Updates

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 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/ Registrar & Share Transfer Agent/ Depository Participant(s) Dear Sir/ Ma’am, Pursuant to the aforesaid Regulations, please find enclosed copy of letter which has been sent on Friday, August 21, 2026, to those Members who have not registered their e-mail addresses with the Company/ MUFG Intime India Private Limited (formerly Link Intime India Private Limited), Registrar and Share Transfer Agent/ Depository Participant(s), as on Friday, August 14, 2026, providing a web-link including the exact path, for accessing the Notice of 26th Annual General Meeting and Annual Report for the financial year 2025-26. 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 One 97 Communications Limited CIN: L72200DL2000PLC108985 Registered Office: 136, First Floor, Devika Tower, Nehru Place, New Delhi 110019, India; Tel: +91 11 2628 0280; Website: www.paytm.com Corporate Office: Paytm Corporate Office, One Skymark, Tower-D, Plot No. H-10B, Sector-98, Noida 201304, Uttar Pradesh, India; Tel: +91 120 4770770; E mail:compliance.officer@paytm.com ; Fax: +91 120 4770771 By Post Date: August 21, 2026 Dear Member, Sub: Notice of 26th Annual General Meeting of the Members of One 97 Communications Limited and Annual Report for Financial Year (FY) 2025-26 We are pleased to inform you that the 26th Annual General Meeting (‘AGM’) of One 97 Communications Limited (‘the Company’) is scheduled to be held on Tuesday, September 15, 2026 at 09:30 a.m. (IST) through Video Conference facility / Other Audio-Visual Means (‘VC’/‘OAVM’), The Notice convening the AGM (“Notice”) along with Annual Report for FY 2025-2026 are being sent via email to the Member(s) 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”) / Depository Participant(s) (‘DP’). As per the records available with the Company and/or its RTA, on the cut-off date, as mentioned in the Notice, your email address is not registered against your demat account /Folio No. Therefore, in compliance with Regulation 36(1)(b) of the Listing Regulations, we are sending you this letter to inform you that the Notice and Annual Report for FY 2025–26 can be accessed by you through the following links: Particulars Links Company's website AGM Notice: https://paytm.com/document/ir/agm/Notice_of_26th_Annual_G eneral_Meeting.pdf Annual Report: https://paytm.com/document/ir/agm/fy/-26/Paytm_Annual_Rep ort_2026.pdf BSE Limited https://www.bseindia.com/ National Stock Exchange of India Limited https://www.nseindia.com/ National Securities Depositories Limited https://www.evoting.nsdl.com/ Registrar and Transfer Agents https://web.in.mpms.mufg.com/client-downloads.html You are requested to register/ update your email address with respect to shares held by you in electronic form with the Depository through your Depository Participant(s). Further, in respect of shares held by you in physical form, if any, you are requested to register your email address by writing to the Company/ RTA, MUFG Intime India Private Limited Noble Heights, 1st Floor, Plot NH 2, C-1 Block LSC, Near Savitri Market, Janak Puri, New Delhi -110058 along with the duly filled in Form ISR-1 and related proofs, available at https://ir.paytm.com/faqs. The detailed process for registering of email addresses and e-voting process for the resolutions to be passed at 26th AGM, is also provided in the aforesaid Notice convening the AGM. Thanking you, For One 97 Communications Limited Sd/- Sunil Kumar Bansal Company Secretary & Compliance Officer