The 26th Annual General Meeting of members of OnMobile Global Limited was held on Tuesday August 11 2026 through video conferencing ("VC")/ Other Audio Visual Means ("OAVM") pursuant to circulars issued by MCA and SEBI. The meeting commenced at 4:00 P.M. IST and concluded at 4:53 P.M. IST. In this regard proceedings of the 26th AGM of the Company as required under Regulation 30 of the SEBI Listing Regulations 2015 is enclosed.