One Global Board Meeting for FY2026 Results on May 30

Scrip ID

ONEGLOBAL

The Board of Directors meeting is scheduled for Saturday, May 30, 2026. The primary agenda includes:

• Consideration and approval of the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2026
• Review of the Reports of the Auditors thereon
• Any other business with the permission of the Chair

In compliance with the Company's Code of Conduct for Trading in Securities, the trading window for Designated/Connected Persons shall remain closed until 48 hours after the announcement of the financial results, specifically up to June 02, 2026.

The notice was signed by Sanjay Lalbhadur Upadhaya, Managing Director (DIN: 07497305), and submitted to BSE Limited's Corporate Relationship Department at P.J. Towers, Dalal Street, Mumbai - 400001.

Company identifiers include:

• Registered Address: 6th Floor, 601 E Wing, Trade Link Building, B & C Block, Senapati Bapat Marg, Kamla Mill Compound, Lower Parel (W) Mumbai 400013