Onelife Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 ,inter alia, to consider and approve Enclosed herewith ....

28th August, 2026 BSE Limited National Stock Exchange of India Ltd Department of Corporate Services Department of Corporate Services Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra- Kurla Complex Mumbai - 400001. Mumbai- 400 051 Scrip Code: 533632 Symbol: ONELIFECAP Sub: Intimation of Board Meeting in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Wednesday, 02 September 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 02 September 2026 through video conferencing/other audio- visual means, inter alia, to transact the following businesses;  To fix Date, Place, Time & Book Closure date for the Annual General Meeting of the Company & to determine the cut-off date for ascertaining the name of the shareholders entitled to cast their votes  To approve Draft Notice and Annual Report of the Annual General Meeting for the FY 2025-2026  To appoint M/s. Mukesh Siroya and Co. Practicing Company Secretary as a scrutinizer for conducting E-voting  To consider and fix the Record Date for determining the eligibility of Members entitled to receive the Final Dividend for the financial year 2025-26, if declared by the Members at the ensuing Annual General Meeting.  To transact other incidental and ancillary matters as may be decided by the board. You are requested to take the same on your record. For Onelife Capital Advisors Limited Rohit Gupta Company Secretary & Compliance Officer A76294