BSECompany Update1d ago · 19 Aug 2026, 02:55 pm

Newspaper Publication

One Mobikwik Systems Ltd · 544305

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One Mobikwik Systems Ltd has announced the convening of its 18th Annual General Meeting (AGM) on September 22, 2026, through video conferencing or other audio-visual means.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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One Mobikwik Systems Ltd - 544305 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date: August 19, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Symbol: MOBIKWIK Scrip Code: 544305 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements for convening 18th Annual General Meeting of Members of the Company Dear Sir/ Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, please find enclosed copies of the newspaper advertisements published today i.e., August 19, 2026, informing about convening of the 18th Annual General Meeting (“AGM”) of the Members of the Company on Tuesday, September 22, 2026 at 11:00 a.m. (IST) through video conferencing/ other audio visual means, along with other related information, in the following newspapers: • Financial Express (All India editions in English language) • Jansatta (Delhi and NCR edition in Hindi (vernacular) language) This disclosure will also be hosted on the Company's website at https://www.mobikwik.com/ir/stock- exchange-submission/FY2026-27. We request you to take the above on record. Thanking you, For One MobiKwik Systems Limited Ankita Sharma Company Secretary and Compliance Officer Membership No. ACS37518 ONE MOBIKWIK SYSTEMS LIMITED Registered Office: Unit No. 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram, Haryana-122003, India. Ph: +91 (124) 490-3344 | CIN: L64201HR2008PLC053766 | www.mobikwik.com| cs@mobikwik.com 19 A¦fÀ°f, 2026 dsufQugksElfyfeVsM IYf¹ffÊ»f¹f Ad²fVff¿fe Ad·f¹fÔ°ff ÀffUÊþd³fIY d³f¸ffʯf dU·ff¦f J¯OX dIYVf³f¦fPÞX IiY¸ffÔIY:-EE/NIT-2026-27/655 dQ³ffÔIY :10.08.2026 वनमो(cid:10)ब(cid:7)(cid:2)वक(cid:12)सस्टम्स(cid:12)ल(cid:11)मटेड d³fdUQf Àfc¨f³ff ÀfÔ£¹ff: -08/2026-2027 izFke ry] jsokM+h dkW&vkWijsfVo cSad ds Åij] fudV guqeku सीआईएन:L64201HR2008PLC053766 SfþÀ±ff³fIZSfª¹f´ff»f¸fWûQ¹fIeAûSÀfZAþ¸fZSdþ»fZ¸fZÔd³f¸³fd»fdJ°fÀfOIEUÔ·fU³fIf¹fÊWZ°fbC´f¹fbößfZ¯fe¸fZÔ´fÔþeIȰfÀfÔUZQIûÔ eafnj] lksguk jksM] /kk#gsM+k ¼ftyk&jsokM+h½] gfj;k.kk फोन:0124-4903344ईमेल:cs@mobikwik.comवेबसाइट:www.mobikwik.com SfþÀ±ff³fÀfSIfSIZEE,'E.¶fe,ÀfeEUÔOeßfZ¯feIZÀfÔUZQIûÔIZÀf¸fIÃfWû,ÀfZd³f²ffÊdS°f´fi´fÂf¸fZÔBÊ-MZ³OdSÔ¦f´fidIi¹ffõfSfAfg³f»ffB³f bZ&esy% dharuhera@canfinhomes.comCIN:L85110KA1987PLC008699 d³fdUQfAf¸fÔdÂf°fIeþf°feW`- dCtklwpuk[fu;e8¼1½]vpylEifÙkdsfy, NOTICEOFTHE18THANNUALGENERALMEETING(BEFOREDISPATCHOFAGMNOTICE) NIBCode:-PWD2627A2168 एत(cid:18)व(cid:36)ारासू(cid:25)चत(cid:23)कयाजाताहै(cid:23)कवनमो(cid:23)ब(cid:20)क्वक(cid:25)सस्टम्स(cid:25)ल(cid:24)मटेड(“कंपनी”)के सदस्य(cid:13)क(cid:35)18व(cid:5)वा(cid:14)षक UBNNO.:-:- PWD2627WSOB09761 PWD2627WSOB09764 tcfd]v/kksgLrk{kjhus dsufQugksEl fyfeVsM]dsizkf/kd`r vf/kdkjhds:i esa]foRrh; 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