Outcome of Board Meeting

OnEMI Technology k•ssht Solutions Limited July 29, 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 July 29, 2026. Ref.: Disclosure under 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”) Dear Sir / Madam, Pursuant to our intimation dated July 23, 2026, and in terms of the provisions of Regulation(s) 30, 33 and other applicable provisions of 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, July 29, 2026, has inter-alia approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 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, is enclosed herewith. Please note that Statutory Auditors of the Company have given unmodified opinion in the limited review report on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. 2. Appointment of Ms. Ramadevi Satish Venigalla, Practicing Company Secretary, (FCS No: 7345 | COP No: 17889), as the Secretarial Auditor of the Company for five consecutive years commencing from financial year 2026-27 until financial year 2030-31, based on the recommendation of the Audit Committee, and subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The details required under Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations and the SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed herewith as Annexure – A for Item No. 2 stated hereinabove. The Board Meeting commenced at 06:15 p.m. (IST) and concluded at 07:15 p.m. (IST). Kindly take the same on record. [signature page to follow] OnEMI Technology Solutions Limited (Formerly known as OnEMI Technology Solutions Private Limited) Registered Office Address -10th Floor, Tower 4, Equinox Park. LBS Marg. Kurla West. Mumbai -400070, Maharashtra. India. CIN -L72900MH2016PLC282573 Kissht I E::I care@kissht.com I ~ https://www.kissht.com I ~ https://www.onemi.in l c,, 08044745952 / 08044745951 OnEMI Technology k•ssht Solutions Limited 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 OnEMI Technology Solutions Limited (Formerly known as OnEIIII Technology Solutions Private Limited) Registered Office Address -10th Floor, Tower 4, Equinox Park. LBS Marg. Kurla West. Mumbai -400070, Maharashtra. India. CIN -L72900MH2016PLC282573 Kissht I E::I care@kissht.com I ~ https://www.kissht.com I ~ https://www.onemi.in l c,, 08044745952 / 08044745951 CHOKSHI & CHOKSHI LLP Chartered Accountants Independent Auditor's Limited Review Report on the Unaudited Consolidated Financial Results of OnEMI Technology Solutions Limited (formerly OnEMI Technology Solutions Private Limited) for the quarter ended 30- Jun-2026, pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors OnEMI Technology Solutions Limited (formerly OnEMI Technology Solutions Private Limited) 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of On EM I Technology Solutions Limited (formerly OnEMI Technology Solutions Private Limited) (hereinafter referred to as the 'Holding Company') and its subsidiaries (Holding Company and its subsidiaries together referred to as 'the Group'), for the quarter ended 30-Jun-2026 ("the Statements"), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'). We have initialed the statement of the consolidated financial results for identification purpose only. 2. The Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, in its meeting held on 29-Jul-2026 has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34") "Interim Financial Reporting" prescribed under Section 133 of the Companies Act 2013 as amended (the "Act") read with relevant rules issued thereunder, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standards on Review Engagements (SREs) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India ('ICAI'). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, as amended, to the extent applicable. 4. The Statement includes the results of the following entities: Sr No Entities Relationship 1 OnEMI Technology Solutions Limited Holding Company 2 Si Creva Capital Services Private Limited Subsidiary 3 Invincible Minds Private Limited Subsidiary Chok,hi & Chok,111 UP 1, ,1 Lmiitcd Liabli11y 1',1rIncr~hip \\ilh lLP Rcgi,1r.i111>11 No. A.\C-!<<lO'J )nice· 15 l 7. R;1gha\JI Hldg. . (,round 1-loor. RJgh.1v_11 lh>ad, (iow;ili.1 Tank. Off Kemp, C'onu:r. Mmnh.i1-40001(t Ts:!.; 'J1-:;:-;:3t;J ()'IOU. I ,L, 1·11-::::-::Jll.l (l'IO! : ',\'ell. \YW\V.l:hllkl>llJ:111c1cI111k~ll1.cnm E-mail: c,)ntm:111 d1uhh1a11Jch,1k:..lu.m CHOKSHI & CHOKSHI LLP Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS specified under Section 133 of the Act, as amended, read with relevant rules issued there-under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters: 6. We did not review the interim financial results of the two subsidiaries included in the statement of unaudited consolidated financial results, whose financial results reflect total revenue of Rs.4643.00 million {before consolidation adjust [Showing first 8,000 characters — download PDF for full document]