BSECompany Update2d ago · 17 Aug 2026, 10:31 pm

Resignation of Mr. Piyush Kharbanda as Non-Executive Nominee Director of the Company w.e.f. close of business hours of August 17, 2026.

OnEMI Technology Solutions Ltd · 544754

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OnEMI Technology Solutions Ltd announced the resignation of Mr. Piyush Kharbanda as Non-Executive Nominee Director, effective August 17, 2026, due to personal reasons.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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OnEMI Technology Solutions Ltd - 544754 - Announcement under Regulation 30 (LODR)-Resignation of Director

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August 17, 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Fort, Mumbai – 400 001 Bandra Kurla Complex Scrip Code - 544754 Bandra (East), Mumbai – 400 051 Symbol - KISSHT Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Resignation of Director Dear Sir/Ma’am, Pursuant to Regulation 30, read with clause 7 & 7C of Para A of Part A of Schedule III of SEBI Listing Regulations, we would like to inform you that Mr. Piyush Kharbanda (DIN: 08126225), has tendered his resignation from the position of Non-Executive Nominee Director of the Company with effect from the close of business hours of August 17, 2026, due to reasons as stated in his resignation letter, as enclosed. The disclosures as required under the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, along with the resignation letter of Mr. Piyush Kharbanda (DIN: 08126225) are enclosed herewith as Annexure A. The above information will also be made available on the Company’s website at www.kissht.com. You are requested to take the above information on record. Thanking you, For OnEMI Technology Solutions Limited (formerly known as OnEMI Technology Solutions Private Limited) Shraddha Rajkumar Patangia Company Secretary and Compliance Officer Membership No.: A55210 Annexure A Disclosures as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1. Name Mr. Piyush Kharbanda (DIN: 08126225) 2. Reason for change viz. appointment, Ceased to be Non-Executive Nominee Director of the re-appointment, Resignation, Company with effect from the close of business hours removal, death or otherwise of August 17, 2026 on account of resignation. 3. Date of appointment/re- Close of business hours of August 17, 2026. appointment/cessation (as applicable) & term of appointment/re- appointment 4. Brief profile (in case of appointment) Not applicable 5. Disclosure of relationships between Not applicable directors (in case of appointment of a director). Piyush Kharbanda 5003, Sobha Palladian, Yemalur Junction, Old Airport Road, Bangalore, Karnataka 560037 The Chairman of the Board of Directors, OnEMI Technology Solutions Limited, 10th Floor, Tower 4, Equinox Park, LBS Marg, Kurla (West), Mumbai 400070, Maharashtra, India Subject: Resignation as Non-Executive Nominee Director of OnEMI Technology Solutions Limited Dear Sir, I, Piyush Kharbanda (DIN: 08126225), hereby tender my resignation from the office of Non-Executive Nominee Director of OnEMI Technology Solutions Limited (“Company”) with effect from the close of business hours of August 17, 2026, due to my pre-occupation and personal reasons. I would like to place on record my sincere appreciation and gratitude to the Board of Directors and the management of the Company for their support, cooperation and guidance during my tenure as a Director of the Company. I wish the Company and the entire team continued success in the future. I request the Company to kindly complete all necessary formalities, including filing of requisite forms and intimation to the concerned statutory/ regulatory authorities. Signature: Name: Piyush Kharbanda DIN: 08126225 Date: August 17, 2026 Place: Bangalore