Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of Extra-Ordinary General Meeting ('EGM') of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited ('the Company') held on Friday, 22nd April, 2022 at 02:00 P.M. (IST) through Video conferencing/ other Audio visual means, to transact the businesses as per the Notice of the EGM. In this Regard, please find enclosed the following: 1. The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record and Acknowledge receipt of the same.