BSECompany Update1d ago · 18 Aug 2026, 04:22 pm

Intimation regarding 26th Annual General Meeting of Members of the Company for the financial year 2025-26.

One 97 Communications Ltd · 543396

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One 97 Communications Ltd has announced the 26th Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 15, 2026, through video conferencing.

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One 97 Communications Ltd - 543396 - Intimation Regarding 26Th Annual General Meeting Of Members Of The Company For The Financial Year 2025- 26.

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August 18, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services, The Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 543396 Symbol: PAYTM Sub: Intimation regarding 26th Annual General Meeting of Members of the Company for the financial year 2025- 26 Dear Sir/ Ma’am, This is to inform that in compliance with the provisions of the Companies Act, 2013 (“the Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the 26th Annual General Meeting (“AGM”) of Members of the Company will be held on Tuesday, September 15, 2026 at 09:30 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Pursuant to Regulation 34(1) of the SEBI Listing Regulations, the Notice of AGM and Annual Report for the financial year 2025-26 will be sent in due course. Kindly take the same on record. Thanking you, Yours Sincerely, For One 97 Communications Limited Sunil Kumar Bansal Company Secretary and Compliance Officer FCS: 4810 One 97 Communications Limited Corporate Office - One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida-201304 compliance.officer@paytm.com T: +91120 4770770 F: +91120 4770771 CIN: L72200DL2000PLC108985 www.paytm.com Registered Office - 136, First Floor, Devika Tower, Nehru Place, New Delhi-110019