Newspaper Advertisements for convening 26th Annual General Meeting of the Members of the Company.

August 19, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements for convening 26th Annual General Meeting (“AGM”) of Members of the Company Dear Sir/ Ma’am, In furtherance to our disclosure dated August 18, 2026 and pursuant to applicable provisions of 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 herewith copies of the newspaper advertisements published today i.e., Wednesday, August 19, 2026, about convening of the 26th AGM of the Members of the Company on Tuesday, September 15, 2026 at 09:30 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); and • Jansatta (All India editions in Hindi language) This disclosure will also be hosted on the Company's website viz. https://ir.paytm.com/. 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 Encl.: As above 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 WWW.FINANCIALEXPRESS.COM WEDNESDAAYU,G US1T9 ,2 026 CIN: L72200DL2 000PLC108985 Registered Office: 136, First Floor, Devika Tower, Nehru Place, New Defhi-110019, Defthi, india Corporate Office: One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida-201304, Uttar Pradesh, India Telephone No.: +91-120-4770770; Fax: +91-120-4770771 Email:c ompliencoef ficer@paytm.comW, ebsitew: ww paytmc om INFORMATION REGARDING 26TH ANNUAL GENERAL MEETING OF ONE 97 COMMUNICATIONS LIMITED TO BE HELD THROUGH VIDEO CONFERENCING ("VC") / OTHER AUDIO-VISUAL MEANS ("OAVM") Members may please note that the 26th Annual General Meeting ("AGM") of One 97 Communications Limited (“Company”) will be held through VC / OAVM on Tuesday, September 15, 2026 at 09:30 a.m. (IST) to transact the businesses that vill be set forth im the notice of AGM Notice’), in compliance with all the applicable provisions of the Companies Act, 2073 ("Act"), rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations”) read with various circulars including General Circular Nos, 14/2020 dated April 6, 2026, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, as extended from time to time and tast extended vide General Cecutar No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (34CA") and such other applicable circulars issued by SEB! (hereinafter collectively referred to as “Circulars’} and other applicable laws. in compliance with the above Circulars, the Notice along with Annual Report for FY 2025-26 (‘Annual Report’) will be sent, in due course, only through electronic mode to those Members whose e-mail acidresses are registered with the Company/ MUFG Intime india Private Limited (Foemerty known as Link intime indie Pvt. Ltd.), the Registrar and Share Transfer Agent of the Company ("RTA Depositories/ Depository Participants ("DPs") and whose names appear in the Register of Members of the Company and/or in the Register of Beneficial Owners maintained by the Depositories. Additionally, in accordance with Regulation 36(1}(b) of the SEBI Listing Regulations, the Company is also sending a fetter to Members, whose e-mail IOs are not registered with Company/RTA/DPs, providing the weblink of Company's website from where the Annual Report for FY 2025-26 can de accessed. The Notice and Annual Report will also be available on the website of the Company at https:/p aytm.convagm, on the website of National Securities Depositories Limited ("NSDL") at www.evoting nsdi.com, on tacTtiTTnhhonhhht erhmdeoweeiCwpo ne u Npehosw glbVyotmifwrhasstuCi pfni/.iccct n OacceoAeitawsioensf.fAcodlte oi p y hlndpVlir i nej seisreoMstogo ihstiofdvno at nhirriicblcaneraletake eei.h@gNselc c nxl mep yo ooCcdm, eumomth oicentacaeme,at-ten nipenv vlf pnoagooLdteoiaennerote tlwaf yiwhnprgds nnB.of i eyat a ilgipnhSatln r chyt u eltAghELsi ilrci einior Fpptmtwit y opn rooa omei ausoltiilvRebtanonelifai tri dsolo ds e etn t/Mhi nh .eoptDcd ,Nee e fkoAe IfP R csDa aormGh tTctan iabMionwoAitalnbhilentdtltCo i ogS yhee lrab qlcfss ml t v t lietuaoe eopp oscnnItrstEDttikrothtn:o u / xtw e.gt/ uhm chwiv inrrdho o eoidneasubtteheM dneSgioroanes g e hefNnn. eI ctem mn ho t-diepvtbor1ii oemcaLen0wMets ir i3smoshno.se, foglmity rumthe estuaeqibtdAotett uweg hancdmer.atwtsucstf.sw teo o rw tinri mntl .blhtdb ghe/eistcs nes h Aeteg aiehieGtfA mcn o tnoGdmMraettmi-thMa ’ d . o wnloads. Manner of casting vote(s) through e-voting: The manner for remote e-voting and e-voting at AGM by the Members holding snares in Gemateriaiized mode, physical mode and who have not registered their e-mail address will be provided in the Notice, Members attending the AGM who have not cast vote(s) by remote e-voting vill be abe to vote electronically at the AGM Members holding share(s)in physical form, may register their email address by writing to the Company's RTA, MUFG Intime indiaP vtL, ida tN oblHee ightIss,t F iooPrl,o tN H2, C-B1 lockL SCN, eaSra vitMri arkeJta, naPku rNi, ewD eth-i1 100o5f 8 ati nhveelpstdoer sk@in.mpms.mutg.com, along with the duty filed in Form ISR~-a?n d related proofs, availablea t https:// i.paytm.com/fags Members holding sharets) in dematericlised mode are requested to register/update thee e-mail addresses in respect of Gemat holdings with the respective DOPsb y following the procedure prescribed by the DPs for receiving all Member-related conwnunications from the Company Pursuantto SEBc! ircularH O/3B/13/1142)2026-MIRSD-3P7O5D0//U20 26d atedJ anuary3 0, 2026,a specialw indowf or transfer and dematerialisation of physical shares has been made available upto February 04, 2027, to those shareholders who had purchased physical shares of the Company prior to April 01, 2019 and not lodged the shares for transfer; or lodged the same, but rejected, returned, or left unprocessed due to deficiencies in documentation. Such request(s) must be accompanied by original share certificate(s} along with transfer deed{s} and other supporting documents and shares transferred during this window will be processed exctusively in dematerialized form and shall be under lock-in for a period of one year from the date of registration of such transfer/processing in the demat account. Concerned Investors are advisedt o contacto rl odge their requestsw ith the Company'sR TA. Members are requested to carefully read the Notice and in particular, instructions for joining AGM, manner of casting vote through remote e-voting or e-voting at the AGM. Thés advertisement ts being issued for the information end benefit of all the Members of the Company m compliance with the applicable Circulars. By order of the Board of Directors For One 97 Communications Limited Sd/- Sunil Kumar Bansal Place: Nokia, Uttar Pradesh Company Secretary and Compliance Officer Date: August 18, 2026 M. No.: F 4810 |S ic Sar|iL 193 A,2 0265 ONE 97 COMMUNICATIONS LIMITED CIN: L72200DL2000PLC108985 Wofira aerafera1:3 6,v ena a, sfaa claz, teew a, 7Sf eeeil-110019fe, eet,s ka wmiGRaeia ierd: aa SAA, Zaz-st, GaleF ae H-10B,S aee-9 [Showing first 8,000 characters — download PDF for full document]