Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, One Global Service Provider has informed that the Board of Directors of the company at their meeting held today on Friday, 04th July, 2025 has considered and approved the following: Allotment of 1,24,38,296 Equity Shares pursuant to the merger of Plus Care Internationals getting merged into One Global Service Provider as per the order received from the National Company Law Tribunal, Mumbai Bench, in the ratio of 1202:1 to the allotee as provided in Annexure I. The meeting commenced at 1:50 pm and concluded at 2:30 pm.
The above information is a part of company’s filings submitted to BSE.
