NSECopy of Newspaper Publication22 Aug 2026 · 22 Aug 2026, 10:33 am

Copy of Newspaper Publication

One 97 Communications Limited · PAYTM

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One 97 Communications Limited has informed the Exchange about Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement regarding completion of dispatch of Notice of 26th Annual General Meeting (AGM) of Members of the Company and the Annual Report for financial year 2025-26 along with other related information.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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One 97 Communications Limited has informed the Exchange about Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisement regarding completion of dispatch of Notice of 26th Annual General Meeting ( AGM ) of Members of the Company and the Annual Report for financial year 2025-26along with other related information

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PAYTM_22082026103258_SEDisclosureNewspaperAdvertisementPostDispatch.pdf

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August 22, 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 Advertisement regarding completion of dispatch of Notice of 26th Annual General Meeting (“AGM”) of Members of the Company and the Annual Report for financial year 2025-26 along with other related information Dear Sir / Ma’am, In furtherance to our disclosure dated August 21, 2026, 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. Saturday, August 22, 2026, regarding completion of dispatch of Notice of 26th AGM of Members of the Company and the Annual Report for financial year 2025-26 along with other related information, including the proposed variation in the objects / terms of utilisation of the Initial Public Offer proceeds and modification of the time limit for utilisation of such proceeds, in compliance with the requirements of the Companies Act, 2013, 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 FSC: 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 SATURDAY, AUGUST 22, 2026 FINANCIAL EXPRESS ianceo.f ficer m.com; Website: www.paytm.com; 2) Particuloafr tsh ep roposveadr iation/alteration: (Amouinn& t c rores) ONNEO 9T7I CCEO OMFM TUHNEI C2A6TTIHO NANSN LUIMAILT EGDE N(“ECROAML PMAENEYT"I)N GAN (D"A EG-MVO")T OINF GM IENMFBOERRMSA OTFIO N ..| § POas s tateidn the amount Detailosf variation Notice is hereby given that the 26th AGM of the Company is scheduled to be held on Tuesday, September 15, 20,2 026 variatio|n v ariation 2026 at 09:30 a.m. (IST) through Video Conferencing ("VC"}/ Other Audio Visuat Means {“QAVM") to transact the 1. | Growinagn d 4,300 Nil NoC hange. NA NA businesses as set out in the Notice of the 26th AGM (“Notice”). Strengthening our * T iA nh u de g i aN u s Po t rt i i2c v1e a, t a e2n 0 Ld 2 i m6A , in tetn o du a t (h Fl oR os re mep eo M rr lyt e F m kY b n 2 e o0 r ws2 n 5 w a- h2 so 6 Ls ie( n“ A ke n m Inn a tu ii ma l l a e R d Ie d np r deo iasr s t P” e) v sh t. a a Lv r tee d .b r )e ,e ge thin s e ts e Re re en gdt i i sn w t re i atl h re c atht nr eo d n C Sic ho amm repo ad Tne ry a o / n n sMf fy eU, r Fo G An gF I enri nd tia tm y o, e f raiP n eca c tq ey lu ut nm d i ts ii on ie t nigc o o n oths f ay r cos n out de ng m sh u , m ers Pu tW ht rh ii oslii sl s e O pa et bt ih co jee tn ucr e se t , a 1 is t r a hm n s e ao s ar tc k mah e t oa ed un d t ng o i tne w r ta ain hr ise dt eh s de theC ompan(y" RTA’)D/ epositorieDs/e positorPya rticipant(s"D Ps" ) andw hosen amesa ppeairn theR egister and merchants and for Object 2 may be additionally of Members of the Company and/or in the Register of Beneficial Owners maintained by the Depositories. The providing them with utilised towards the purposes electronic dispatch of the Notice and Annual Report to the Members has been completed on Friday, August greater access to covered under Object 1 {as 23, 2026. technology and described under SI, No. 2 below) financial services * A letter providing the web-link, including the exact path, for accessing the Annual Report, was dispatched on i) Marketing and Friday, August 21, 2026, to those Members whe have not registered their email ids with the Company/RTA/DPs. promotional * T oh nte hN eo w ti ec bea s n itd eoA f Nnn au tia oRl n e aSp le o crat u r re ia t il es Dso ea pva oi sla itb olo re iLn e t i smh e itw ee d("b Ns Siteo D f L t ah "t)e w C wo wm .ep va ona ty it nb n st gt dp is .c:/ o/i mrp oa ,n y t t hm ew. c eo bm s/ ia teg sm , ii) E me xx epp rae cnn hds ae i nns tg ; b o au sr e of the Stock Exchanges i.¢., BSE Limited and National Stock Exchange of india Limited at www.bseindia.com and deepening our andw ww.nseindia.corems,p ectivealyn do n the websiteo f RTAa t https:m//pwmms eufgb.co.min/ci.ie nt- partnership with our gownloahdtsm l, merchants; and * P Au dr msu ina in st t rato ti oth ne ) Rpr uo levi ss ,i o 2n 0s 1 4o , f a sS e ac mti eo nn d e1 d08 fr o of m t h te im A ec tt o r te imad e ,w Rit eh g R ulu al te io 2 n0 4 4of ot fh te h eC o Sm Ep Ba I (n Lie iss t in(M g a On ba lg ige am tioen nt s a an nd d fii) e tS ext cr pe han nng odt loh ine ggn y o in pug or wa en rd e d Disctosure Requirements) Regulations, 2015 and the Secretarial Standard on General Meetings (SS-2) issued payments platform by the Institute of Compeny Secretaries of india (ICSi), the Members are provided with the facility to cast their rv ae lo omt ne gos t e wo n ie t h-a v l tl o h tr eie n s ego - volu ort ti eo in-n gvs o f( ati i. n ce ig. l i tO a yt r td oti hn cea a ry A s G t a vMn o. td e T S ohp nee tc C hia o el m bR p uae sns io y n l eu h sti a so s en s sa) t p opa bs o e ins te t ret a d nf o sNr aSt ch D t eLin d, tt ah o te tp hN r eoo v At ii d Gc ee M V .u Csi /n g O Ath Ve M f a sc ei rli vty ic eo sf 2. | a sI bn tcu rqv as u te ei in ss git e it cii on s pi nig snn as i rn t a ti ne na edw t ri sv he ips s, 2,000 1,686 p p#T u r1h er, p se 6C o c 8 rs io e bc6 sm ir n ,o gcp r o aea l la f n e ip xc cy er tr io do v ep s slo uysth , bs w -ee ot f i s bto o h j e ld ol co ue ttw -p lel io n vey g| l| cN ho a nge Noc hange * Members whose name appears in the Register of Members or in the Register of Beneficial Owners maintained i) Investments in new allocation: by the Depositories as on the cut-off datei.e., Tuesday, September 08, 2026 ("Cut-off date") shall be entitled to business initiatives: * Continued deployment under the ‘availt hef acilityo f remotee -votinog r e-votinagt theA GMT.h ev otingr ights ofM emberssh aibl ei n proportion a) Commerce and original Object 2 ato M th ee mir b s eh ra ar se oin n t h the e p Ca uid t- -u op ff e dq au teit y s hsh oa ur lde tc ra ep ai tt a thl o ef N th oe ti cC eo fm orp a inn fy o ra ms ao tn io t nh e p uC ru pot- so eff s d oa nte y ,a nd e person whois not b ii)) IFc nil vno eau snd tc ms iae el r nSv ti e sc r e iv ns i c es i sI nn ti rv t aie a ts etit gvin e icg s , pi n a a c rn tqe nuw ei rs sb it hu io is pnin ss e as ns d * Any person who acquires share(s) of the Company and becomes a Member of the Company after the dispatch acquisitions po ®af @ sN -s vo w oti toc inre d g t,a hb n eyd n s eh thno d eld i n M gs eh maa r bre e es q r ua ces a s no t n a u t sC e eu v tot h- to i enf igf r @d exa n it s se d t iiL n.c ge o , m u T s. u ee rH s iDd oa w ay e n, v deS r pe , ap it sfe sam w Mb oe e rr dm f0 b o8 e r, r c 2 i as0 sa2 tl6 ir ne, gam d tha y ey r e vo ogb ti esta .t ein re t dh e w l io thg i Nn S I DD L a fn od r pan ad r ts ntr ea rt seg hi ic p s bi 3) ) ) ii P Cn n a ov it ye mi mas mt t em i enve rte c n S est e s : ar ni vn dic n e ce s low u b du ss ein rve is cs e s * The remote e-voting period is as follows: ¢) Financial Services Commencement of Remote e-voting Conclusion of Remo [Showing first 8,000 characters — download PDF for full document]