ONMOBILE GLOBAL LIMITED Tower #1, 94/1 C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, - 560100, Karnataka,

P: +91 80 4009 6000 | F: +91 80 4009 6009 CIN - L64202KA2000PLC027860 Email - [email protected] www.onmobile.com

April 09, 2020

To, The Secretary The Secretary National Stock Exchange of India Ltd BSE Ltd Exchange Plaza, C/1, Block G, P J Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East) – 400 001 Mumbai – 400 051 BSE Symbol: 532944 NSE Symbol: ONMOBILE

Dear Sir,

Sub: Reconciliation of Share capital audit report for the quarter ended March 31, 2020

With reference to the above, we hereby enclose the Reconciliation of Share capital audit report as per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020.

Request you to take the same on record.

Thanking you, Yours sincerely,

For OnMobile Global Limited

P.V. Varaprasad Company Secretary

Encl: a/a HEGDE & HEGDE PARAMESHWAR G. HEGDE Company Secretaries B.A., M.Com., BGL., FCS "Ganesha Krupa" 34, 1st Main Road, Gandhinagar Bangalore - 560 009. CO: 080 22267041, (R) 080 26589597 e-mail : [email protected]

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT (As per Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018)

1. For Quarter Ended I 3 I st March, 2020

2. ISIN I INE809IO 1019 3. Face Value I Rs.I 0/- each 4. Name of the company I ONMOBILE GLOBAL LIMITED 5. Registered OfficeAddress E- City, T ower-1, No 94/1 C and 94/2, VeerasandraVillage, Attibele Hobli, Anekal Taluk, Electronic City Phase-I, Bangalore- 560 100

6. Correspondence Address E City, Tower-I, No 94/IC and 94/2, VeerasandraVillage, Attibele Hobli, Anekal Taluk, Electronic city Phase-1, Bangalore- 560 100

7. Telephone & Fax Nos. I 080 - 40096000, 080 - 40096009

8 E-mail address J [email protected]

9. Names of the Stock 1. Limited, Mumbai (BSE) Exchanges where the 2 National Stock Exchange of India Limited,(NSE) company's securities are listed

Number of shares % of total Issue Capital 10 Issued capital ( equity shares of Rs. l 0/­ 10,56,96,202 each) 11. Listed Capital (Exchange-wise) as per BSE 10,56,96,202 100.00 Company's records. NSE 10,56,96,202 l 00.00

12 Held in dematerialised formin CDSL 1,28, 72,251 12.18 13. Held in dematerialised formin NSDL 9,28,04,431 87.80 14. Physical 19,520 0.02

15. Total No. of shares (12+13+14) � 10,56,96,202-- -�100.00� HEGDE & HEGDE Cont1nuat1on Sheet -2-

16. Reasons for difference if any, between (10&11), . I N 0 t A PP 1tea bl e (1 O& 15), ( 11 & 15) .______,

17. Ce1tifyingthe details of changes in share capital during the quarter as under: In- Particulars No of shares Applied / Not Listed on Whether Whether pnn. Applied for stock intimated intimated approval listini Exchanges to CDSL to NSDL pending for (Specify SE Names) (Specify Names)

NIL

Rights, Bonus. PreferentialIssue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, .l 1 I.\. , I lll V'- J. \ U .t-'\,.,\,, • i:-o,·t·e;.,w·e "..,), ��he� 1t� s ... ��1·fy) 18. Register of Members is updated (Yes /No) Yes If not, updated upto which date 1 9 Reference of previous quarter with regard to Nil / Not Applicable excess dem:1te1ializedshares if any

20 Has the Company resolved the matter Not Applicable mentioned in point No.19 above in the current quarter? If not, reasons why?

21. Mention the total no. ofrequests. if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay

Total No. of de-mat requests No. of requests No. of shares Reasons for delay Confirmed after21 Days NIL NIL NIL Pending for more than 21 days NIL NfL NIL (with R&TA) - - -

... 3 HEGDE & HEGDE Continuation Sheet

- 3 -

22. Name, Telephone & Fax No. of P.V. Varaprasad, the Compliance Officers of Company Secretary the Co. E-City. Tower-I, No 94/IC and Q4/2. Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City, Phase-I, Bangalore-560 I 00 Ph No: 40096000 Fax: 40096009 [email protected]

23. Name, Address, Tel. & Fax No., P.G. Hegde Regn. no. of the Auditor Hegde & Hegde, Compayn Secretaries, 34, 'Ganesha Krupa', 1st Main, Gandhinagar, Bangalore- 560 009. Tel No.: 080 -22267041 E-mail: [email protected] FCS: 1325, C.P No. 640 24. Appointment of common agency If yes KFJN Technologies Private Limjted for share registry work (name Karvy Seleniw11, Tower-B, Plot No. 31 & & 32, Gachibowli, Financial District, address) Nanakramguda, Serilingampally, Hyderbad - 500032.

25. Any other details that the auditor may like to provide. (e.g. BIFR company, de-listing from SE, company changed its name etc.): NIL

p,jP.G.HEGDE') HEGDE & HEGDE Place: Bangalore COMPANY SECRET ARJES Date: April 07, 2020 C.P. NO. 640 UDIN: F001325B000147625