The Board of Directors of OnMobile Global Limited (\the Company\) at its meeting held on Wednesday, June 24, 2026, in Bangalore, through zoom video conference, has inter alia, considered and approved the offer and issuance of secured, redeemable, unrated and unlisted Non-Convertible Debentures on private placement basis, within the overall borrowing limits approved by the shareholders and authorization granted by the Board in this regard and approved the re-appointment of Radhika Venugopal as a Director/ Whole-time Director & CFO of the Company for a further period of three years w.e.f. March 27, 2027.\r\n\r\nThe meeting of the Board of Directors commenced at 07:45 PM IST and concluded at 08:30 PM IST.\r\n