Key Event

The company has dispatched a physical letter, dated August 21, 2026, to its shareholders whose email addresses were not registered with the company, its Registrar and Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited), or their Depository Participant(s) as of the cut-off date, Friday, August 14, 2026.

The purpose of the letter is to inform these shareholders about the 26th Annual General Meeting (AGM) and to provide them with web links to access the following documents electronically:

  • Notice of the 26th Annual General Meeting
  • Annual Report for the financial year 2025-26

AGM Information

  • Event: 26th Annual General Meeting of One 97 Communications Limited.
  • Date: Tuesday, September 15, 2026.
  • Time: 09:30 a.m. (IST).
  • Mode: To be held through Video Conference facility / Other Audio-Visual Means (VC/OAVM).

Document Access Links

Shareholders can access the AGM materials through the following web links provided in the disclosure:

  • AGM Notice on Company Website: https://paytm.com/document/ir/agm/Noticeof26thAnnualGeneral_Meeting.pdf
  • Annual Report on Company Website: https://paytm.com/document/ir/agm/fy/-26/PaytmAnnualReport_2026.pdf
  • BSE Limited: https://www.bseindia.com/
  • National Stock Exchange of India Limited: https://www.nseindia.com/
  • National Securities Depositories Limited: https://www.evoting.nsdl.com/
  • Registrar and Transfer Agents (MUFG Intime): https://web.in.mpms.mufg.com/client-downloads.html

Instructions to Shareholders

Shareholders are requested to register or update their email addresses:

  • For shares held in electronic form: Registration must be done with the Depository through their respective Depository Participant(s).
  • For shares held in physical form: Registration requires writing to the company or its RTA, MUFG Intime India Private Limited, at their New Delhi office address (Noble Heights, 1st Floor, Plot NH 2, C-1 Block LSC, Near Savitri Market, Janak Puri, New Delhi -110058) along with a duly filled Form ISR-1 and related proofs. The form is available at https://ir.paytm.com/faqs.

The detailed process for email registration and e-voting is provided in the full AGM notice.

Additional Information

This disclosure is also hosted on the company's investor relations website at https://ir.paytm.com/.

The letter was signed by Sunil Kumar Bansal, Company Secretary and Compliance Officer (FCS: 4810) of One 97 Communications Limited.

Financial Impact: Not applicable to this administrative and compliance-related disclosure.