ONMOBILE GLOBAL LIMITED

Tower #1, 94/1 C & 94/2,

Veerasandra Village, Attibele Hobli,

Anekal Taluk, Electronic City Phase-1,

Bangalore - 560100, Karnataka,

India

P: +91 80 4009 6000 | F: +91 80 4009 6009

CIN - L64202KA2000PLC027860

Email - investors@onmobile.com

www.onmobile.com

May 09, 2023

To

The Listing Department

The Secretary

National Stock Exchange of India Limited

Department of Corporate Services

Exchange Plaza, Plot No. C/1, G Block,

BSE Limited

Bandra- Kurla Complex, Bandra (E),

PJ Towers, Dalal Street,

Mumbai - 400 051

Mumbai - 400 001

Scrip Code: ONMOBILE

Scrip Code: 532944

Dear Sir/Madam,

Sub: Intimation of Board Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice is hereby given that, pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting (FY2023-24/1) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Monday, May 29, 2023 at the registered office of the Company at Tower #1, 94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore- 560100 through Zoom Video Conference to consider and approve inter alia the audited financial results of the Company (Standalone and Consolidated) as per IND-AS for the quarter and year ended March 31, 2023, amongst other matters.

Conference Call Invite:

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, management will participate in the conference call to discuss the Company's performance on Tuesday, May 30, 2023 at 4.00 p.m. IST. Details of the calls will be published on the Company's website in due course.

Kindly take the above on record.

Thanking you,

Yours sincerely,

For OnMobile Global Limited

VARAPRASAD VENKATESWA RA PAKANATI

Digitally signed by

VARAPRASAD VENKATESWARA PAKANATI Date: 2023.05.09 15:09:09 +05'30'

P V Varaprasad Company Secretary

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OnMobile Global Limited published this content on 09 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 May 2023 12:07:01 UTC.