One Global Service Provider Ltd

AGM Details

• AGM held on 29 September 2026 at 2:00 PM IST via VC/OAVM.
• AGM started at 02:09 PM IST due to a technical issue.
• Remote e-voting available 25–28 Sept 2026; e-voting during AGM plus 15 minutes afterward.
• Voting results will be submitted separately and announced on company website and stock exchanges.

Key Resolutions

• Resolution 1 (Ord): Receive, Consider and Adopt Audited Standalone Financial Statements.
• Resolution 2 (Ord): Declaration of dividend on equity shares.
• Resolution 3 (Ord): Re-appointment of managing director on rotation.
• Resolution 4 (Ord): Appoint SDPM & Co as statutory auditor for a second five-year term.
• Resolution 5 (Ord): Ratification of remuneration payable to Cost Auditor.
• Resolution 6 (Special): Overall borrowings limits under Section 180(1)(c).
• Resolution 7 (Special): Creation of mortgage or charge on assets.
• Resolution 8 (Special): Approvals under Section 186 for loans and investments beyond limits.
• Resolution 9 (Ord): Increase in authorised share capital and MOA alteration.
• Resolution 10 (Special): Preferential issuance of equity shares for Matrix Labs acquisition.
• Resolution 11 (Ord): Material related party transaction with Lifenity Health Limited.

Voting Status

• Voting results pending; to be declared on company website, stock exchange and NSDL.
• No show-of-hands voting; outcomes determined by e-voting.

Dividend

• Dividend declaration resolution included; amount per share not disclosed.

Directors / Officers

• Managing Director re-appointment after retirement by rotation.

Auditors

• Statutory auditor appointed for second five-year term.
• Remuneration payable to Cost Auditor ratified.

Material Related Party Transactions

• Approval for material related party transaction with Lifenity Health Limited.

Other Material Approvals

• Increase in authorised share capital and MOA alteration approved.
• Issuance of preferential equity shares for Matrix Labs acquisition.

ONE GLOBAL SERVICE PROVIDER LIMITED — Trading window closed from 1 October 2026 till 48 hours after Board Meeting to consider Un-Audited financials results for the quarter and half-year ended 30 September 2026; Board Meeting date to be intimated.

AGM Details

• AGM date/time: 29 September 2026 at 02:00 PM IST, via VC/OAVM.
• Corrigendum dated 21 September 2026; e-voting window 25–28 September 2026.

Key Resolutions

• Special Resolution to issue 7,06,068 equity shares on a preferential basis for 51% acquisition.
• Price per share fixed at Rs 560.13 (MLDPL) and Rs 558.99 (MLPL).
• Total non-cash consideration for the acquisition: Rs 39,54,17,120.
• Proposed allottees: Mr. Suresh and Ms. Nithya S; share swap basis.
• Post-issue holdings and ratios to be disclosed; valuation obtained from independent valuer.
• Basis/approval under ICDR, Companies Act; certificates and reports to be presented.

Material Related Party Transactions

• RPT: acquisition of 51% stakes in MLDPL/MLPL via preferential issue to promoters.
• Counterparties: Mr. Suresh and Ms. Nithya S; value Rs 39.54 crore.
• Non-cash consideration payable; swap of One Global shares.

Pricing & Compliance Updates

• Valuation by independent valuer; fair values disclosed; certificate available on company website.
• ICDR minimum price determined at Rs 553 per share.
• Final issue prices: Rs 560.13 (MLDPL) and Rs 558.99 (MLPL).
• Certificate by company secretary certifying ICDR compliance to be placed before shareholders; revised certificate on website.
• Corrigendum clarifications issued due to BSE queries; revised Share Exchange Ratio Certificate dated 17 Sep 2026.
• E-voting window: 25–28 Sep 2026.

Board decision: revised issue pricing and SPAs

• Board approved revised issue size and pricing for preferential equity issue to acquire MLDPL and MLPL.
• Issuance: 7,06,068 shares priced at Rs 560.13 for MLDPL, and Rs 558.99 for MLPL.
• Non-cash consideration unchanged: Rs 35,97,81,800 for MLDPL and Rs 3,56,35,320 for MLPL.
• BSE advised pricing revision; number of shares revised accordingly.
• Addenda to SPAs with MLDPL and MLPL executed; revised pricing; no new rights created.
• Aggregate non-cash consideration for both acquisitions unchanged.
• Annexure A1/A2 enclosed detailing SPAs amendments.
• Board meeting held on 18 September 2026; duration 6:00 PM–8:00 PM.
• Company name: One Global Service Provider Limited (formerly Overseas Synthetics Limited).

AGM and dividend update

• 34th AGM scheduled for 29 September 2026 at 02:00 PM IST via VC/OAVM.
• Members without registered emails can access Notice and Annual Report via web links or QR code.
• Final dividend for FY2025-26: Re. 1 per equity share.
• Record date set for 22 September 2026; payout by 28 October 2026 if approved.
• E-voting window runs 25 September 2026 to 28 September 2026.
• KYC details to be updated with RTA/DPs to avoid disruptions.

Acquisition details

• Targets: Matrix Labs Diagnocare Private Ltd and Matrix Labs Private Ltd (IVD/medical diagnostics, India).
• Acquisition: 51% stake in each target; 13,321 MLDPL shares and 2,550 MLPL shares.
• Consideration: Rs 39.54 crore via share swap; Rs 553 per share.
• Related party: not a related party transaction; promoters have no interest.
• Strategic rationale: strengthen healthcare diagnostics, expand product offerings and capabilities.
• Approvals: subject to shareholders' approvals and other statutory/regulatory clearances.
• Timeline: completion within 6 months, subject to approvals.
• Background: MLDPL incorporated 15 Sep 2023; MLPL incorporated 30 Jan 2014.
• MLPL turnover: 2022-23 ₹2.42 cr; 2023-24 ₹4.91 cr; 2024-25 ₹8.92 cr.

Meeting Details

• Board meeting scheduled for 3 September 2026; time not disclosed.

Key Agenda Items

• Consider and approve issuance of equity shares/securities on a preferential basis, subject to approvals.
• Draft Notice of AGM and fix the day, date, time, and venue of AGM.
• Any other matter(s) as may be placed before the Board with Chair's permission.

Other Notes

• Trading window remains closed for designated persons and relatives until 48 hours after Board Meeting.