In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended December 31, 2020, based on the certificate received from MCS Share Transfer Agent Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization that: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Priyanka GargDesignation :- Company Secretary and Compliance Officer

As per the Securities and Exchange Board of India (Prohibition of Insider Trading) (Second Amendment) Regulation, 2019, effective from July 25, 2019 and pursuant to Company's Code of Conduct for prevention of Insider Trading the 'Trading Restriction Period' shall be made applicable from the end of every quarter till 48 hours after the declaration of Financial Results'. it is hereby intimated that the Trading Window for dealing in the securities of the Company is closed for Designated Persons and their immediate relatives effective from 31st December 2020 until 48 hours after the declaration of Financial Results of the Company for the Quarter ending 31st December 2020. The details of the Board meeting and opening of the trading window shall be intimated in due course.

Overseas Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Submission of Voting Results along with Scrutinizers Report for the 28th Annual General Meeting of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited) held on 23rd December, 2020, under Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Proceedings of the 28 Annual General Meeting (AGM) of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited) held on Wednesday, December 23, 2020 under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Pursuant to provisions of Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we enclosed herewith copies of the Public notice of the Annual General Meeting and Cut-off date published on 02nd December, 2020 in the following newspapers: 1. Business Standard (English Daily) dated 02nd December, 2020 2. Loksatta (Gujarati daily) dated 02nd December, 2020

In compliance with. Regulation 34 of the SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report 2019-20 containing Notice of 28th Annual General Meeting of One Global Service Provider Limited (formerly known as Overseas Synthetics Limited) will be held on Wednesday, 23rd December, 2020 at 11.00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Pursuant to Regulation 30 r/w Schedule III of the Securities and Exchange Board of India (Listing Obligations and _ Disclosure Requirements) Regulations, 2015, and SEBI _ Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby disclose the following details: 1.The 28th Annual General Meeting (AGM) of the Company is to be held on Wednesday, the 23rd day of December, 2020 through Audio Visual mode, moderated & conducted from the Registered office of the Company. 2.The Register of Members and the Share Transfer Books will remain closed from 18th December, 2020 to 23rd December, 2020 (both days inclusive) for the purpose of Annual General Meeting. 3.To Pursuant to Regulation 44, we are providing the facility to vote by electronic means (evoting) to those members, who are holding shares either in physical or in electronic form as on cut-off date i.e., 16th December, 2020. Remote E-Voting starts on 20% December, 2020 (09.00 A.M) and ends on 22nd December, 2020 (05.00 P.M).

Pursuant to Regulation 30 r/w Schedule III of the Securities and Exchange Board of India (Listing Obligations and _ Disclosure Requirements) Regulations, 2015, and SEBI _ Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we hereby disclose the following details: 1.The 28th Annual General Meeting (AGM) of the Company is to be held on Wednesday, the 23rd day of December, 2020 through Audio Visual mode, moderated & conducted from the Registered office of the Company. 2.The Register of Members and the Share Transfer Books will remain closed from 18th December, 2020 to 23rd December, 2020 (both days inclusive) for the purpose of Annual General Meeting. 3.To Pursuant to Regulation 44, we are providing the facility to vote by electronic means (evoting) to those members, who are holding shares either in physical or in electronic form as on cut-off date i.e., 16th December, 2020. Remote E-Voting starts on 20% December, 2020 (09.00 A.M) and ends on 224 December, 2020 (05.00 P.M.)