Onelife Capital Advisors 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 1. To consider and ....

10th August, 2026 BSE Limited National Stock Exchange of India Department of Corporate Ltd Department of Corporate Services Phiroze Jeejeebhoy Services Exchange Plaza, Towers, Bandra- Kurla Dalal Street, Fort, Complex Mumbai- Mumbai - 400001. 400 051 Symbol: Scrip Code: 533632 ONELIFECAP Sub: Intimation of Board Meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Thursday, 13th August, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 through video conferencing/other audio-visual means, inter alia, to transact the following businesses; 1. To consider and approve the Un Audited Standalone & Consolidated Financial Results along with Limited Review Report thereon for the First Quarter ended 30th June, 2026. 2. To transact other incidental and ancillary matters as may be decided by the board. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons, the Trading Window for dealing in the Securities of the Company shall remain closed till 48 hours after the declaration of the Financial Results of the Company for the first Quarter ended 30th June 2026. You are requested to take the same on your record. For Onelife Capital Advisors Limited Rohit Gupta Company Secretary & Compliance Officer A76294