Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, a meeting (FY2023-24/4) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Friday, February 9, 2024 at the registered office of the Company at Tower #1, 94/1C &94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore- 560100 through Zoom Video Conference to consider and approve inter alia the un-audited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter and nine months ended December 31, 2023. Conference Call Invite: In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, management will participate in the conference call to discuss the Company's performance on Saturday, February 10, 2024 at 4.00 p.m. IST. Details of the call will be published on the Company''s website in due course.