NSECopy of Newspaper Publication22 Aug 2026 · 22 Aug 2026, 04:31 pm

Copy of Newspaper Publication

One Mobikwik Systems Limited · MOBIKWIK

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One Mobikwik Systems Limited has informed the Exchange about Newspaper Publications for 18th Annual General Meeting of Members of the Company.

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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 Mobikwik Systems Limited has informed the Exchange about Newspaper Publications for 18th Annual General Meeting of Members of the Company

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MOBIKWIK_22082026163131_Intimation.pdf

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Date: August 22, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Symbol: MOBIKWIK Scrip Code: 544305 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements for 18th Annual General Meeting of Members of the Company Dear Sir/ Madam, In furtherance of disclosure dated August 21, 2026, pursuant to 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., August 22, 2026, regarding completion of dispatch of notice of 18th Annual General Meeting of the members of the Company and Annual Report for the financial year 2025-26, along with other related information, in the following newspapers: • Financial Express (All India editions in English language) • Jansatta (Delhi and NCR edition in Hindi (vernacular) language) This disclosure will also be hosted on the Company's website at https://www.mobikwik.com/ir/stock- exchange-submission/FY2026-27. We request you to take the above on record. Thanking you, For One MobiKwik Systems Limited Ankita Sharma Company Secretary and Compliance Officer Membership No. ACS37518 ONE MOBIKWIK SYSTEMS LIMITED Registered Office: Unit No. 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram, Haryana-122003, India. Ph: +91 (124) 490-3344 | CIN: L64201HR2008PLC053766 | www.mobikwik.com| cs@mobikwik.com WWW.FINANCIALEXPRESS.COM SATURDAY,AUGUST22,2026 FINANCIALEXPRESS TEMSLIMITED 8PLC053766 ourseRoad,Sector-53,Gurugram,Haryana-122003,India wik.com;Website:www.mobikwik.com M’)ofthemembersofOneMobiKwikSystemsLimited at11:00A.M(IST)throughvideoconferencing(‘VC’)and etoutintheNoticeoftheAGM(‘Notice’),withoutthe cewiththeapplicableprovisionsoftheCompaniesAct, gationsandDisclosureRequirements)Regulations,2015 rsandtheSEBIfromtimetotime.Memberswillbeable purposeofquorumunderSection103oftheCompanies notbeavailablesincetheAGMisbeingheldthrough InCompliancewiththeapplicablestatutorycompliances,thedispatchoftheNoticeof18thAGMandtheAnnualReportfor theFinancialYear2025-26havebeencompletedonFriday,August21,2026,throughelectronicmodetothosemembers whosee-mailaddressesareregisteredwiththeCompany/RegistrarandShareTransferAgentoftheCompany(‘RTA’)/ Depositories/ Depository Participants (‘DPs’). These documents are also available on the website of the Company: https://www.mobikwik.com/ir/meetings/agm-2026, Stock Exchanges i.e. BSE Limited; www.bseindia.com and National Stock Exchange of India Limited; www.nseindia.com and National Securities Depository Limited (‘NSDL’); https://www.evoting.nsdl.com. TheCompanyhasarrangede-votingfacility(‘remotee-voting’and‘e-votingduringtheAGM’)forallitsmembersholding sharesinphysicalordematmode,asontheCut-offdatei.e.Tuesday,September15,2026throughthee-votingplatformof NSDLinrespectoftheresolutionstobepassedattheAGM.OnlymembersholdingsharesoftheCompanyasontheabove- mentionedCut-offdateshallbeentitledtoavailthee-votingfacility.Votingrights(fore-votingfacility)shallbereckonedon thepaid-upvalueofthesharesregisteredinthenameoftheMember(s)oftheCompanyasontheCut-offdate.Alleligible Membersarerequestedtonotefollowingscheduleofe-votingfacility: Particulars Date DateofcompletionofdispatchofNoticeandAnnualReportforfinancialyear Friday,August21,2026 2025-2026throughelectronicmode Dateandtimeofcommencementofremotee-Voting Saturday,September19,2026at09:00A.M.(IST) Dateandtimeofendofremotee-Voting Monday,September21,2026at05:00P.M.(IST) Dateandtimeofe-votingduringAGM Tuesday,September22,2026at11:00A.M.(IST) Dateofdeclarationofresult OneorbeforeThursday,September24,2026 TheCompanyhasappointedMr.DeveshKumarVasisht,ManagingPartnerandMr.PraveenKumar,PartnerofDPV& AssociatesLLP,(FirmRegistrationNo.L2021HR009500)astheScrutinizerforscrutinizingtheremotee-votingande-voting processtoensurethattheprocessiscarriedoutinafairandtransparentmanner.Thescrutinizerwillsubmithisreporttothe Chairmanaftercompletionofthescrutiny.Theresultofthevotingontheresolutionsatthedeclaredmeetingshallbe announcedbytheChairmanoranyotherpersonauthorizedbyhimimmediatelyaftertheresultsaredeclared. AlleligiblemembersandpersonswhobecomemembersoftheCompanyafterthedispatchoftheNoticemayfollowthe instructionsfore-votingfacility,mannerofattending/joiningAGMthroughVC/OAVMandregistering/updatinge-mail addressofmembersasmentionedintheNoticeofAGM.TheMemberswhocasttheirvotebyremotee-votingmayattend themeetingthroughVC/OAVMbutshallnotbeentitledtocasttheirvoteagainduringtheAGM.Voteoncecastedbythe Membershallnotbeallowedtobechangedsubsequently.Pleasenotethatremotee-votingshallbedisabledbytheNSDL beyondthedateandtimespecifiedintheaboveschedule. Apersonwhoisnotashareholderasonthecut-offdateshouldtreattheNoticeoftheAGMforinformationpurposesonly. In case of any query, members may refer to the Frequently Asked Questions (FAQ) for Members available on https://evoting.nsdl.comorcontactNSDLat022-48867000orsendemailtoevoting@nsdl.comtotheattentionofMr.Amit VishalorMs.PallaviMhatreorsendtheirqueriestoNSDLattheiraddress:3rdFloor,NamanChamber,PlotC-32,G-Block, BandraKurlaComplex,BandraEast,Mumbai,Maharashtra-400051. 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