In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Tuesday, 04th August, 2026 have, ....

ONESOURCE INDUSTRIES AND VENTURES LIMITED (Formerly Known as Onesource Ideas Venture Limited) CIN: L46201MP1994PLC076682 Date: 04th August, 2026 The BSE Limited 1st Floor, New Trading Wing, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400001 Scrip Code: 530805 Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015 Subject: Outcome of Board Meeting - Change in Registered Office Address Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Tuesday, 04th August, 2026 have, inter-alia, approved, the change in the registered office of the Company from “GM 33 Block C Mansarovar Complex, 7 No Stop M P nagar Mpsrtc Depo 7, M.P.Vidhan Sabha, Bhopal, Huzur, Madhya Pradesh, India, 462004” to “2nd floor, 234, M.P. Nagar Zone-1, Bhopal, Madhya Pradesh, India, 462011”, within local limits of Bhopal, with effect from August 04, 2026. The meeting of the Board commenced at 03:00 P.M. and concluded at 4:00 P.M. For, ONESOURCE INDUSTRIES AND VENTURES LIMITED (Formerly Known as Onesource Ideas Venture Limited) CS NEHA RAVI PRAJAPATI Company Secretary and Compliance Officer M. No: A67093 Registered Office Address: GM-33 Block-C Mansarovar Complex, 7 No Stop M P nagar Mpsrtc Depo 7, M.P. Vidhan Sabha, Bhopal, Huzur, Madhya Pradesh, India- 462004 Email Id: cs@osivl.com Contact No: +91 62321 19251 Website: www.osivl.com