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One MobiKwik Systems informs about board meeting

12 May 2026 Evaluate

Pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (‘SEBI PIT Regulations’), One MobiKwik Systems has informed that the Board of Directors of the Company, at its meeting held on May 12, 2026, approved amendments to Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (‘Code of Fair Disclosure’). In compliance with SEBI PIT Regulations, aforesaid Codes are also available at the Company's website at https://www.mobikwik.com/ir/policies.

The above information is a part of company’s filings submitted to BSE.

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