One Global Service Provider Ltd.BSE: ONEGLOBAL

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by One Global Service Provider Ltd. via BSE India

Filed with BSE · ISIN INE670O01013 · · 12 pages · English

Summary by 6ix AI

The filing reports the outcome of a board meeting held by One Global Service Provider Ltd. on a specified date, where several key decisions were made regarding financial results and executive appointments. The board approved the unaudited standalone financial results for the quarter and half-year ended on a specified date, along with a limited review report from the statutory auditors. Additionally, the board approved the re-appointment and remuneration of the Chairman & Managing Director, as well as the appointment of an additional independent director, both subject to shareholder approval.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-change-in-directorate-387

In continuation to our letter dated 30th October, 2026, intimating about the Board meeting to be held on 4th November, 2026, it is hereby informed that the Board of Directors of the Company at its meeting held today has inter-alia, considered and approved the following: 1. Unaudited Standalone Financial Results and Statements for the Quarter and Half Year ended 30th September, 2026 A copy of Unaud

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