Shareholders meeting

August 21, 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: Notice of 26th Annual General Meeting and Annual Report for the financial year 2025-26 Ref: Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Dear Sir/ Ma’am, This is in furtherance to our disclosure dated August 18, 2026 regarding the 26th Annual General Meeting (“AGM”) of Members of the Company scheduled to be held on Tuesday, September 15, 2026 at 09.30 a.m. (IST) through video conference (“VC”) / other audio-visual means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 34(1) of the SEBI Listing Regulations, we are enclosing herewith the following: ● Notice convening 26th AGM; and ● Annual Report for the financial year 2025-26. The aforesaid documents are also available on the website of the Company at https://ir.paytm.com/agm and are being sent in electronic mode to all the Members of the Company whose e-mail addresses are registered with the Company/ MUFG Intime India Private Limited (Formerly known as Link Intime India Pvt. Ltd.), the Registrar and Share Transfer Agent of the Company (“RTA”)/Depositories/Depository Participant(s). Further, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company is also sending a letter to Members whose e-mail addresses are not registered with Company/RTA/Depositories/ Depository Participant(s), providing the weblink from where the Annual Report can be accessed on the Company’s website. 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 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 Notice ONE 97 COMMUNICATIONS LIMITED CIN: L72200DL2000PLC108985 Registered Office: 136, First Floor, Devika Tower, Nehru Place, New Delhi - 110019, Delhi, 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: compliance.officer@paytm.com; Website: www.paytm.com Notice is hereby given that the 26th Annual General Meeting hereby re-appointed as a Director of the Company, (“AGM”) of the Members of One 97 Communications liable to retire by rotation.” Limited (“Company / Paytm”), will be held on Tuesday, September 15, 2026 at 9.30 A.M. (IST) through Video SPECIAL BUSINESS(ES): Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following business(es): 3. To consider and approve revision in remuneration payable to Mr. Vijay Shekhar Sharma (DIN: 00466521), Managing Director and Chief Executive Officer (“MD & ORDINARY BUSINESS(ES): CEO”) of the Company and, if thought fit, to pass the 1. To receive, consider and adopt the Audited Standalone following resolution as an Ordinary Resolution: and Consolidated Financial Statements of the Summary: Following Paytm’s first full year of Company for the financial year ended March 31, 2026, profitability and continued growth and profitability together with the reports of the Board of Directors trajectory in Q1 FY2027, an independent globally and Auditors thereon, and, if thought fit, to pass the renowned third-party human-resource consulting following resolution as an Ordinary Resolution: firm benchmarked the MD & CEO remuneration and Summary: The Company achieved its first full year found Mr. Sharma’s existing remuneration materially of profitability in FY 2026, reflecting significant below median across all three comparator groups. improvement in financial performance. The revised remuneration comprises fixed pay and a variable pay component linked to the performance of “RESOLVED THAT the Audited Standalone Financial the Company. As on date, he does not hold any ESOPs. Statements of the Company for the financial year ended March 31, 2026, together with the reports of “RESOLVED THAT in furtherance and modification the Board of Directors and Auditors thereon, be and to the resolutions passed by the Members of are hereby received, considered and adopted. the Company at 22nd Annual General Meeting (“AGM”) dated August 19, 2022 and 25th AGM RESOLVED FURTHER THAT the Audited Consolidated dated August 29, 2025 respectively and pursuant Financial Statements of the Company for the financial to the applicable provisions of Section 196, 197, year ended March 31, 2026, together with the report 198 read with Schedule V and all other applicable of the Auditors thereon, be and are hereby received, provisions, if any, of the Companies Act, 2013 (“Act”), considered and adopted.” the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, applicable 2. To re-appoint Mr. Ravi Chandra Adusumalli (DIN: provisions of the SEBI (Listing Obligations and 00253613), as Director liable to retire by rotation, Disclosure Requirements) Regulations, 2015 (“SEBI being eligible offers himself for re-appointment and, Listing Regulations”) (including any amendment(s), if thought fit, to pass the following resolution as an statutory modification(s) or re-enactment(s) thereof Ordinary Resolution: for the time being in force) or any other applicable Summary: Mr. Ravi Chandra Adusumalli has served laws, rules, regulations etc., for the time being in as a Director of Paytm since 2012. With over two force, in accordance with relevant provisions of decades of experience investing in early and growth- Articles of Association of the Company, Nomination, stage companies, he brings experience across Remuneration and Board Diversity Policy of the payments, financial services and consumer internet Company, subject to such approval, permission, sectors. He does not receive any remuneration or consent, sanction as may be required and pursuant sitting fee from the Company. to the recommendation(s) of Nomination and Remuneration Committee and the Board of Directors “RESOLVED THAT pursuant to the provisions of of the Company vide their respective resolutions Section 152 and all other applicable provisions of the dated July 03, 2026 (hereinafter referred to as the Companies Act, 2013, Mr. Ravi Chandra Adusumalli “Board” which term shall be deemed to include any (DIN: 00253613), who retires by rotation and being Committee of the Board constituted to exercise eligible, offers himself for re-appointment, be and is its powers, including the powers conferred by Notice this resolution and/or such other persons as may “RESOLVED THAT in furtherance and modification to be authorized in this regard by the Board and/or resolution passed by the Members of the Company at Committee), the approval of the Members of the the 24th Annual General Meeting held on September Company, be and is hereby accorded for the revised 12, 2024 in respect of the framework for payment remuneration payble to Mr. Vijay Shekhar Sharma of remuneration to the Non-Executive Independent (DIN: 00466521), Managing Director (“MD”) and Chief Director(s) and in accordance with the applicable Executive Officer (“CEO”) of the Company, w.e.f. April provisions of Section 197, 198, Schedule V of the 01, 2026 to December 18, 2027, comprising fixed Companies Act, 2013 (“Act”) read with Rules made pay, variable pay, perquisites and other benefits, on thereunder, Regulatio [Showing first 8,000 characters — download PDF for full document]