Pursuant to Regulation 30 and other applicable provisions of SEBI Listing Regulations, One Mobikwik Systems has informed that the Board of Directors of the Company at its meeting held today i.e. Wednesday, December 17, 2025 (commenced at 10:50 AM and concluded at 11:55 AM), considered and approved the following: Appointment of Radhakrishna Nair (DIN: 07225354) as Additional Director (Non-Executive Independent Director) of the Company; Appointment of Navdeep Singh Suri (DIN: 08775385), Non-Executive Independent Director of the Company, as Chairperson of the Board of the Company in place of Upasana Rupkrishan Taku; and approved the Notice of Postal Ballot for seeking approval of the Shareholders for above-mentioned appointment of Independent Director. This information will be published on the Company's website at https://www.mobikwik.com/ir.
The above information is a part of company’s filings submitted to BSE.