OnMobile Global Limited has announced the resignation of a senior management personnel, marking a key leadership transition within the organization. The company has submitted the required regulatory filings to stock exchanges regarding this development.

Senior Management Departure

Venkatesan Palani, Senior Vice President – Products, has tendered his resignation from OnMobile Global Limited effective March 18, 2026. The resignation was submitted due to personal reasons, as disclosed in the company's regulatory filing to BSE and NSE.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed in accordance with Schedule III, Part A, Para A (7C) of the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The filing includes comprehensive details about the cessation, along with the original resignation letter submitted by Venkatesan Palani to President and COO Bikram Singh Sherawat on March 16, 2026.

Company Acknowledgment

OnMobile Global Limited has placed on record its appreciation for the services rendered by Venkatesan Palani and acknowledged his contributions to the company during his tenure as Senior Vice President – Products. The resignation letter indicates that he will also step down from directorship positions in group entities, wherever applicable.

The company secretary P V Varaprasad signed the regulatory disclosure on March 24, 2026, ensuring timely compliance with stock exchange requirements. The transition follows standard corporate governance practices with appropriate notice period arrangements.

OnMobile Global Limited has completed the dispatch of its postal ballot notice and published newspaper advertisements seeking shareholder approval for the appointment of Manoranjan Mohapatra (Mao) as a Non-Executive Independent Director. The company issued formal communication to stock exchanges on March 24, 2026, confirming completion of all dispatch formalities and regulatory compliance requirements.

Postal Ballot Timeline and Process

The company has established a comprehensive schedule for the postal ballot process, with all voting conducted exclusively through remote e-voting methods. The voting process is managed by KFin Technologies Limited, the company's registrar and transfer agent.

Regulatory Compliance and Advertisement Publication

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, OnMobile Global published newspaper advertisements regarding the completion of postal ballot notice dispatch. The advertisements appeared in Financial Express (English Edition) and Hosadigantha (Kannada Edition), ensuring broad stakeholder communication across language preferences.

The company secretary P V Varaprasad digitally signed the exchange communication on March 24, 2026, confirming that copies of the newspaper advertisements are available on the company's website at www.onmobile.com .

Director Appointment Details

The postal ballot seeks approval for appointing Manoranjan Mohapatra (DIN: 00043930) as a Non-Executive Independent Director for a five-year term from February 05, 2026, to February 04, 2031. Mohapatra was initially appointed as an Additional Director on February 05, 2026, subject to shareholder approval through this special resolution.

Candidate Profile and Experience

Manoranjan Mohapatra brings extensive leadership experience spanning over four decades in technology-driven businesses. His professional background includes significant roles in telecom and fintech sectors, positioning him as a valuable addition to the company's board.

Key career highlights include:

• Chief Executive Officer at Comviva Technologies (2007-2024): Led the company's transformation from a legacy value-added services provider into a global leader in Fintech, Martech, and Digitech solutions, achieving more than twenty-fold growth and expanding to serve over 120 customers across 80 countries
• President and Chief Operating Officer at Aricent Technologies: Instrumental in establishing Aricent as a global leader in product engineering services, scaling revenues to exceed $500.00 million
• Senior Program Manager at C-DOT: Contributed to developing India's first indigenous telecom switching technology, enhancing telecom penetration and supporting digital infrastructure development

Mohapatra holds a B.E. (Hons.) in Electrical and Electronics Engineering from BITS Pilani and has received prestigious recognitions including the Distinguished Fellow Award from the Institute of Directors and The Economic Times Most Promising Business Leaders of Asia.

E-Voting Process and Shareholder Information

Shareholders whose names appear in the register of members as of March 20, 2026, are eligible to participate in the e-voting process. The company has engaged KFin Technologies Limited to provide the remote e-voting facility, accessible through https://evoting.kfintech.com/ .

The Board of Directors appointed Pramod S M (Membership No. FCS 7834) and Biswajit Ghosh (Membership No. FCS 8750) from BMP & Co. LLP as scrutinizers to ensure a fair and transparent voting process. Corporate and institutional members must submit relevant board resolutions to the scrutinizer for their votes to be considered valid.

Compliance Framework and Next Steps

The postal ballot process complies with Sections 108 and 110 of the Companies Act, 2013, along with applicable rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The appointment also adheres to various MCA circulars issued for conducting postal ballots through remote e-voting.

The resolution, if passed by the requisite majority, will be deemed effective from the last voting date of April 22, 2026. Results will be communicated to stock exchanges and published on the company's website along with the scrutinizer's report within the specified timeline.