Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of One Global Service Provider Limited at their meeting held on Wednesday, 14th August, 2024 has inter alia considered and approved the following: 1. To consider and approve Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2024 as per Regulation 33 of the listing Regulation 2. Considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as secretarial auditor of the Company for the year 2023-2024.