| NSE Symbol* | ONELIFECAP |
| Whether Company is SME* | No |
| ISIN* | INE912L01015 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | due to certain technical issues in the preparation and finalisation of the financial statements and related documents, the Audit Committee meeting scheduled to be held today has been postponed to Saturday, 14th November, 2026 |
| Proposed Meeting Date | 14-11-2026 |
| Original Meeting Date | 13-11-2026 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 01-10-2026 |
| Details of Trading Window Closure End date | 17-11-2026 |
| Date of Report | 13-11-2026 |