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Onmobile Global: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Sub: Disclosure of voting results of the 18th Annual General Meeting held on September 18, 2018 as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the above, we hereby enclose the voting results referring to the 18th Annual General Meeting of the Company.

The details on each of the agenda items, mode of voting and the report of scrutinizer for E-Voting and Poll are attached below.

We request you to kindly take the same on record.

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