One Global Board to Consider Preferential Issue on Sept 3

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Thursday, 03rd September, 2026. The agenda items include:

1. Consider and if thought fit, approve the issuance of equity shares/securities of the Company on a preferential basis in accordance with the Companies Act, 2013 read with the Rules notified thereunder, each as amended, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and such other acts, rules and regulations, as may be applicable. This is subject to any regulatory/statutory approvals, as may be required and the approval of the shareholders of the Company.

2. Consider and approve draft Notice of Annual General Meeting and fix the day, date, time and venue of Annual General Meeting of the Company.

3. Any other matter(s) as may be placed before the Board with the permission of the Chair.

Trading Window Closure

As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company will remain closed with immediate effect till the expiry of 48 hours after the conclusion of the Board Meeting for all designated persons of the Company and their immediate relatives.