This is with reference to our letter dated May 09, 2023 informing about the Board meeting scheduled on May 29, 2023. \r\n\r\nThe Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Monday, May 29, 2023 (concluded on May 30, 2023) in Bangalore, through Zoom Video conference has inter alia\r\n\r\n1. pursuant to Regulation 33 of the SEBI (LODR) Reg 2015, considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2023. A copy of the audited financial results (Standalone and Consolidated) as per Ind AS along with the Auditors report is enclosed herewith.\r\n\r\nWe would like to state that B S R & Co. LLP, statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement.\r\n\r\n2. Board has not recommended dividend for FY 2022-23\r\nThe Meeting of Board of Directors of the Company commenced at 7.00 p.m. IST on May 29, 2023 and concluded at 12.10 a.m. IST on May 30, 2023.