One Global Service Provider Ltd

Board Meeting held to 1. 1. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30 2025 2. To considered and appointed Ms. Megha Samdani proprietor of M/s M k Samdani & Co. as secretarial auditor of the Company 3. 3. To consider and appoint J. H. Survase & Co. Cost Accountants as the Cost Auditor of the company subject to the approval of Members in the ensuring Annual General Meeting of the Company.