1. Considered and approved unaudited financial results for the quarter ended 31st December, 2022. 2. Considered and approved the Draft Scheme of Amalgamation and Arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company') under section 230 to section 232 of the Companies Act, 2013 subject to approval of Hon'ble National Company Law Tribunal, the approval of the Shareholders & Creditors and other authorities. 3. Considered and approved the Valuation Report in respect to draft Scheme of Amalgamation and Arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company'). 4. Considered and approved the Fresh Fairness Opinion Report in respect to draft scheme of amalgamation and arrangement between One Global Service Provider Limited ('Transferee Company') and Plus Care Internationals Private Limited ('Transferor Company'). The Board of Directors of the Company in its meeting held today i.e. Monday, March 06, 2023 which commenced at 5:00 p.m. and concluded at 7:30 p.m., inter-alia, have considered and approved the following matters among other businesses Scheme of Amalgamation and Arrangement between One Global Service Provider Limited (''Transferee Company'') and Plus Care Internationals Private Limited (''Transferor Company'') under Section 230 to section 232 of the Companies Act, 2013 subject to approval of Hon'ble National Company Law Tribunal, the approval of the Shareholders & Creditors and other authorities. (As Per BSE Announcement Dated on 06.03.2023) Receipt of Observation letter with ''no adverse observations'' from BSE Limited in relation to the proposed scheme of amalgamation ('Scheme') for the amalgamation of Plus Care Internationals Private Limited (Transferor Company) and One Global Service Provider Limited (Transferee Company). (As per BSE Announcement Dated on 31/08/2023) In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that the company has received certified true copy of order pronounced on 13th March, 2024 from Hon''ble National Company Law Tribunal Mumbai Bench, Court II, on 18th March, 2024, in relation to Company Scheme Application No. CA (CAA) 11 (MUM) of 2024. The copy of the said order is enclosed (As Per BSE Announcement dated on 19.03.2024) This is to inform order for the scheme of the amalgamation of the Plus care internationals private limited with One global services providers limited is received on the 02.04.2025 (As Per Bse Announcement Dated on 03.04.2025) Further announcement with reference to announcement given on 03.04.2025 and to inform that the certified copy of scheme of amalgamation is received on 17.04.2025 (As per BSE Announcement Dated on 19/04/2025) Record Date For The Allotment Of Shares Allotment of shares due to merger of Plus Care Private Limited (Transferor Company) in to One Global Service Provider Limited(Transfree Company) by the order of NCLT Mumbai bench. Pursuant to Regulation 42 of SEBI (LODR) Regulation, 2015, the Record Date for identifying the Shareholders entitled to receive shares of the transferee company is Wednesday, 2nd July, 2025, pursuant to the Merger of Plus Care International Private Limited(transferor company) in to One Global Service Provider Limited(transferee company) by the order of NCLT Mumbai Bench (As Per BSE Announcement dated on 25.06.2025) To consider and approve the allotment of 12438296 Equity Shares pursuant to merger of Plus Care Internationals Private Limited getting merged into One Global Service Provider Limited as per the order of National Company Law Tribunal, Mumbai Bench (As Per BSE Announcement Dated on :04.07.2025) The Company on March 02nd, 2026 have received trading approval from BSE for 1,24,38,296 Equity Shares pursuant to the Scheme of Amalgamation of Plus Care International Private Limited with One Global Service Provider Limited. (As Per BSE Announcement Dated on: 18/03/2026)