Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of 29th Annual General Meeting ('AGM') of One Global Service Provider Limited (Formerly known as Overseas Synthetics Limited ('the Company') held on Thursday, 30th September, 2021 at 02:00 P.M. (IST) through Video conferencing/ other Audio visual means, to transact the businesses as per the Notice of the AGM. 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.