One Mobikwik Systems Ltd

Promoter acquisitions

• Promoter Upasana Rupkrishan Taku bought 52,000 shares on 28 Sep 2026.
• Additional 55,000 shares bought on 29 Sep 2026; post-holding 8,064,670.
• Aggregate consideration ₹21.24 million across both purchases (₹10.364m and ₹10.876m).
• Intimation to company dated 30 Sep 2026; mode: Market Buy.
• Form C filed under PIT Regulations 2015 for promoter acquisition.
• No governance changes disclosed; promoter designation remains.

Restructuring details

• LSP Business transferred to MDSPL, a wholly owned subsidiary, via slump sale.
• Consideration: allotment of 14,71,07,912 NCDs of ₹10 to the Company.
• Aggregate NCD value: ₹1,47,10,79,126 based on assets/liabilities as on 18 Aug 2026.
• Allotment completed on 28 Sep 2026; appointment date for valuation was 18 Aug 2026.
• Intra-group related party transfer within the Mobikwik group.
• No explicit standalone financial impact disclosed; valuation based on LSP assets/liabilities.
• Rationale for restructuring not explicitly stated.
• Regulatory approvals not specified; timeline indicates completion on 28 Sep 2026.

Meeting Details

• Dates: Oct 6–7, 2026 (Tue–Wed) in Singapore.
• Event: Non-Deal Roadshow organized by Dolat Capital.
• Mode: Physical; nature: One-to-One and Group Meetings.
• Venue: Singapore.

Participants

• Company officials (management) to participate.

Purpose

• Purpose: Non-Deal Roadshow for investor interaction.

Additional Notes

• Discussions will be based on publicly available information.
• No unpublished price-sensitive information is expected to be shared.

Meeting Details

• Dates: Sep 28–29, 2026; time undisclosed; event: Non-Deal Roadshow; mode: Physical; venue: Mumbai.

Participants

• Key participants: company officials expected (roles not disclosed).

Purpose

• Purpose: investor/analyst interaction during roadshow.

One Mobikwik Systems Ltd — Trading window closed from October 01, 2026 till the expiry of 48 hours after the declaration of the un-audited financial results of the Company for the quarter ending September 30, 2026.

AGM details

• Date and time: September 22, 2026 at 11:00 IST.
• Mode: VC/OAVM.
• Record date for voting: September 15, 2026.
• Remote e-voting window: Sept 19–21, 2026.
• Attendance: 65 members, 1,98,37,226 shares.
• Meeting concluded at 11:59 IST.

Key resolutions

• Resolution 1 (Ordinary): Adoption of standalone and consolidated financial statements for FY2025-26.
• Resolution 2 (Ordinary): Re-appointment of Vineet Bansal as Director, retiring by rotation.

Voting results

• Resolution 1 passed with 99.9928% assent and 0.0072% dissent.
• Resolution 2 passed with 99.9880% assent and 0.0120% dissent.

Director changes

• Vineet Bansal re-appointed as Director; retires by rotation.

Auditor

• Statutory auditors continued; no change.

Resignation of Independent Director

• Raghu Ram Hiremagalur Venkatesh resigned as Independent Director effective September 18, 2026, due to preoccupation with other commitments.

Key Update

• NPCI introduced MDR up to 0.4% on UPI P2M above ₹2,000, effective Oct 15, 2026.
• The company expects revenue from TPAP on consumer UPI GMV and as acquirer on merchant GMV.

FX Retail expansion

• FX Retail expanded to six currencies (AED, CAD, GBP, EUR, CHF) with live bank-linked pricing.
• NBBL processes Forex transactions; partnership with CCIL supports digital FX via Bharat Connect.