ObjectOne Information Systems Ltd

Unaudited Q1 2026 results

• Unaudited financial results for the quarter ended 30 June 2026 submitted under Regulation 33.
• Board approved the results at the meeting held on 13 August 2026.
• Independent auditor P. Murali & Co issued a Limited Review Report on 13 August 2026.
• Review report states no material misstatement and provides only limited assurance.

Appointments/Resignations

• Cessation of Independent Directors Valluru and Kavitha, effective 30 July 2026.
• Appoint Muttuluri Narsimhappa as Additional Director from 25 July 2026.
• Subject to Special Resolution, he shall be Independent Director for five-year term.
• Age 75 condition requires Special Resolution approval under SEBI LODR.
• Profile: Retired IRS officer with 30+ years in tax administration.

Board and Committee Changes

• Reconstitution of Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees.
• Audit Committee composition: Ramesh Kode (Chairman); Himabindu Kantamneni; Muttuluri Narsimhappa.
• Nomination and Remuneration Committee composition: Ramesh Kode; Himabindu Kantamneni; Muttuluri Narsimhappa.
• Stakeholders' Relationship Committee composition: Ramesh Kode; Himabindu Kantamneni; Muttuluri Narsimhappa.

Regulatory update: re-lodgement of physical share transfers

• Report dated July 2026 from Aarthi Consultants on June 2026 re-lodgement.
• No re-lodgement requests received, processed, approved, or rejected in June 2026.
• Average processing time is not applicable for June 2026.
• Intimation to stock exchanges confirmed.
• Signed by MD K Ravi Shankar.

Re-lodgement update for physical share transfers

• Report from Registrar and Transfer Agent on re-lodgement of physical share transfer requests for June 2026.
• SEBI circulars 2025/97 and 2026 window govern the re-lodgement process; status provided by Aarthi Consultants.
• No physical share transfer requests were received or processed in the month under the 30 January 2026 window.
• NIL approvals or rejections and no average processing time reported for June 2026 window.
• Registrar and Transfer Agent: M/s Aarthi Consultants Private Limited.

Dematerialisation/compliance

• Actions complied within 15 days of certificate receipt from the depository participant for 04/04/2026–30/06/2026.
• Securities in the certificate(s) dematerialised are listed on the relevant stock exchange(s).
• Physical certificates were mutilated and cancelled as forwarded by the participants.
• Depository name substituted as registered owner in the records.

ObjectOne Information Systems Limited — Trading window closed from 1st July, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.