Please take note that the 18 Annual General Meeting of the Company is Scheduled to be held on 25 September 2026 through VC/OAVM. We are enclosing herewith Notice of AGM along with Integrated ....

To, Date: 2nd September 2026 National Stock Exchange of India Ltd., BSE Limited Exchange Plaza, Plot No. C-1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra – East, Dalal Street, Mumbai – 400 051. Mumbai 400 001 Security Code: ONEPOINT Scrip Code: 544748 Subject: One Point One Solutions Limited – Notice of the 18th Annual General Meeting (“AGM”/“Meeting”) and Integrated Annual Report for FY 2025-26, to be held on Friday, September 25, 2026, at 11:00 a.m. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) Respected Sir/Madam, Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the 18th Annual General Meeting of the Members of One Point One Solutions Limited (“The Company”) will be held on Friday, 25th September 2026 at 11:00 a.m., through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) to transact the businesses as set forth in the Notice of 18th Annual General Meeting. The copy of the Notice of Annual General Meeting along with Annual Report of the Company for the financial year 2025-26 are enclosed herewith for the reference of members. Members are requested to refer to the attached AGM Notice for detailed instructions on how to join the virtual meeting and participate in the e-voting process. Further, the copy of Annual Report along with the Notice convening 18th AGM of the Company for the Financial Year 2025-26 is being dispatched / sent to the Members through email on 2nd September 2026 whose email were registered with the Company’s Registrar and Share Transfer Agent/ Depositories. Further, please note the following: Sr. Particulars Date 1 Cut-off Date / Record Date for Determining the Thursday, 18th September, 2026 shareholders of 17th Annual General Meeting 2 Remote E-voting Period Commence on Tuesday 22nd September 2026 and ends on Thursday 24th September 2026. 3 Book Closure From on Saturday, 19th September 2026 to Friday, 25th September 2026 Request you to take the above on your record. Thanking you, For One Point One Solutions Limited Pritesh Sonawane Company Secretary and Compliance officer Date: 2nd September 2026 Encl: As Above ONE POINT ONE SOLUTIONS LIMITED Corporate Office: C-42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai, Maharashtra- 400 705. T. 022 6687 3800 F. 022 6687 3889 CIN: L74900MH2008PLC182869 website: www.1point1.com Reg. Office: Unit no. 501, 5th Floor, Naman Centre, G Block, C-31, Bandra Kurla Complex, Bandra (E), Mumbai 400051, Maharashtra, India Mumbai. Gurgaon. Indore. Bangalore. Chennai One Point One Solutions Limited CIN: L74900MH2008PLC182869 Registered Office: Unit no. 501, 5th Floor, Naman Centre, G Block, C-31, Bandra Kurla Complex, Bandra (E), Mumbai 400051, Maharashtra, India E-mail: investors@1point1.com; Website: www.1point1.com Tel. No.: 022-6687 3800; Fax No.: 022-6687 3899 NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING NOTICE is hereby given that the 18th Annual General Meeting (“the AGM / the meeting”) of the members of One Point One Solutions Limited (“the Company”) will be held on Friday, 25th September, 2026, at 11:00 a.m. (IST) through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”) (“hereinafter referred to as “electronic mode”) to transact the following business: ORDINARY BUSINESS: ITEM NO. 1: To receive, consider and adopt the audited financial statements (including audited standalone and consolidated financial statements) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon: ITEM NO. 2: To consider and approve re-appoint of Mrs. Shalini Pritamdasani (DIN: 00073508), who retires by rotation and being eligible offers her candidature for re-appointment: SPECIAL BUSINESS: ITEM NO. 3: APPROVAL FOR PROVIDING LOANS/ADVANCES TO ONE POINT ONE TECHNOLOGY LABS PVT. LTD., A SUBSIDIARY COMPANY OF THE COMPANY, IN ONE OR MORE TRANCHES, UP TO AN AGGREGATE AMOUNT OF ` 50 CRORES, UNDER SECTIONS 185, 186 AND 188 OF THE COMPANIES ACT, 2013 AND REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: To consider and, if thought fit, to pass the following resolution as a special resolution: "RESOLVED THAT pursuant to the provisions of Sections 185, 186, 188 and other applicable provisions, if any, of the Companies Act, 2013 (the "Act") and the rules made thereunder, and Regulation 23(4) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations") (including any statutory modification(s) or re-enactment thereof for the time being in force), the consent of the members of the Company be and is hereby accorded to the Board of Directors (the "Board") to give one or more loans, advances, or provide any guarantee or security, in one or more tranches, to One Point One Technology Labs Pvt. Ltd. (the "Subsidiary Company"), up to an aggregate amount not exceeding 50 Crores (Rupees Fifty Crores only) outstanding at any point in time, on such terms and conditions as the Board may deem fit, including but not limited to the charging of interest at the rate of 9.5% (Nine point five percent) per annum, or such other rate as may be mutually agreed and in compliance with the provisions of the Act and applicable laws. RESOLVED FURTHER THAT the Board be and is hereby authorized to determine the timing, amount, tenure, security, and other terms and conditions of each tranche of the loan/advance, and to take all such steps as may be necessary, expedient, or desirable to give effect to the aforesaid resolution, including but not limited to executing all documents, deeds, agreements, and writings as may be required in this regard. RESOLVED FURTHER THAT in compliance with Regulation 23(4) and other applicable regulations of the SEBI LODR Regulations 2015, the Audit Committee shall review and recommend the proposed transaction, and the transaction being a material related party transaction, shall require prior approval of the members by way of an Ordinary Resolution, and the related parties shall abstain from voting on such resolution. RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers conferred by this resolution to any Committee of Directors or any Director(s) or Officer(s) of the Company, as the Board may deem fit, to give effect to the foregoing resolution." ITEM NO. 4: APPROVAL FOR INVESTMENTS IN ANY BODY CORPORATE AND LOANS AND GUARANTEES TO ANY BODIES CORPORATE AND PERSONS, UNDER SECTION 186 OF THE COMPANIES ACT, 2013 AND REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: To consider and, if thought fit, to pass the following resolution as a special resolution: "RESOLVED THAT pursuant to the provisions of Section 186 of the Companies Act, 2013 (the "Act") read with the Companies (Meetings of Board and its Powers) Rules, 2014, and other applicable provisions of the Act (including any statutory modification(s) or re-enactment thereof for the time being in force), and Regulation 23(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations"), and subject to such approvals, consents, permissions and sanctions as may be necessary or required from any regulatory or appropriate authorities, the consent of the members of the Company be and is hereby accorded to the Board of Directors (including any Committee thereof) to do the following, as in their absolute discretion they may deem beneficial and in the interest of the Company: (a) Investments in Bodies Corporate: To invest/acquire from time to time, by way of subscription, purchase, conversion or otherwise, Equity Shares, Preference Shares, Debentures (whether convertible or non-convertible) or any other financial instrument [Showing first 8,000 characters — download PDF for full document]