Objectone Information Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve PDF ATTACHED

=. ObjectOne Information Systems Ltd. Date: 05.08.2026 BSE Limited P J Towers, Dalal Street, Mumbai — 400 001 Dear Sir, OS bu lb i: g aP tr ii oo nr s aI nn dti Dm ia st ci lo on s uo rf e Rt ehe q uiM re ee mt ei nn tg s )o f Re gt uh le a tB io oa nsr ,d 20o 1f 5 .D irectors under Regulation 29 of the SEBI (Listing Ref: Scrip Code — 535657 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of ObjectOne OI fn ff io cr em a ot fi o thn S Cy ost me pm as L yi m si itt ue ad ei ds as tc h 8e -d 3u -l 9e 8d 4b /e /h 2e /l 1d o &n 2T h Ku ar msd aa ly a, u1 r3 i" CA ou lg ou ns yt ,, S2 r0 in2 a6 aa rt C4: o3 l0 nP y. M R. aa dt ,t h He dRe eg ri as bt ae dre —d 500073, Telangana, inter alia, to consider and approve the following: 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 along with the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and )Ni Any other business with the permission of the Chair. Further, as already intimated to the Stock Exchange, the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives remains closed and shall continue to remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Kindly take the above information on record. Thanking you. Yours sincerely, Ravi Shankar Kantamneni Managing Director DIN: 00272407 8-3-988/34/7/2, Kamalapuri Colony, Srinagar Colony Main Road, Hyderabad - 500 073. Ph : 040-23757192, 23757193, E-mail : accountsone @objectinfo.com, CIN No: L31300TG1996PLC023119