Onemi Technology Solutions Limited will engage with institutional investors through non-deal road shows scheduled for September 29 and 30, 2026. The company confirmed the meetings will take place in person, focusing on one-on-one interactions to discuss business updates.

Meeting schedule and format

The interactions are structured as individual sessions rather than group presentations. The company stated that the specific schedule for these institutional investor meetings remains subject to change due to potential exigencies on the part of either the investors or the company.

Disclosure and information sources

The company clarified that all discussions during these meetings will be strictly based on publicly available information. No unpublished price sensitive information is proposed to be shared with the attendees. This approach ensures compliance with regulatory standards regarding fair disclosure.

For reference, the company indicated that discussions will utilize the Investor Presentation previously uploaded to its website. This presentation was initially intimated to the stock exchanges on July 29, 2026. The same information regarding the meeting schedule and presentation will be made available on the company's website for broader access.

OnEMI Technology Solutions Limited concluded its 10th Annual General Meeting on September 22, 2026, with all five resolutions passed by requisite majority, as confirmed by the scrutinizer's report dated September 24, 2026.

The meeting was conducted through video conferencing and other audio-visual means, commencing at 4:00 pm and concluding at 4:53 pm. Ranvir Singh, Chairman, CEO, and Executive Director, presided over the session. The record date for voting eligibility was September 15, 2026, with 34,310 total shareholders on record. Of these, 2 promoter and promoter group members and 69 public shareholders attended via video conferencing.

Key resolutions passed

Members approved five resolutions during the meeting. The adoption of the annual report included the Board's Report, Secretarial Audit Report, and Statutory Auditors' reports, none of which contained qualifications or adverse remarks.

Voting results summary

Voting was conducted exclusively through remote e-voting via the National Securities Depository Limited (NSDL) platform. The remote e-voting period ran from September 18, 2026, to September 21, 2026. Members who had not cast their votes remotely were permitted to vote during the live meeting for 15 minutes after the formal proceedings ended. Total votes polled across all resolutions stood at 124,299,319, representing 70.1189% of the 177,269,272 total shares outstanding.

The table below presents the consolidated voting outcome for each resolution:

Resolution 3, concerning the re-appointment of Ranvir Singh as a director liable to retire by rotation, drew the highest opposition, with 102,115 votes against, representing 0.0822% of votes polled. The special resolution to alter the object clause of the Memorandum of Association received 402 votes against, or 0.0003% of votes polled. No invalid votes were recorded for any resolution.

Governance and attendance

The following directors and key managerial personnel attended the meeting:

• Ranvir Singh, Chairman, CEO, and Executive Director
• Krishnan Vishwanathan, CFO and Executive Director
• Yogesh Chadha, Independent Director
• Sangeeta Tanwani, Independent Director
• Alok Bansal, Independent Director
• Shraddha Rajkumar Patangia, Company Secretary and Compliance Officer

Chokshi & Chokshi LLP served as the statutory auditors. Ramadevi Satish Venigalla, Practicing Company Secretary (FCS No. 7345, COP No. 17889), acted as the scrutinizer for the voting process, appointed by the Board at its meeting held on August 26, 2026. The scrutinizer's report was dated September 24, 2026, from Mumbai. The voting results and scrutinizer's report were filed with the stock exchanges pursuant to Regulation 44(3) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and are also available on the company's website.