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09-09-2025 | 08:38 pm

ONE GLOBAL SERVICE PROVIDER LIMITED

CIN : L74110MH1992PLC367633

Telephone : 8657527323 Website : www.1gsp.in E-mail : 1connect@1gsp.in

Registered Address : 6TH FLOOR, 601 E WING, TRADE LINK BUILDING, B & C BLOCK SENAPATI BAPAT

MARG, KAMALA MILL COMPOUND, LOWER PAREL (W), Delisle Road, Mumbai, Mumbai,

Maharashtra, India, 400013

Date: 09/09/2025

To,

BSE Ltd

Phiroze Jeejeebhoy Tower,

Dalal Street Fort,

Mumbai – 400001

Scrip code: 514330/Scrip ID: ONEGLOBAL

Subject: Intimation under Regulation 30 and Regulation 47 of SEBI (Listing Obligation

and Disclosure Requirements) Regulation, 2015

Dear Sir/Ma’am,

With reference to the subject referred Regulation, we would like to inform you that the

Notice of 33rd Annual General Meeting has been published in The Business Standard

Newspaper in English & Tarun Bharat Newspaper in Marathi on 9th September, 2025.

A copy of the said newspaper advertisements are enclosed for your reference & record.

Please take note of the following

For ONE GLOBAL SERVICE PROVIDER LIMITED

_________________________

Sanjay Lalbhadur Upadhaya

Managing Director

DIN: 07497306

Place: Mumbai

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MUMBAI | TUESDAY, 9 SEPTEMBER2025

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