One Global Service Provider Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 13th August, 2025 to transact the following business: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2025 as per Regulation 33 of the listing Regulation and 2. Any other business with the permission of Chair.