The 25th Annual General Meeting of members of OnMobile Global Limited was held on Tuesday, September 23, 2025, at 4:00 p.m. IST and concluded at 5:16 p.m. IST through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") pursuant to circulars issued by MCA and SEBI. In this regard, Proceedings of the 25th AGM of the Company as required under Regulation 30 of the SEBI Listing Regulations, 2015 is enclosed in the announcement.