Onelife Capital Advisors has informed stock exchanges about an upcoming board meeting scheduled for February 03, 2026, to deliberate on crucial corporate matters including quarterly financial results and rights issue parameters. The meeting will be conducted through video conferencing and other audio-visual means to ensure comprehensive participation of board members.

Financial Results Review

The board will consider and approve the company's standalone and consolidated unaudited financial results along with the auditor's limited review for the third quarter and nine months ended December 31, 2025. This quarterly review represents a critical assessment of the company's operational and financial performance during the reporting period.

Rights Issue Modalities

A significant agenda item involves finalizing the modalities for the previously approved rights issue. The board will determine several key parameters:

This development follows the outcome of the December 10, 2025 board meeting, where directors had approved the proposal for issuing fully paid-up equity shares aggregating up to Rs. 30 crores on a rights basis to eligible equity shareholders.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Onelife Capital Advisors has announced trading window closure. The restriction on dealing in company securities will remain effective until 48 hours after the declaration of financial results for the third quarter and nine months ended December 31, 2025.

Corporate Compliance

The board meeting notification has been submitted to both BSE Limited (Scrip Code: 533632) and National Stock Exchange of India Ltd (Symbol: ONELIFECAP) in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Rohit Gupta has signed the official communication, ensuring proper regulatory adherence and transparency in corporate governance practices.

Onelife Capital Advisors Limited has announced a significant change in its key managerial personnel with the resignation of its Interim Chief Financial Officer. The company has informed stock exchanges about this development in compliance with regulatory requirements.

Leadership Transition Details

Mr. Pandoo Prabhakar Naig has resigned from his position as Interim Chief Financial Officer of Onelife Capital Advisors Limited, effective from the closing of business hours on January 20, 2026. The resignation was submitted due to pre-occupation and personal reasons, with the executive confirming that there are no material reasons for his departure beyond those mentioned.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by promptly notifying both major stock exchanges. The intimation was filed with BSE Limited (Scrip Code: 533632) and National Stock Exchange of India Limited (Symbol: ONELIFECAP) on January 20, 2026.

The resignation letter submitted by Mr. Naig explicitly confirms that there are no material reasons for his resignation other than the pre-occupation and personal reasons stated. This disclosure aligns with the requirements of Regulation 30 read with Schedule III, Para A, of SEBI regulations.

Executive's Farewell Message

In his resignation letter addressed to the Board of Directors, Mr. Naig expressed sincere appreciation for the opportunities and trust extended to him during his tenure with the company. He specifically requested the Board to:

• Accept his resignation with effect from closing of business hours on January 20, 2026
• Make necessary filings with the Registrar of Companies, Mumbai
• Relieve him from his duties and responsibilities accordingly

The departing CFO concluded his communication by wishing Onelife Capital Advisors Limited continued growth and success in the future, maintaining a positive tone despite his departure.

Company Operations

Onelife Capital Advisors Limited, incorporated under CIN L74140MH2007PLC173660, operates from its registered office at Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604. The company maintains its corporate communications through established channels and continues its business operations following standard succession protocols for key managerial positions.