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.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

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.

Attachments (1)

📄

ONMOBILE_02072026151915_SE_Intimation_Pre_AGM_Notice_dispatch.pdf

pdf

Download →
View document text
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 TR, thd 2 6 2026 odesgci(o1s3 onmobile eRa ler Rawet Omuat Racomond 8l 9-23, BIT -1, 94/1% & 94/2, DeTog A, v33S Bacwe, et mags, 243 Bexf-1, dortea10c0, sSR-FLY5, 62003 wdardar o, (A0asr): as + 91 80 4009 6000 “v‘:fnlnunm e Set2,15: www.onmobile.com R Aene® OUGTE 268 TRAFE IR, I TRkd i 1. REFOAT FITONY AETOOD (S0k3), GRS AEFT BAOBAG Feser, Mdard Xod 03/2025. 09/2024, 09/2023, 10/2022, 02/2021 Trie 2072020 $HTN OOY 228 AZow, 2025, 195¢ Aowc’ 2024, 268¢ Adouo’ 2023, 283¢ @EowT' 2022, 13 HFTO 2021 Terie Si¢ e 2020 Hadi WIRA %3arS KoyG HTN 14/2020 HFy 17/2020 Dot B DT 2020 R 13 DT 2020 Dy 338 o, 21/2021 OO e BROLT 2021 R Hdeed o, 02/2022 ©08 53¢ e 20228, Lofsodod T 008 123 e 2020, 163 =ITO 2021, 133 e 2022, 53¢ ZITO 2023, T sigeucr, 2023 BB 38 LAy’ 2024000 AU sor Sron’ B eF AR (38) RaTars wAerdol SRS FoID 253 ToAFY TeRR, A (SH30) Bondmd, Hrix, 1, 20263 Xoi 4:00 oA (S0FY) Daclat WHIY, / SO0 LBt HDEDT e, HAvS FENCALITORTH, AOAD S v AT,IO ION Ahe AV ILLIDT S2S0A SATIY CPDIDTOD S FdRCYD. D05 BRSO SHROTN, TAFE IR, Aged Fealer D 2025-263 SOFY IS ToarE OO0, SoR/ETRARD T ASOLF (HE)HvQ 3o T Hearaa, AstomRcrincs Sop Aemoon DTS TRTAY FRLITOIS, Beckier HE AFT IO FoTRGH S www.onmobile.comes Be0ETROS DRricachY S Tert Son’ ITHEIVY oFSos. eor DeaRel, AREOTIGORD BOTOON TIOT, IRLACIYD, WY $0TH SRS 22000 I —00% U, DBRIDID, ST0 DROE oA IO DY, S0 eIV, TISASGITESD. 3. 0kt G-I A0S B3 Boeat SR art mIwg, Rod RealTEY IOMBT03 YIMOY S ooy 2-HImI YIS Sevk IR, HRDDT oTIRIIR, AATOOR NS, 2-DIWIS D DI I s Shommriva, ADERO0RT Hevt CEEILEOS ST, AadY OSRe DI HHy 2-SICNT oD 08 Y HoRWA SRITT RODFIGISED, SES0 RSATHY DeTCILID. 4. Sideor Deerash,R acomonn | s%v il 3wt St / maor ZRdad, ST AROTANN LONDS ACHORAD SN RoUNID, sEbRoRaT- ASUCEST, | O, w0 WUFASON RASAS ohoh mo o, Gy RIg Racgon® Doy, Amtomec / SRR [ oI 0EmT DB,_EFT JENTRE 37 Unoier Oauas einward ris@Kfintech comeig A0Z Fas ISR W3, TG KowoDS FAINGY P38 Bacgon® | 20rvE, Secomedl / SICEOR. RS D03 SSednva, doRded SEAERCT hiipsdwww.onmobile.com/ vestorstivesior_senioss 59, e SREES. Hogech etimabmd eTFRade Ramet Oduar Zomn Omos : =3, 01, 2026 2.2, FoFWTF X¢ : dondacs %oz #0 )