Outcome of the Board Meeting held on January 29, 2026

One 97 Communications Limited's Board of Directors approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. Independent Director Mrs. Pallavi Shardul Shroff will complete her term on February 8, 2026, and will cease to be a member of the Audit Committee and Nomination & Remuneration Committee. Mr. Vijay Shekhar Sharma has been appointed as the Managing Director & CEO of Paytm Payment Services Limited for a…

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed
• In the coming years, we expect it to be one of our contributors to revenue and profitability, and we will cont (management committed by FY27)
• We will grow our consumer and merchant ecosystem, expand financial services distribution, and build for the AI (management committed by FY27)