This is with reference to our letter dated October 27, 2021 informing about the Board meeting scheduled on November 09, 2021. The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Tuesday, November 09, 2021 in Dubai, UAE, has inter alia, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the unaudited financial results as per IND-AS for the quarter and half year ended September 30, 2021. A copy of the unaudited financial results (Standalone and Consolidated) along with the limited review report of the Auditors is enclosed herewith. The Meeting of Board of Directors of the Company commenced at 12.15 p.m Dubai Time (i.e 1.45 p.m IST) and concluded at 6.30 p.m Dubai Time (i.e 8.00 p.m IST). Request you to please take the same on record.