To consider and Approve Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 along with Limited Review Report given by Statutory Auditor of the Company.

Date: 14/08/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 514330/Scrip ID: ONEGLOBAL Subject: Outcome of Board Meeting held on Friday, 14th August, 2026 Ref: Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, Pursuant to Regulation 30, 33 and other applicable provisions of SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, 14th August, 2026, have inter-alia, considered and approved the following(s): 1. Approval of Un-audited Financial Results (Standalone) for the quarter ended June 30, 2026 A copy of Un-audited Financial Results (Standalone) of the Company for the quarter ended June 30, 2026, for the Financial Year 2026-27, along with the Limited Review Report issued by the Statutory Auditors of the Company. The aforesaid financial results have been duly reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at their respective meetings held today i.e. Friday, 14th August, 2026. The said Financial Results together with the Limited Review Report are enclosed as ‘Annexure 2. Appointment of CA Niraj Chordia as the Chief Financial Officer (‘CFO’) and Key Managerial Personnel (‘KMP’) of the Company w.e.f. 14th August, 2026 Based on the recommendation of the Audit Committee and Nomination and Remuneration Committee, the Board of Directors of the Company has approved the appointment of CA Niraj Chordia as the Chief Financial Officer (‘CFO’) and Key Managerial Personnel (‘KMP’) of the Company w.e.f. 14th August, 2026. Details as required under Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (or the master circular in force on the date of filing), is enclosed as ‘Annexure B.’ 3. Resignation of M/s. Rushil Soni & Co., Chartered Accountants from the position of Internal Auditors of the Company The Board accepted and took on record resignation of M/s. Rushil Soni & Co; Chartered Accountants from the position of Internal Auditors of the Company w.e.f. 14th August, 2026 on account of professional preoccupations. The Board also placed on record it’s appreciation for the valuable contribution made by M/s. Rushil Soni & Co., Chartered Accountants during their tenure as an Internal Auditor of the Company. Details as required under Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (or the master circular in force on the date of filing), is enclosed as ‘Annexure C’. ONE GLOBAL SERVICE PROVIDER LIMITED (Formerly known as Overseas Synthetics Limited) CIN : L74110MH1992PLC367633 Telephone : 8657527323 Website : www.1gsp.in E-mail : 1connect@1gsp.in Registered Address : 6th Floor, 601 E Wing, Trade Link Building, B & C Block, Senapati Bapat Marg, Kamla Mill Compound, Lower Parel (W) Mumbai 400013 4. Re- Appointment of M/s. J.H. Survase & Co. (FRN:001300) Cost Accountants, as the Cost Auditors of the Company Based on the recommendation of the Audit Committee, the Board of Directors of the Company has approved re-appointment of M/s. J.H. Survase & Co. (FRN:001300) Cost Accountants, as the Cost Auditors of the Company to conduct audit of the cost accounts for the Financial Year 2026- 27, subject to ratification of remuneration by the shareholders, pursuant to the provisions of Section 148 of the Companies Act, 2013 read with the Companies (Cost Records and Audit) Rules, 2014. Details as required under Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (or the master circular in force on the date of filing), is enclosed as ‘Annexure D’. The Board meeting commenced at 04:00 P.M. and concluded at 05:30 P.M. Re-opening of Trading Window: With reference to our letter dated 25th June, 2026, please note that the trading window for dealing in securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall re-open from Monday, 17th August, 2026. This is for your information and records. Kindly take the same on record. Thanking you, Yours faithfully, For ONE GLOBAL SERVICE PROVIDER LIMITED (Formerly known as Overseas Synthetics Limited) Sanjay Lalbhadur Upadhaya Managing Director DIN: 07497305 Encl: As above ONE GLOBAL SERVICE PROVIDER LIMITED (Formerly known as Overseas Synthetics Limited) CIN : L74110MH1992PLC367633 Telephone : 8657527323 Website : www.1gsp.in E-mail : 1connect@1gsp.in Registered Address : 6th Floor, 601 E Wing, Trade Link Building, B & C Block, Senapati Bapat Marg, Kamla Mill Compound, Lower Parel (W) Mumbai 400013 Annexure A ONE GLOBAL SERVICE PROVIDER LIMITED COMPANY CIN: L74110MH1992PLC367633 REGD.OFFICE: 6th Floor, 601 E Wing, Trade Link Building, B & C Block, Senapati Bapat Marg, Kamala Mill Compound, Lower Parel (W), Mumbai - 400013 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Amount Rs. in Lacs Quarters Ended Year Ended Sr. No. Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 (Unaudited) (Audited) (Unaudited) (Audited) I Revenue from Operations (Net of Taxes) 10,277.32 1 3,381.04 8 ,782.62 4 9,817.90 II Other Business Income 0.58 43.29 2.66 6 3.16 III.Total Income (I + II) 10,277.90 1 3,424.33 8 ,785.28 4 9,881.06 Expenses: (a) Cost of materials consumed - - - - (b) Purchase of Stock in Trade 8 ,017.40 1 0,355.96 7 ,023.88 3 8,912.80 Changes of Inventories of Finished Goods, Works in (c) 0.75 (0.76) - -0.76 Progress and Stock in Trade (d) Employees benefit expenses 106.05 93.79 101.69 3 91.02 (e) Finance Cost - - - - (f) Depreciation and Amortisation Expenses 12.21 34.28 17.44 6 7.42 (g) Other Expenses 235.01 506.74 332.80 1 ,229.45 IV. Total Expenses (a to g) 8 ,371.42 1 0,990.01 7 ,475.80 4 0,599.94 Profit/(Loss) before Exceptional Items and Tax (III-IV) 1 ,906.47 2,434.32 1 ,309.48 9,281.12 VI Exceptional Items - - - - VII Profit/ (Loss) Before Tax (V-VI) 1 ,906.47 2,434.32 1 ,309.48 9,281.12 VIII Tax Expenses (a) Current Tax 479.01 612.96 330.83 2,336.73 (b) Deferred Tax (2.15) 2 .22 (3.25) (6.03) (c) Income tax paid for earlier years - - VIII.Total Tax Expenses 476.86 615.17 327.58 2,330.70 IX Profit/(Loss) for the period (VII - VIII) 1 ,429.61 1,819.15 981.90 6,950.42 X Other Comprehensive Income (i)Items that will not be reclassified to the statement of profit and loss - - - - (ii)Income Tax relating to items that will not be reclassified to the statement of profit and loss - - - - X. Total Other Comprehensive Income - - - - XI Total Comprehensive Income (IX+X) 1 ,429.61 1,819.15 981.90 6,950.42 Paid up Equity Share Capital (face value Rs. 10 per share) 1 ,954.30 1,954.30 1 ,954.30 1,954.30 XIII Other Equity - - - 12,168.54 XIV Earnings/(Loss) Per Equity Share (based on net profit/(loss) for the period (IX)) (i) Basic 7.32 9 .31 5.02 3 5.56 (ii) Diluted 7.32 9 .31 5.02 3 5.56 Notes: The Standalone financial results of One Global Service Provider Limited ("the Company") have been prepared in 1 accordance with Indian Accounting Standards (Ind AS) notified under the Companies (Indian Accounting Standards) Rules, 2015, as amended. 2 The figures for the quarter ended 31 March 2026 are a balancing figure between the audited figures of the full financial year and the unaudited year to date figure upto the third quarter of the financial year ended 31 March, 2026. The statutory auditors have carried out limited review of the Standalone unaudited financial results for the quarter ended 30th June 2026 and have issued an unmodified review report. The Standalone unaudited financial results of the Company f [Showing first 8,000 characters — download PDF for full document]