay, (DIN: 07497306), as the Chairman & Managing Director of the Company for a period of 5 years w.e.f 22nd April, 2027, subject to the approval of the members of the Company. It is confirmed that Mr. Sanjay Upadhyay is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and he is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 as amended are given in the enclosed “Annexure B”. ONE GLOBAL SERVICE PROVIDER LIMITED (Formerly known as Overseas Synthetics 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, Kamla Mill Compound, Lower Parel (W) Mumbai 400013 4. Based on recommendation of the Nomination and Remuneration Committee, the Board has considered and approved the appointment of Mr. Padmakar Pandit, (DIN: 12004186), as an Additional Independent Director of the Company for a period of 5 years w.e.f 4th November, 2027, subject to the approval of the members of the Company. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 as amended are given in the enclosed “Annexure C”. The Board meeting commenced at 4:30 P.M. and concluded at 6:45 P.M. This is for your information and records. Kindly take the same on record. Thanking you, Yours faithfully, For ONE GLOBAL SERVICE PROVIDER LIMITED Sanjay Upadhyay Managing Director DIN: 07497306 Encl: As above ONE GLOBAL SERVICE PROVIDER LIMITED (Formerly known as Overseas Synthetics 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, Kamla Mill Compound, Lower Parel (W) Mumbai 400013 ONE GLOBAL SERVICE PROVIDER LIMITED COMPANY CIN: L74110MH1992PLC367633 Reg. Office : 6th Floor, 601 E Wing, Trade Link Building, B & C Block, Senapati Bapat Marg, Kamala Mill Compound, Lower Parel (W), Mumbai - 400013 UNAUDITED STANDALONE IND AS COMPLIANT FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2026 AMOUNT RS. IN LACS SR.NO. PARTICULARS. QUARTERS ENDED HALF YEAR ENDED FINANCIAL YEAR 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-2025 ENDED 31/03/2026 UNAUDITED UNAUDITED UNAUDITED UNAUDITED UNAUDITED AUDITED INCOMES I Revenue from Operations (Net of Taxes) 6,645.10 10,277.32 13,498.26 1 6,922.41 22,280.88 4 9,817.90 II Other Business Income 0.23 0.58 45.75 0.81 48.41 6 3.16 III Total Income (I + II) 6,645.33 10,277.90 13,544.01 16,923.22 22,329.29 49,881.06 IV EXPENSES (a) Cost of materials consumed - - - - - - (b) Purchase of Stock in Trade 5,173.18 8,017.40 10,519.62 1 3,190.58 17,543.50 3 8,912.80 Changes of Inventories of Finished Goods, Work in Progress, 0.75 -0.76 (c) Work in Trade. (0.15) - 0.60 - (d) Employees Cost 106.50 1 06.05 97.64 212.55 199.33 391.02 (e) Finance Cost - - - - - - (f) Depreciation and Amortisation Expenses 11.87 12.21 17.55 2 4.08 34.98 6 7.42 (g) Other Expenses 254.25 2 35.01 2 69.83 489.27 602.63 1 ,229.45 TOTAL EXPENSES (IV (a to g) 5,545.65 8,371.42 1 0,904.64 13,917.07 18,380.44 40,599.94 V Profit/(Loss) before Exceptional Items and Tax (III-IV) 1,099.68 1,906.47 2,639.36 3 ,006.15 3,948.84 9 ,281.12 VI Exceptional Items. & Extraordinary Item - - - - - - (A) Profit/ (Loss) Before Tax. (V-VI) 1,099.68 1,906.47 2,639.36 3 ,006.15 3,948.84 9 ,281.12 VIII TAX EXPENSES (a) Current Tax 273.71 4 79.01 6 63.02 752.72 993.84 2,336.73 (b) Deferred Tax (2.73) (2.15) (2.60) (4.87) (5.85) ( 6.03) (c) Income tax paid for earlier years - Total Tax Expenses 2 70.98 476.86 660.42 747.85 9 87.99 2 ,330.70 IX NET PROFIT AFTER TAX FROM BUSINESS OPERATIONS 8 28.70 1,429.61 1,978.95 2 ,258.30 2,960.85 6 ,950.42 X Other Comprehensive Income Items that will not be reclassified to profit or loss 1.00 - - 1.00 - - Income tax relating to items that will not be reclassified to profit and loss account (0.25) - - (0.25) - - XI Total Comprehensive Income (IX+X) 8 29.44 1,429.61 1,978.95 2 ,259.05 2,960.85 6 ,950.42 Paid up Equity Share Capital (Amount in lacs) (Rs. 10 Face XII value per share) 1,954.30 1,954.30 1,954.30 1,954.30 1,954.30 1,954.30 XIII Other Equity Capital (Reserve & Surplus) 1 2,168.54 Earning Per Share (In Rupees) from Continuing Operations XIV (Not Annualized) (i) Basic 4.24 7.32 10.13 1 1.56 15.15 3 5.56 (ii) Diluted 4.24 7.32 10.13 1 1.56 15.15 3 5.56 XV Income from Discontinuing Operations - - - - - - XVI Profit /(Loss) from Discontinuing Operations - - - - - - Profit/(loss) for the period After Adjustment of discontinuing XVII Operations with Current Operations 8 29.44 1,429.61 1,978.95 2 ,259.05 2,960.85 6 ,950.42 NOTES: The Standalone financial results of One Global Service Provider Limited ("the Company") have been prepared in accordance with Indian Accounting Standards (Ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015, as amended. The above Financial Results have been reviewed by the Audit Committee in its meeting held on 04th November 2026 and the same were adopted by the Board of 2 Directors in their meeting held on the same date. These results are subjected to Limited Review by Statutory Auditors. The Management has exercised necessary deligence to ensure that the financial results provide a true and fair view of the company's affairs. The statutory auditors have carried out limited review of the standalone unaudited financial results for the quarter ended 30th September 2026 and have issued an unmodified review report. Figures for the previous period have been regrouped/ rearranged/ reclassfied wherever considered necessary to correspond with the current period's classification/group's disclosure. By order of the Board of Directors of One Global Service Provider Limited Sanjay Upadhyay Date : 04/11/2026 Managing Director Place : Mumbai DIN : 07497306 ONE GLOBAL SERVICE PROVIDER LIMITED COMPANY CIN: L74110MH1992PLC367633 Reg. Office : 6th Floor, 601 E Wing, Trade Link Building, B & C Block, Senapati Bapat Marg, Kamala Mill Compound, Lower Parel (W), Mumbai - 40 [Showing first 8,000 characters — download PDF for full document]