NSECopy of Newspaper Publication2 Jul 2026 · 2 Jul 2026, 03:20 pm
Copy of Newspaper Publication
OnMobile Global Limited · ONMOBILE
✦ AI Summary
OnMobile Global Limited has announced the 26th Annual General Meeting (AGM) to be held on August 11, 2026, through video conferencing. The notice and annual report for the financial year 2025-26 will be sent to shareholders via email, and also made available on the company's website.
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Governance Concern1/10
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Liquidity Impact8/10
Market Sentiment5/10
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Full Announcement
With reference to the above subject, please find enclosed the copies of newspaper advertisement published in Financial Express and Hosadigantha on July 01, 2026 regarding the 26th AGM scheduled to be held on Tuesday, August 11, 2026 at 4:00 p.m. IST through Video Conferencing / Other Audio Visual Means.
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ONMOBILE_02072026151915_SE_Intimation_Pre_AGM_Notice_dispatch.pdf
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ONMOBILE GLOBAL LIMITED
E City, Tower-1, No.94/1C & 94/2,
Veerasandra Village, Attibele Hobli,
Anekal Taluk, Electronic city Phase-1,
Bangalore - 560100, Karnataka,
India
P: +91 80 4009 6000 | F: +91 80 4009 6009
CIN - L64202KA2000PLC027860
Email - investors@onmobile.com
www.onmobile.com
July 02, 2026
The Listing Department Department of Corporate Services,
National Stock Exchange of India Limited BSE Limited,
Exchange Plaza, Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex, Bandra (East) Dalal Street,
Mumbai - 400 051 Mumbai - 400 001
Scrip Code: ONMOBILE Scrip Code: 532944
Dear Sir / Madam,
Sub: Publication of Intimation regarding 26th Annual General Meeting (AGM) of the Company to be
held on Tuesday, August 11, 2026 through Video conferencing/ Other Audio Visual Means
This is to inform you that the 26th AGM of the Members of OnMobile Global Limited is scheduled to be
held on Tuesday, August 11, 2026 at 4.00 p.m. IST through Video Conferencing / Other Audio Visual
Means.
The Notice of the 26th AGM of the Company and Annual Report for the financial year 2025-26 will be sent
only by the electronic mode to all the shareholders whose email IDs are registered with the Company/
Depositories and will also be available on the Company's website at www.onmobile.com in due course.
A letter will be sent to the shareholders whose e-mail addresses are not registered, providing the web- link
including the exact path of Company’s website from where the Annual Report and AGM Notice can be
accessed.
We enclose herewith copies of newspaper advertisement published in this regard, in Financial Express (in
English) and Hosadigantha (in Kannada), pursuant to applicable circulars issued by the Ministry of
Corporate Affairs and Securities and Exchange Board of India.
Kindly take the same on record.
Thanking you,
Yours sincerely,
For OnMobile Global Limited
P V Varaprasad
Company Secretary
FCS 5877
Encl: a/a
WWW FINANCIALEXPRESS. COM THURSDAY, JULY2, 2026
FINANCIAL EXPRESS
onmobile
OnMobile Global Limited
Regd. Office: E City, Tower-1, 94/& 194/C2, VeeraVillsagea, Atntibdeler Hobali,
Anekal Taluk, ElectCirtyo Phnasie-c1, Bangalore - 560 100, KarnataIknadi,a
Corporate Identity Number (CIN): L64202KA2000PLC027860
Phon+e 9:1 80 4009 6000, Fax+ :91 80 4009 6009
E-mail: Investors@onmobile.com, Website: www.onmobile.com
INFORMATION REGARDING 26™ANNUAL GENERAL MEETING OF
ONMOBILE GLOBAL LIMITED
1. Shareholders may note that the 26" Annual General Meeting (AGM) of the Company will be held
over Video Conference/ Other Audio Visual Means on Tuesday, August 11, 2026 at 4.00 p.m. IST in
compliance with General Circular Nos. 03/2025, 09/2024, 09/2023, 10/2022, 02/2021 & 20/2020 dated
22nd September 2025, 19th September 2024, 25th September 2023, 28th December 2022, 13th January
2021 and 5th May 2020 read with General Circular Nos. 14/2020 & 17/2020 dated 8th April 2020 and 13th
April 2020 respectively and circular No. 21/2021 dated 14th December, 2021 and circular No. 02/2022
dated 5th May, 2022 issued by the Ministry of Corporate Affairs (MCA), Government of India and Circular
dated 12th May 2020 , 15th January 2021, 13th May 2022, 5th January 2023, 7th October, 2023 and
3rd October, 2024 issued by Securities and Exchange Board of India (SEBI), to transact the business as
mentioned in the Notice of the AGM which is being sent to the Members by email.
In compliance with the above circulars, the Notice of the AGM and Annual Report for the financial year
2025-26 will be sent only by electronic mode to all the shareholders whose email addresses are registered
‘with the Company/Depository Participant(s). The Notice and Annual Report wil also be made available on
the Company's website, at www.onmobile.com under Investors Section and stock exchange websites.
Aletter will be sent to the shareholders whose e-mail addresses are not registered, providing the web-
link including the exact path of Company's website from where the Annual Report and AGM Notice can
be accessed.
Manner of Casting vote through remote e-voting:
Shareholders will have an opportunity to cast their votes remotely on the businesses as set forth in the
Notice of the AGM through remote e-voting system. The login credentials for casting the votes through
e-voting shall be made available o the shareholders through email. The detailed procedure for casting
votes through remote e-voting and e-voting system during the meeting shall be provided in the Notice of
the AGM.
Manner of Registering/updating email address:
Shareholders who wish to register their email address/bank account mandate may follow the below
instructions-
Dematerialized | Register/update the details in your demat account, as per the process advised by
Holding your Depository Participant.
Register/update the details in prescribed Form ISR-1 and other relevant forms
with Registrar and Transfer Agents of the Company, KFin Technologies Limited at
Physical Holding | einward ris@kfintech.com
Members may download the prescribed forms from the Company's website at
https://www.onmobile. com/investors/investor_services
By Order of the Board
For OnMobile Global Limited
Sdl-
Date :July 01, 2026 PV Varaprasad
\Place : Bengaluru Company Secretary
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