Outcomes of Board Meeting held on 26th August, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Oneindig Technologies Limited Date- 26.08.2026 BSE Limited Corporate Relationship Department, PJ Towers, 25" Floor, Dalal Street, Mumbai - 400 001 Scrip Code: 544852 Subject: Outcome of Board Meeting held on 26" August, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) R egulations, 2015 Dear Sir, Pursuant to the Regulation 30 read with Part A of Schedule 111 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Monday, 26" August, 2026, inter-alia, considered and approved the following matters: 1. considered and adopted the Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31%, 2026, along with record Auditors’ reports, both standalone and consolidated. , 2. considered and approved Annual Financial Results for the year ended march 31% 2026 and results for the half year ended 31* March,2026 3. considered and approved Directors Report and its Annexures for the Financial Year 2025-26: 4. the Board decided to hold 10" Annual General Meeting on 28™ September, 2026 at 11.30 A.M; 5. considered and approved the convening of the 10" Annual General Meeting (“AGM™) of the Members of the Company through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) and approved the draft Notice of the 10" AGM FY 2025-2026; 6. Appointment of Mr. Rupinder Singh Bhatia, Company Secretaries in Practice, as the Secretarial Auditor of the Company for a period of five consecutive financial years from FY 2026-27; (Annexure-1); 7. Appointment of Mr. Rupinder Singh Bhatia, Practicing Company Secretaries, as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting; 8. considered and approved the appointment of M/s. TANDON BRIJ & CO., Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27(Annexure-2); 9. considered and approved the appointment/designation of the Company Secretary as Compliance Officer under the SEBI (Prohibition of Insider Trading) Regulations, 2015; (Annexure-3); 10. considered and approved the identification and designation of Designated Persons under the SEBI (Prohibition of Insider Trading) Regulations, 2015; 11. considered and recommended the regularisation of Mr. Ronak Jhuthawat DIN- 06899496 as an independent director of the Company: (Annexure-4); & www.oneindigtech € 01141416961 [ info@oneindig.tech 45001 Oneindig Technologies Limited Bascd on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has approved the appointment of Mr. Ronak Jhuthawat DIN- 06899496 as an Additional Director (Non-Executive Independent Director) w.e.f. November 11, 2025 on the Board of Oneinding Technologies Limited for a term of 5 (five) consecutive years. The said appointment is subject to the approval of the sharcholders of the Company 12. To considered and approved the appointment/designation of Mr. Shubham Agarwal [Chief Financial Officer] for overseeing accounting and financial reporting compliance responsibilities of the Company: (Annexure-5); 13. Re-appointment of Mr. Vishal Vasantrao Kokadwar, Non- Executive Director (DIN: 07962440), Director of the Company, who retires by rotation and being eligible, offers himself for re- appointment; (Annexure-6); 14. Intimation of Regulation 7 of SEBI LODR 2015 M/s Maashitla Securities Private Limited was appointed as RTA of the Company on 4™ April, 2025. Subsequent to this, the company came out of IPO and said firm acted as registrar to the issue. Subsequent to the listing of the Company, on 06.08.2026 the company has formerly entered into an agreement to provide services pertaining to the share transfer of the Company as per provision of regulation 7 of SEBI LODR Regulation 2015, A copy of said agreement is enclosed for the reference of record. 15. Any other matters with permission of board. The meeting commenced at 03:26 P.M. on 26™ August, 2026 and concluded at 04:20 P,M. You are requested to kindly take the above information on record. Thanking you, For and on behalf of diny dig Technologies Limited eindig Techgologies Limited Company Secretary uit Das Company Secretary M.No- A44223 Place- Delhi € ON-41416961 www.oneindig.tech ) info@oneindig.tech Raj Gupta & Co Address: 5342 Gali No 68, CHARTERED ACCOUNTANTS R_cghnr Pura.lGrmmd Flt!or. Website : www.carajgupta.com Karol Bagh Central Delhi, Email: rge.delhil@gmail.com New Delhi.1 10005 Independent Auditor’s Report on Half Yearly and Year to Date Audited Standalone Financial Results of the Oneindig Technologies Limited Pursuant to Regulations 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended The Board of Directors of Oneindig Technologies Limited (formely known as Oneindig Technologies Private Limited) Report on the Audit of the Standalone Annual Financial Results Opinion We have audited the accompanying statement of standalone annual financial results of Oneindig Technologies Limited ("the Company”) for the year ended 31 March 2026 (“the Statement”), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”), read with Regulation 33(3)(j) thereof. The Statement also includes the audited financial results for the half year ended March 31 2026 being the balancing figures between the audited financial figures of the full financial year ended March 31,2026 and the unaudited financial results for the half year ended 30 September 2025 being the first financial results of the Company post listing. In our opinion and to the best of our information and according to the explanations given to us, the Statement: (a) is presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended; and (b) gives a true and fair view in conformity with the recognition and measurement principles laid down in Indian Accounting Standards and other accounting principles generally accepted in India of the standalone net profit and other financial information of the company for the half year ended and March 31,2026. Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (SAs) specified under Section 143(10) of the Act. Our responsibilities under those Standards are further described in the Auditor's Responsibilities for the Audit of the Statement section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India ("ICAI") together with the ethical requirements that are relevant to our audit of the Standalone Financial Statement for the year ended March 31, 2026 under the provisions of Companies Act, 2013 ("the Act”) and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the ICAI Code of Ethics. We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our opinion. Management's Responsibility for the Standalone Financial Results The Company’s management and Board of Directors are responsible for the preparation and presentation of these Standalone Financial Results that give a true and fair view of the standalone net profit and other financial information of the Company in accordance with the recognition and measurement principles laid down in Accounting Standard (AS) prescribed under section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulations. The Company’s Board of Di [Showing first 8,000 characters — download PDF for full document]