Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceeding of 31st Annual General Meeting of One Global Service Provder Limited ( Formerly known as Overseas Synthetic Limited) ("''the Company") held on Monday, 11th September, 2023 at 2:00 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.