Onelife Capital Board Meeting Agenda May 30

Meeting Details

• Date: Saturday, 30th May, 2026
• Mode: Video conferencing/other audio-visual means
• Regulatory Reference: Compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Agenda Items

1. Consideration and approval of Audited Standalone & Consolidated Financial Results along with Auditor's Report for the Quarter and Year ended 31st March, 2026

2. Consideration and approval of Onelife Capital Advisors Limited – Employee Stock Option Plan 2026 ("Onelife ESOP-2026"), subject to:

• Approval of shareholders through Postal Ballot
• Receipt of statutory, regulatory and other approvals, permissions and sanctions as may be required

3. Consideration and recommendation of Final Dividend for the financial year ended 31st March, 2026

4. Transaction of other incidental and ancillary matters as may be decided by the board

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons:

• Trading Window for dealing in the Securities of the Company shall remain closed
• Closure period: Until 48 hours after the declaration of the Financial Results of the Company for the Quarter and year ended 31st March 2026