Onelife Capital Advisors has announced its unaudited financial results for the quarter ended December 31, 2025, along with significant leadership changes and board decisions following the February 03, 2026 board meeting.

Financial Performance Overview

The company reported mixed financial performance during the third quarter, with key metrics showing varied trends across standalone and consolidated operations:

Leadership Transition

The board approved significant changes in the company's leadership structure. Mr. Pandoo Naig resigned from his position as Interim Chief Financial Officer with effect from January 20, 2026, citing pre-occupation and personal reasons. The company has appointed Mr. Satish Kumar as the new Chief Financial Officer with immediate effect.

Board Re-appointments

The board approved the re-appointment of two Non-Executive Independent Directors for second terms of 5 years each, subject to shareholder approval:

Postal Ballot and E-Voting Process

The company has finalized arrangements for conducting postal ballot proceedings with the following timeline:

Rights Issue Update

The board decided to delegate the finalization of rights issue modalities to the Rights Issue Committee instead of determining them in the current meeting. The previously approved rights issue parameters remain:

Regulatory Compliance

The financial results have been prepared in accordance with Indian Accounting Standards and reviewed by statutory auditors. The company continues to maintain compliance with SEBI regulations and has submitted all required disclosures to BSE Limited and National Stock Exchange of India Ltd.

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.