Integrated Filing-Governance



General information about company

Scrip Code 532944
NSE Symbol ONMOBILE
MSEI Symbol NOTLISTED
ISIN INE809I01019
Name of the entity OnMobile Global Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity The Company has not acquired any shares or voting rights in unlisted companies for the quarter ended March 31, 2026.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No
Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity No fine or penalty was imposed during the quarter ended March 31, 2026.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? Yes
Risk management committee No
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID O00032
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Mr. Manoranjan Mohapatra has been appointed as a Non-Executive Independent Director on the Board subject to approval of members through postal ballot process for a period of 5 years w.e.f. February 05, 2026.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Francois Charles Sirois 06890830 Executive Director Chairperson CEO 05-May-1975 No Active NA 10-Sep-2014 25-Sep-2024 1 0 1 0
2 Mr. Paul Lamontagne 08995854 Non-Executive - Independent Director Not Applicable 19-Aug-1959 No Active NA 17-Dec-2020 17-Dec-2025 63 1 1 2 0 Textual Information(1)
3 Mrs. Shimi Shah 10590868 Non-Executive - Independent Director Not Applicable 26-Feb-1971 No Active NA 03-May-2024 03-May-2024 23 1 1 0 0 Textual Information(2)
4 Mr. Ajai Puri 06527868 Non-Executive - Independent Director Not Applicable 09-Mar-1961 No Active NA 25-Apr-2024 25-Apr-2024 24 1 1 2 2
5 Mr. Frederic Lavoie 10696924 Non-Executive - Non Independent Director Not Applicable 26-Aug-1976 No Active NA 09-Jul-2024 23-Sep-2025 21 1 0 1 0 Textual Information(3)
6 Mrs. Radhika Venugopal 10548693 Executive Director Not Applicable 29-Nov-1980 No Active NA 20-May-2025 20-May-2025 13 1 0 0 0
7 Mr. Manoranjan Mohapatra 00043930 Non-Executive - Independent Director Not Applicable 01-Apr-1962 No Active NA 05-Feb-2026 05-Feb-2026 2 1 1 1 0



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Textual Information(1) Mr.Paul Lamontagne is a Foreign National.
Textual Information(2) Ms.Shimi Shah is a Foreign National.
Textual Information(3) Mr.Frederic Lavoie is a Foreign National.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06527868 Ajai Puri Non-Executive - Independent Director Chairperson 14-May-2024
2 10696924 Frederic Lavoie Non-Executive - Non Independent Director Member 01-Apr-2025
3 08995854 Paul Lamontagne Non-Executive - Independent Director Member 01-Feb-2021



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 08995854 Paul Lamontagne Non-Executive - Independent Director Chairperson 06-Feb-2023
2 10590868 Shimi Shah Non-Executive - Independent Director Member 14-May-2024
3 10696924 Frederic Lavoie Non-Executive - Non Independent Director Member 31-Jul-2024
4 00043930 Manoranjan Mohapatra Non-Executive - Independent Director Member 20-Mar-2026 Textual Information(1)

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Textual Information(1) Board at its meeting held on March 20, 2026 reconstituted the Nomination and Compensation Committee by electing Mr. Manoranjan Mohapatra as a member of the Committee w.e.f. March 20, 2026.






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06527868 Ajai Puri Non-Executive - Independent Director Chairperson 14-May-2024
2 06890830 Francois Charles Sirois Executive Director Member 28-Sep-2020
3 08995854 Paul Lamontagne Non-Executive - Independent Director Member 01-Feb-2021
4 00043930 Manoranjan Mohapatra Non-Executive - Independent Director Member 20-Mar-2026 Textual Information(1)



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Textual Information(1) Board at its meeting held on March 20, 2026 reconstituted the Stakeholders Relationship Committee by electing Mr. Manoranjan Mohapatra as a member of the Committee w.e.f. March 20, 2026.



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 10696924 Frederic Lavoie NED Chairperson 31-Jul-2024
2 08995854 Paul Lamontagne ID Member 01-Feb-2021
3 06527868 Ajai Puri ID Member 14-May-2024
4 00043930 Manoranjan Mohapatra ID Member 20-Mar-2026 Textual Information(1)



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Textual Information(1) Board at its meeting held on March 20, 2026 reconstituted the Risk Management Committee by electing Mr. Manoranjan Mohapatra as a member of the Committee w.e.f. March 20, 2026.



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory Mr. Monoranjan Mohapatra has been appointed as a Non-Executive Independent Director on the Board subject to approval of members through postal ballot process for a period of 5 years w.e.f. February 05, 2026. Since, appointment of Mr. Manoranjan Mohapatra as anIndependent Director through postal ballot process is under process, in number of Independent Directors attending the meeting on March 20, 2026 he is counted as an Independent Director.
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 04-Nov-2025 Yes 6 6 3
2 05-Feb-2026 92 Yes 6 6 3
3 20-Mar-2026 42 Yes 7 7 4



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 03-Nov-2025 Yes 3 3 2 0
2 Audit Committee 05-Feb-2026 93 Yes 3 3 2 0
3 Nomination and remuneration committee 04-Nov-2025 Yes 3 3 2 0
4 Nomination and remuneration committee 29-Jan-2026 85 Yes 3 3 2 0
5 Stakeholders Relationship Committee 03-Nov-2025 Yes 3 3 2 0
6 Risk Management Committee 03-Nov-2025 Yes 3 3 2 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory P V Varaprasad
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter Yes
Other details of cyber security incidence or breaches or loss of data event During the period under review, the Company was informed of a cybersecurity incident reported by one of its third-party service providers (Qapita Equity Tech Limited), which provides advisory and support services relating to the Companys ESOP scheme. Our own IT systems were not impacted in any manner as part of this incident. The service provider detected and promptly contained the incident and undertook a technical investigation with the assistance of independent cybersecurity and forensic specialists. The incident was reported by the service provider to the appropriate statutory authority (CERT-In) within the prescribed timelines. Based on the analysis completed to date, it has been identified that limited ESOP-related data and certain employee personal identification information (PII) pertaining to the Company may have been impacted. The data involved does not include any unpublished price sensitive information or confidential business information. The service provider has confirmed that its core software platform and systems remain secure and were not impacted by the incident. Accordingly, the incident has no material impact on the Companys operations, financial position, business continuity, or information systems.
Number of cyber security incidence or breaches or loss of data event occurred during the quarter 1
Sr Date of the event Brief details of the event
1 29-Oct-2025 Cybersecurity incident reported by a third party service provider engaged for ESOP related advisory services. Limited ESOP related data and limited employee PII information were identified as impacted. No material impact on the Company’s operations, financials, systems, or business continuity. Please note that while the cybersecurity incident occurred on October 29, 2025 within the third party service provider’s environment, the service provider was not aware at that stage of any impact on customer or Company data. The Company was informed promptly once the service provider completed its assessment and identified that limited ESOP related data and certain employee personal identification information pertaining to the Company may have been involved.



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.onmobile.com/home/about#overview
1.2 Memorandum of Association and Articles of Association Yes https://www.onmobile.com/sites/default/files/Memorandum%20of%20Association%20and%20Articles%20of%20Association.pdf
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.onmobile.com/home/about#overview
2 Terms and conditions of appointment of independent directors Yes https://www.onmobile.com/sites/default/files/cg_policy/Terms_and_Conditions_of_appointment_of_Independent_Directors.pdf
3 Composition of various committees of board of directors Yes https://www.onmobile.com/sites/default/files/Composition-of-Board.pdf
4 Code of conduct of board of directors and senior management personnel Yes https://www.onmobile.com/sites/default/files/Code_of_Conduct.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.onmobile.com/sites/default/files/policy/OnMobile_Whistle_Blower_Policy.pdf
6 Criteria of making payments to non-executive directors Yes https://www.onmobile.com/sites/default/files/cg_policy/Nomination_and_Remuneration_Policy.pdf
7 Policy on dealing with related party transactions Yes https://www.onmobile.com/sites/default/files/cg_policy/Policy-for-dealing-with-Related-Party-Transactions.pdf
8 Policy for determining material subsidiaries Yes https://www.onmobile.com/sites/default/files/cg_policy/Policy_on_determining_Material_Subsidiaries.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.onmobile.com/sites/default/files/cg_policy/Familiarization_programme_for_Independent_Directors.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.onmobile.com/investors#overview
11 Email address for grievance redressal and other relevant details Yes https://www.onmobile.com/investors#overview
12 Financial results Yes https://www.onmobile.com/investors#financial-results
13 Shareholding pattern Yes https://www.onmobile.com/investors#financial-results
14 Details of agreements entered into with the media companies and/or their associates Yes https://www.onmobile.com/investors#financial-results
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.onmobile.com/investors#financial-results
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.onmobile.com/investors#financial-results
16 New name and the old name of the listed entity Yes https://www.onmobile.com/investors#financial-results
17 Advertisements as per regulation 47 (1) Yes https://www.onmobile.com/investors#financial-results
18 Credit rating or revision in credit rating obtained Yes https://www.onmobile.com/investors#financial-results
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.onmobile.com/investors#financial-results
20 Secretarial compliance report Yes https://www.onmobile.com/investors#financial-results
21 Materiality policy as per regulation 30 (4) Yes https://www.onmobile.com/sites/default/files/cg_policy/Policy_on_materiality_of_events_or_information.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.onmobile.com/sites/default/files/cg_policy/Policy_on_materiality_of_events_or_information.pdf
23 Disclosures under regulation 30(8) Yes https://www.onmobile.com/investors#financial-results
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.onmobile.com/sites/default/files/cg_policy/Dividend_Distribution_Policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.onmobile.com/investors#financial-results
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.onmobile.com/investors/disclosures-under-regulation-46-of-the-lodr
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.onmobile.com/investors/disclosures-under-regulation-46-of-the-lodr
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) Yes
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) Yes
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) Yes
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) Yes
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) Yes
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory P V Varaprasad
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them 0 0
Promoter Group or any other entity controlled by them 0 0
Directors (including relatives) or any other entity controlled by them 0 0
KMPs or any other entity controlled by them 0 0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them NIL 0 0
Promoter Group or any other entity controlled by them NIL 0 0
Directors (including relatives) or any other entity controlled by them NIL 0 0
KMPs or any other entity controlled by them NIL 0 0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them NIL 0 0
Promoter Group or any other entity controlled by them NIL 0 0
Directors (including relatives) or any other entity controlled by them NIL 0 0
KMPs or any other entity controlled by them NIL 0 0
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. Yes Textual Information(2)
Name Radhika Venugopal
Designation Chief Financial Officer
Place Bangalore
Date 16-Apr-2026



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Textual Information(3) Company has not given or issued such loans, guarantees, comfort letters. Accordingly,the compliance status is given as 'yes'.



Signatory Details
Name of signatory P V Varaprasad
Designation of person Company Secretary and Compliance Officer
Place Bangalore
Date 16-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Assistant Commissioner of Income Tax - Tax Central Circle-1(2) 03-Apr-2021 Completed assessments for AY 2013-14 to 2015-16 have been re-opened vide notices issued u/s 148 dated Mar 20, 2020 on the ground that the Company is not eligible to claim SEZ tax benefit u/s 10AA. Writ petitions have been filed by the Company before the Hon'ble High Court on Apr 03, 2021 and in the hearing that took place on Apr 16, 2021 the High Court has granted stay on the proceedings. Last hearing was held on Dec 05, 2025, during which the matter was adjourned at the request of the Department’s counsel, and the next hearing date is yet to be listed
2 Assistant Commissioner of Income Tax - Tax Central Circle-1(2) 06-Sep-2022 Completed assessments for AY 2016-17 have been re-opened vide notices issued u/s 148 dated Apr 23, 2021 on the ground that the Company is not eligible to claim SEZ tax benefit u/s 10AA. Writ petitions have been filed by the Company before the Hon'ble High Court on Sep 06, 2022 and in the hearing that took place on Sep 12, 2022 the High Court has granted stay on the proceedings. Last hearing was held on Dec 12, 2025, during which the matter was adjourned at the request of the Department’s counsel, and the next hearing date is yet to be listed
3 Assistant Commissioner of Income Tax - Tax Central Circle-1(2) 26-Mar-2026 Reassessment has been completed vide order dated Feb 24, 2026, passed u/s 147 read with section 143(3), wherein foreign remittances were disallowed due to non-deduction of TDS. Appeal before CIT(A) is filed by the company on Mar 26, 2026 and the appeal is yet to be taken up for regular hearings
4 Assistant Commissioner of Income Tax - Tax Central Circle-1(2) 28-Mar-2026 Assessment completed vide order dated Mar 28, 2026 passed u/s 143(3). Major disallowances being transfer pricing adjustment and foreign remittances due to non-deduction of TDS The Company is in the process of filing an appeal before the CIT(A).
5 Assistant Commissioner of Income Tax - Tax Central Circle-1(2) 28-Mar-2025 Assessment completed vide order dated Mar 01, 2025 passed u/s 143(3) for AY2022-23. Major disallowanes being transfer pricing adjustment. An appeal has been filed before the CIT(A) on Mar 28, 2025. Regular hearings are yet to be taken up
6 Assistant Commissioner of Income Tax - Tax Central Circle-1(2) 07-Nov-2024 Assessment completed vide order dated Sep 18, 2024 passed u/s 143(3) upon receiving the directions of DRP for AY2021-22. Major disallowanes being transfer pricing adjustment. An appeal has been filed before the tribunal on Nov 07, 2024. Hearings are on-going
7 Assistant Commissioner of Income Tax - Tax Central Circle-1(2) 24-Sep-2024 Assessment completed vide order dated Jul 29, 2024 passed u/s 143(3) upon receiving the directions of DRP for AY2020-21. Major disallowanes being transfer pricing adjustment, denial of SEZ deduction and non consideration of DDT challan. An appeal has been filed before the tribunal on Sep 24, 2024. Hearings are on-going
8 Assistant Commissioner of Income Tax - Tax Central Circle-1(2) 28-Mar-2023 Assessment completed vide order dated Jan 30, 2023 passed u/s 143(3) upon receiving the directions of DRP for AY 2019-20. Major disallowanes being transfer pricing adjustment and denial of SEZ deduction. An appeal has been filed before the tribunal on Mar 28, 2023 Hearings are on-going
9 Assistant Commissioner of Income Tax - Tax Central Circle-1(2) 26-Sep-2022 Assessment completed vide order dated Jul 28, 2022 passed u/s 143(3) upon receiving the directions of DRP for AY 2018-19. Major disallowanes being transfer pricing adjustment and denial of SEZ deduction. An appeal has been filed before the tribunal on Sep 26, 2022. Hearings are on-going
10 Assistant Commissioner of Income Tax - Tax Central Circle-1(2) 26-Sep-2022 Appeal filed before the tribunal on Sep 26, 2022 against the assessment completed vide order dated Jul 28, 2022 passed u/s 143(3) for AY 2017-18 upon receiving the directions of DRP. Major disallowances being the transfer pricing adjustment and denial of SEZ deduction. Hearings are on-going
11 Assistant Commissioner of Income Tax - Tax Central Circle-1(2) 07-Jul-2021 Appeal filed before the tribunal on Jul 07, 2021 against the assessment completed for AY 2016-17 vide order dated Mar 31, 2021 passed u/s 143(3) of the Act. Major disallowanes being transfer pricing adjustment and other matters. Hearings are on-going
12 Onmobile Global Limited 11-Jul-2023 Appeal filed by the Department against the Tribunal's order in favour of the Company in the matter pertaining to granting deduction for FTC (which is not eligible for credit in India) for the AY 2014-15 Regular hearings are yet to be taken up
13 Assistant Commissioner of Income Tax - Tax Central Circle-1(2) 01-Mar-2017 Appeal filed before the Commissioner (Appeals) against the scrutiny assessment completed for AY 2013-14. Major disallowances being the transfer pricing adjustment of 954.04 million INR and addition towards undisclosed TDS of 19.85 million INR. Regular hearings are yet to be taken up
14 Onmobile Global Limited 17-Jan-2023 Appeal filed by the Department against the Tribunal's order in favour of the Company for AY 2011-12 in the matters pertaining to corporate tax viz., re-classification of assets for depreciation and disallowance of deduction u/s 10A. Hearings are on-going
15 Deputy Commissioner of Income Tax 02-Jun-2020 Application filed by the Company has been disposed off by the AAR rejecting company's claim and holding that the amount of market access fees paid to VIVO SA, Brazil is in the nature of royalties and is liable for tax in India. Writ petition against the order of AAR has been filed by the Company in the High Court of Karnataka on Jun 02, 2020. Writ has been admitted by the Court. Regular hearings are yet to be taken up
16 Commissioner of Central excise and Central Tax 10-Oct-2025 Appeal filed before High Court on Oct 10, 2025 against the order passed by the CESTAT holding that services provided by the company are in nature of OIDAR services and its taxable Regular hearings are yet to be taken up
17 Commissioner of Central Tax 17-May-2022 Appeal filed before CESTAT on May 17 2022 against the OIO issued upon completion of audit, mainly comprising of two matters (i) reverse charge tax liability of Apr 12 to Sep 14 paid vide cenvat credit instead of cash and (ii) in-eligible cenvat credit claimed. Regular hearings are yet to be taken up
18 Commissioner of Central Tax 23-Jun-2022 Appeal filed before CESTAT on June 23 2022 against the OIO issued upon completion of audit alleging that there was a short payment of service tax and cess for the period April 2007 to March 2009. Regular hearings are yet to be taken up
19 1) State of Uttar Pradesh - through Secretary, Department of Commercial Tax, Government of U.P., Lucknow 2) Deputy Commissioner, Sales Tax, Noida 25-Jul-2024 Show-cause notice was received in relation to the erstwhile SEZ unit in Noida alleging a mismatch between the input tax credit claimed in the returns filed and credit available as per GST Portal and SEZ Units are not elegible take GST credit. Company preferred a Writ petition in High Court, High court stayed the order Regular hearings are yet to be taken up
20 Deputy Commissioner of Taxes, Circle -222 (Bangladesh) 29-May-2024 Re-assessment proceedings u/s 213 of Income tax Act has been initiated by Tax department and further without giving any opportunity of being heared the department has passed an demand order. Company has filed writ petition in Bangladesh High court against re assessment proceedings. High court granted the stay for the notice. Regular hearings are yet to be taken up
21 Tanzania Revenue Authority 04-Sep-2025 During FY 2022–23, upon initiating the closure of Tanzania Branch and seeking a VAT refund, the Company was subjected to a TRA audit for 2019–2022, resulting in an initial demand of TZS 667.12 million. After objections and submissions, the demand was reduced to TZS 254.76 million by final determination dated Oct 25, 2024. Although the Company filed an appeal within time, the Tax Appeal Board dismissed it on technical grounds relating to limitation. Aggrieved, the Company has filed an appeal before the Tax Revenue Appeals Tribunal on September 04, 2025 Currently appeal filed is pending and yet to be listed for hearing.
22 Director General of Taxes, Niger 06-Jan-2022 An appeal was filed against the order of Tax Committe confirming the tax demand of upon completion of tax audit. Matters involved pertain to disallowance of provision for expenses for corporate tax, VAT on unbilled revenue etc Regular hearings are yet to be taken up
23 Sao Paulo tax department (Brazil) 20-Dec-2021 Appeal filed by the Company against demand of 210,026 BRL levied upon rejecting the claim of setoff of excess payment of withholding taxes during the months of Mar and Apr 2013 towards payment of Cofins and CIT for Apr 2014. Administrative Court of Appeals has adjudicated the matter in favour of the company and remand back the matter to lower Administrative Court to re-examine the documents and allow the credit. Re-examine of documents are underway
24 Nigeria tax authorities 16-Dec-2019 Letter of objection filed with the IRS contesting the demand raised in the matter of withholding taxes on salaries paid. Main issue being the Department considering two directors of the company as expat employees and demanding withholding tax on their estimated remuneration. Regular hearings are yet to be taken up
25 Deputy Commissioner of Taxes 21-Oct-2025 The Tax Department, vide assessment order dated 21 October 2025, has raised an income tax demand of BDT 370,293, primarily due to the disallowance of certain operating expenses and by incorrectly treating the entire amount deducted under section 52AA as minimum tax under section 82C, without considering that, as per sub-section (2)(b) of section 82C of the Income Tax Ordinance, only the incomes listed under serial numbers 1, 2, and 14 of section 52AA are eligible for such treatment, whereas the company’s income does not fall under any of those categories. The Company is in the process of filing an appeal before the Commissioner of Taxes (Appeals).