The 26th Annual General Meeting of the 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.