ONE GLOBAL SERVICE PROVIDER LI (ONEGLOBAL)

To consider and approve audited standalone and consolidated financial results for the year ending 31st March, 2026 To recommend divident Rs 1 per equity share having face value of Rs. 10 each.

To consider and approve standalone audited financial results of the company for the quarter and year ended 31 March, 2026

Annual Secretarial compliance report for the year ended 31st March 2026 .

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOne Global Service Provider Ltd 2CIN NO.L74110MH1992PLC367633 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MEGHA ADITYA CHITRE Designation: COMPANY SECRETARY EmailId: 1connect@1gsp.in Name of the Chief Financial Officer: NA Designation: NA EmailId: 1connect@1gsp.in Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

We hereby submit certificate under Regulation of SEBI (DP) Regulation, 2018 for the quarter ended 31st March, 2026.