Oneindig Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve This is to inform you ....

OCAEINaIG L Date- 21.08.2026 BSE Limited Corporate Relationship Department PJ Towers, 25" Floor, Dalal Street, Mumbai - 400 001 Scrip Code: 544852 and Disclosure Requirements) Regulations, 2015 and closure of Trading Window Dear Sir/ Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 26", 2026, inter alia, to consider and approve the audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended on 31% March, 2026. As the company got listed on BSE SME Platform on 6™ August, 2026, the above said results are being considered as requires under Reg 33(3)(j)of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As intimated in our letter dated August 13", 2026 for the purpose as above and as per the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for the dealing in the Equity Shares of the Company will remain closed till the expiry of 48 hours from the date the said financial results are made public. Please take the same on record. Thanking You For and on behaloff Oneindig Technolog Sumit Das \ Company Secretary M.No- A44223 Place- Delhi ~ @ wwwoneindigtech € 0N-41416961 () info@oneindig.tech m @Ry ment ,mjga