Onemi Technology Solutions accepted the resignation of Piyush Kharbanda from the position of Non-Executive Nominee Director, effective close of business hours on August 17, 2026. The company disclosed the change in board composition to the Bombay Stock Exchange and the National Stock Exchange of India Limited.

Kharbanda tendered his resignation citing pre-occupation and personal reasons. In his resignation letter addressed to the Chairman of the Board, he expressed gratitude to the Board of Directors and management for their support during his tenure. He requested the company to complete all necessary statutory formalities, including filings with relevant regulatory authorities.

Regulatory Disclosures

The intimation was filed pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references clause 7 and clause 7C of Para A of Part A of Schedule III of the SEBI Listing Regulations.

Additionally, the disclosure aligns with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Shraddha Rajkumar Patangia, Company Secretary and Compliance Officer, signed the intimation on behalf of the company.

Key Details

The company confirmed that no relationships between directors require disclosure in this instance. The information is also available on the company’s website.

OnEMI Technology Solutions has scheduled a series of interactions with institutional investors and analysts spanning from August 10, 2026, to September 21, 2026. The company disclosed these engagements on August 5, 2026, pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. These meetings aim to facilitate dialogue with market participants regarding the company’s performance and outlook, ensuring transparency through structured communication channels.

The schedule includes both one-on-one meetings and group sessions at major financial events. Officials from OnEMI Technology Solutions will conduct non-deal roadshows in early August, followed by participation in two significant investor summits later in the quarter. All discussions during these events will be strictly confined to publicly available information, with no unpublished price-sensitive information (UPSI) proposed for sharing.

Meeting Schedule Details

The specific dates and formats for the upcoming investor interactions are outlined below:

Note: The schedule is subject to change due to exigencies on the part of investors or the company.

Basis of Discussion

For all scheduled interactions, the company will refer to its Investor Presentation, which was uploaded to the company’s website ( www.kissht.com ) and intimated to the stock exchanges on July 29, 2026. This ensures that all stakeholders have access to the same baseline data prior to any direct engagement. The company emphasized that the discussions will not introduce new material information beyond what is already public.

Compliance and Disclosure

Shraddha Rajkumar Patangia, Company Secretary and Compliance Officer of OnEMI Technology Solutions Limited (formerly known as OnEMI Technology Solutions Private Limited), signed the intimation letter dated August 5, 2026. The disclosure was submitted to both the Bombay Stock Exchange (Scrip Code: 544754) and the National Stock Exchange of India Limited (Symbol: KISSHT). The complete details of these meetings will also be made available on the company’s official website for broader investor access.