OnEMI Technology Solutions Limited's Board of Directors, at its meeting held on May 16, 2026, approved a significant capital infusion of INR 6,37,50,00,000 (Indian Rupees Six Hundred Thirty-Seven Crore and Fifty Lakh only) into Si Creva Capital Services Private Limited, its wholly owned subsidiary. The investment is to be funded from the net proceeds received from the fresh issue portion of the Company's Initial Public Offering (IPO), in line with the stated objects of the IPO. The disclosure was made pursuant to Regulation 30 read with Para A of Part A to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investment Structure and Terms

The investment will be executed through subscription to equity shares issued by Si Creva on a rights basis. The key terms of the transaction are outlined below:

Following this additional acquisition of 30,00,000 equity shares, Si Creva will continue to remain the wholly owned subsidiary of the Company.

About Si Creva Capital Services Private Limited

Si Creva Capital Services Private Limited is a company incorporated under the Companies Act, 2013, on July 08, 2015. It operates as a Middle Layer Non-Deposit taking Non-Banking Financial Company (NBFC) with its presence in India, belonging to the Financial Service Industry.

The financial profile of Si Creva as disclosed is as follows:

The three-year turnover history of Si Creva reflects the company's revenue trajectory in the financial services segment:

Purpose of Investment and Related Party Disclosures

The primary objective of the investment is to augment the capital base of Si Creva to meet its future capital requirements arising from business growth. The transaction is being undertaken as per the objects of issue stated in the offer document of the Company, in the ordinary course of business, and on an arm's length basis.

Si Creva, being a wholly owned subsidiary of the Company, qualifies as a related party under Section 2(76) of the Companies Act, 2013. With respect to promoter interests:

• Mr. Ranvir Singh, Whole Time Director, and Mr. Krishnan Vishwanathan, Managing Director & CEO of Si Creva, also serve as Executive Directors and are Promoters of the Company but have no interest in the said investment.
• Except as stated above, none of the Promoters, members of the Promoter Group, or Group Companies of the Company have any interest in the transaction.

The disclosure was filed in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The filing was signed by Shraddha Rajkumar Patangia, Company Secretary and Compliance Officer (Membership No.: A55210), on behalf of OnEMI Technology Solutions Limited.

OnEMI Technology Solutions Limited (formerly known as OnEMI Technology Solutions Private Limited) has filed its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information with BSE Limited and the National Stock Exchange of India Limited. The submission was made pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. The filing was signed and submitted by Shraddha Rajkumar Patangia, Company Secretary and Compliance Officer (Membership No.: A55210), on May 08, 2026.

Document Overview

The Code was adopted by the Board of Directors of the company and is effective from the date of listing of the equity shares on recognized stock exchanges. Key details of the document are outlined below:

Key Provisions of the Code

The Code establishes a comprehensive framework for the handling and disclosure of Unpublished Price Sensitive Information (UPSI). Its core provisions cover the following areas:

• Prompt Public Disclosure: UPSI shall be disclosed to stock exchanges and disseminated promptly on a continuous basis as soon as credible and concrete information comes into being.
• Uniform Dissemination: UPSI shall be disseminated uniformly and universally to all stakeholders through stock exchanges and by posting on the company's official website at www.kisht.com , to avoid selective disclosure.
• Response to Regulatory Queries: Appropriate, fair, and prompt responses shall be submitted to all queries on news reports and requests for verification of market rumors received from regulatory authorities.
• Analyst and Institutional Investor Interactions: Only public information will be provided to analysts, research personnel, and institutional investors. Any UPSI inadvertently shared must be simultaneously made public at the earliest.
• Need-to-Know Basis: UPSI shall be disclosed only to those within the company who require the information to discharge their official duties or legal obligations, subject to Chinese walls.
• Legitimate Purpose Framework: Communication or procurement of UPSI is governed by Operating Guidelines for Determination of Legitimate Purpose, as detailed in Annexure A of the Code.

Role of the Chief Investor Relations Officer

The Code designates a Chief Investor Relations Officer (CIRO) as the primary officer responsible for dissemination of information and disclosure of UPSI. The CIRO is responsible for ensuring the company's compliance with continuous disclosure requirements under the Insider Trading Regulations. In the absence of a designated CIRO, the Compliance Officer assumes this role.

Operating Guidelines for UPSI Sharing

Annexure A of the Code sets out detailed Operating Guidelines for the determination of legitimate purpose and approval for sharing of UPSI. These guidelines cover sharing of UPSI in the ordinary course of business with partners, collaborators, lenders, distributors, customers, suppliers, merchant bankers, legal advisors, insolvency professionals, and other advisors or consultants. The guidelines specify the following process controls:

• Requests for sharing UPSI must specify the nature of the assignment, details of UPSI, and rationale for sharing.
• A digital database of all persons with whom UPSI is shared must be maintained with time-stamping and audit trails.
• A due notice must be served to every recipient of UPSI prior to sharing, in the format prescribed in Annexure I-A.
• Non-Disclosure Agreements (NDAs) may be required in exceptional circumstances.
• Information must be shared on a need-to-know basis and must not be used to circumvent the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
• Any deviations from the process shall be reported to the Audit Committee, and exceptions must be approved by the Board of Directors.
• The guidelines are subject to annual review by the Audit Committee.

Policy Review and Governance

The Board of Directors reserves the power to review and amend the Code from time to time. All provisions of the Code are subject to revision in accordance with applicable laws as may be issued by relevant statutory, governmental, and regulatory authorities. In the event of any amendment, clarification, or circular issued by such authorities that is inconsistent with the Code, the regulatory directive shall prevail.

Source: None/Company/INE12F801023/fbbb07a00aeb4629.pdf