OnMobile Global Limited that Sanjay Kapoor (DIN: 01973450) has tendered his resignation as an Independent director of the company with effect from April 9, 2024 as he would like to spend additional time on his personal business venture/investments, advisories and on account of his involvement as a director on the board of some other companies, he would be unable to devote the necessary time as required by his position as independent director to the Company and in turn meet the expectations that come along with such position. He shall also cease to be member of Audit Committee, Nomination and Compensation Committee, Stakeholders Relationship Committee and Corporate Social Responsibility Committee. Directorship: Tanla Platforms Limited (Non ­ Executive Non Independent Director).

Committee Memberships: Stakeholders Relationship Committee - Chairman; Nominations and Remuneration Committee - Member; Corporate Social Responsibility Committee ­ Member; Risk Management Committee - Member.