Onemi Technology Solutions has dispatched letters containing web-links to its Annual Report for FY26 and the Notice for the 10th Annual General Meeting (AGM). The move targets members who have not registered their email addresses with the company or its Registrar and Transfer Agent.

The dispatch was made in compliance with Regulation 36(1)(b) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company informed BSE Limited and National Stock Exchange of India Limited via an intimation dated August 28, 2026.

AGM and Reporting Details

The 10th AGM is scheduled for Tuesday, September 22, 2026, at 4:00 pm through Video Conferencing or Other Audio-Visual Means. The meeting will transact business as set out in the notice, including member approval for changes to the Memorandum of Association.

The Annual Report covers the financial year ended March 31, 2026. Both the Notice and the Annual Report are accessible via the links provided in the dispatched letters. They are also available on the company’s website, the stock exchanges’ websites, and the NSDL e-voting portal.

E-Voting Schedule

Remote e-voting is available for all members entitled to vote. The schedule remains unchanged from previous disclosures:

Members wishing to speak during the AGM must register by sending a request from their registered email address to compliance@kissht.com on or before Friday, September 11, 2026. The request must include name, DP ID, client ID, number of shares, PAN, and mobile number.

Proposed Changes to Main Objects

The primary agenda includes altering the Memorandum of Association to broaden operational scope within financial services. The proposed amendments aim to provide clarity and flexibility for technology-enabled offerings. These alterations do not authorize any activity requiring specific licenses without obtaining them and do not attract Section 13(8) of the Companies Act, 2013.

Key additions to main object clause III(A) include:

• Designing, developing, customizing, and hosting software and technology platforms, including mobile applications, web interfaces, and payment gateways.
• Operating a marketplace connecting consumers with service providers through mobile, web, or other technology.
• Processing information for the support or benefit of credit institutions.
• Providing outsourcing and allied support services, including customer servicing, back-office operations, and intermediation services for financial products.

These changes enable the company to undertake activities incidental or ancillary to financial product distribution and support, subject to applicable laws and regulatory approvals.

Key Performance Indicators Disclosure

Pursuant to the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and as stated in the Prospectus dated May 5, 2026, the company has disclosed in its Annual Report the Key Performance Indicators (KPIs) that were disclosed in the Offer Document.

The KPIs have been reviewed and approved by the Audit Committee at its meeting held on August 26, 2026. The company has obtained a certificate from S C Mehra & Associates LLP, Chartered Accountants, in respect of the ongoing KPIs for the financial year ended March 31, 2026, pursuant to Schedule VI, Part A, paragraph 9(K)(3)(i) read with paragraph 9(K)(3)(c) of the SEBI ICDR Regulations.

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.