One Global Service Provider Limited has completed the allotment of 7,06,068 equity shares on a preferential basis for consideration other than cash. This action follows the board of directors' meeting on September 3, 2026, shareholder approval at the Annual General Meeting on September 29, 2026, and in-principle approval from BSE Limited received on October 14, 2026 (Reference No. LOD/PREF/SS/FIP/954/2026-27).

The final approval for the allotment was granted by the board of directors through a resolution passed via circulation on October 28, 2026. The allotment comprises fully paid-up equity shares of face value ₹10 each.

Allottee Details

  • Mr. Suresh: 6,57,748 shares (Non-Promoter category)
  • Ms. Nithya: 48,320 shares (Non-Promoter category)

Issue Price Details

  • Mr. Suresh: 5,93,998 shares at ₹560.13 per share
  • Mr. Suresh: 63,750 shares at ₹558.99 per share
  • Ms. Nithya: 48,320 shares at ₹560.13 per share

Post-Allotment Shareholding

  • Mr. Suresh: 6,57,748 shares (3.25% of total shareholding)
  • Ms. Nithya: 48,320 shares (0.24% of total shareholding)

The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.