The Board of Directors of OnMobile Global Limited (''the Company'') at its meeting held on Thursday, February 05, 2026 in Bangalore, through zoom video conference, has inter alia, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 considered and approved unaudited Financial Results (Standalone & Consolidated) as per IND-AS for the quarter ended December 31, 2025, along with the limited review report of the Auditors enclosed herewith. The Board also considered and approved the appointment of Manoranjan Mohapatra (DIN: 00043930) as an Additional Director in the category of Independent Director on the Board of the Company, subject to the approval of shareholders. The meeting of the Board of Directors of the Company commenced at 07.30 P.M. IST and concluded at 10:15 P.M. IST.