ONELIFE CAPITAL ADVISORS LTD.

Onelife Capital Advisors Ltd has announced the closure of its trading window for designated persons. This closure is in effect from July 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company has informed its designated employees not to trade in its securities during this period. The date for the board meeting to consider these financial results will be communicated separately.

Onelife Capital Advisors Ltd announced the resignation of its Chief Financial Officer (CFO), Mr. Satish Kumar. The resignation is effective from the closing of business hours on June 20, 2026. Mr. Kumar cited pre-occupation and personal reasons for his departure. The company has confirmed that there are no other material reasons for his resignation. This change in key management personnel will be effective in mid-2026.

Onelife Capital Advisors Ltd's Board of Directors has recommended a final dividend of 0.1%, which is ₹0.01 per equity share with a face value of ₹10 each, for the financial year ended March 31, 2026. The board also approved the audited standalone and consolidated financial results for the same period, re-appointed G.S. Toshniwal & Associates as Internal Auditors for FY 2026-27, approved a postal ballot notice, and appointed Mukesh Siroya and Co as scrutinizer for the postal ballot process. The cut-off date for determining members eligible to vote is June 5, 2026, and CDSL will provide e-voting facilities from June 11 to July 10, 2026. Additionally, Mr. Pandoo Naig was appointed as the Chief Executive Officer of the company effective June 1, 2026, and the "Onelife capital Advisors Limited Employee Stock Option Plan 2026" was approved, subject to shareholder approval.

Onelife Capital Advisors Ltd has appointed Pandoo Naig as Chief Executive Officer, effective June 1, 2026. The Board of Directors also approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. Additionally, M/s. G.S. Toshniwal & Associates were re-appointed as Internal Auditors for FY 2026-27. The board approved a postal ballot notice, appointed M/s. Mukesh Siroya and Co as Scrutinizer for the postal ballot process, and fixed June 5, 2026, as the cut-off date for determining members eligible to vote. A final dividend of 0.1% (Re. 01 Paisa per equity share) was recommended for FY26.

Onelife Capital Advisors Ltd's board approved the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. They re-appointed G.S. Toshniwal & Associates as Internal Auditors for FY 2026-27 and approved a postal ballot notice. Mukesh Siroya and Co was appointed as the scrutinizer for the postal ballot process, with a cut-off date of June 5, 2026. CDSL will provide e-voting from June 11 to July 10, 2026. A final dividend of ₹0.01 per share was recommended. Mr. Pandoo Naig was appointed as CEO effective June 1, 2026. The board also approved the "Onelife ESOP Plan, 2026".

Onelife Capital Advisors Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026. They re-appointed M/s. G.S. Toshniwal & Associates as Internal Auditors for FY 2026-27 and approved a postal ballot notice. Mr. Pandoo Naig was appointed as CEO effective June 1, 2026. The board recommended a final dividend of ₹0.01 per share and approved the "Onelife capital Advisors Limited Employee Stock Option Plan 2026".

Onelife Capital Advisors Ltd has submitted the Monitoring Agency Report for the quarter ended March 31, 2026, as per Regulation 32(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, issued by Acuité Ratings & Research Limited, confirms that there are no deviations from the objects of the Right Issue. All utilizations are as per disclosures in the Offer Document, and all required government/statutory approvals have been obtained.

On May 13, 2026, Onelife Capital Advisors Ltd's Board of Directors approved the Monitoring Agency Report for the quarter ended March 31, 2026, issued by Acuité Ratings & Research LTD, as per SEBI ICDR Regulations. The board reviewed the utilization of rights issue proceeds, discussed comments from the monitoring agency, approved management's reply, and authorized the report's submission to BSE/NSE within 45 days. The meeting commenced at 3.20 PM and concluded at 04.00 PM.

Onelife Capital Advisors Ltd has confirmed its non-applicability to the SEBI Circular dated November 26, 2018, which pertains to "Fund raising by issuance of Debt Securities by Large Entities." The company explicitly stated that it does not fall under the category of a "Large Corporate (LC)" as per the framework provided in the aforementioned circular. This declaration serves to inform the stock exchange and investors about its compliance status regarding specific regulatory requirements for debt issuance.

Onelife Capital Advisors Ltd has announced the closure of the trading window for all designated persons of the company. The trading window will remain closed from April 1, 2026, till 48 hours after the declaration of the Audited Financial Results for the quarter ended on March 31, 2026. The designated persons have been informed not to trade in the securities of the company during this period. The date of the Board Meeting to consider the Audited Standalone & Consolidated Financial Results for the quarter ended on March 31, 2026, will be informed in due course.