ESOP/ESOS/ESPS

Date: 15 July 2026 National Stock Exchange of India Limited, BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai - 400 051 Scrip Code: 544748 Symbol: ONEPOINT Sub: Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir /Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), we wish to inform you that the Nomination and Remuneration Committee of Board of Director of the Company, at its meeting held on 15 July 2026, has approved the grant of 1,99,645 (One Lakh Ninety Nine Thousand Six Hundred Forty Five) employee stock options (ESOP) to the eligible employees of the Company. The aforesaid grant has been made under the One Point One Employee Stock Option Plan 2022, which was approved by the shareholders of the Company through a Postal Ballot on 13 July 2022. Detailed information pertaining to the options granted is enclosed as Annexure A. The same is also available on the Company’s website at www.1point1.com. We request you to take the same on your records. Thanking you, Yours faithfully, For One Point One Solutions Limited Pritesh Sonawane Company Secretary & Compliance Officer ACS: 34943 Enclosure: 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 ANNEXURE-A Particulars ‘One Point One Employee Stock Option Plan 2022’ (“ESOP 2022”/ “Plan”) Brief details of options granted/ESOP: 1,99,645 (One Lakh Ninety Nine Thousand Six Hundred Forty Five) Employee Stock Options granted to the eligible employees more specifically designed in the ESOP 2022. Whether the scheme is in terms of SEBI Yes (SBEB & SE) Regulations, 2021? Total number of shares covered by these 1,99,645 (One Lakh Ninety Nine Thousand Six Hundred options; Forty Five) Equity Shares (each stock option is convertible into one equity share) of face value of Rs.2/- each of the Company. Pricing formula/exercise price Exercise Price is the closing price as on previous day i.e. 14 July 2026 i.e. Rs.56.35/-. Time within which the options can be 5 years from vesting (in employment) or by last working exercised day (on resignation). Options Vested; To be determined post the completion of the vesting period for the options granted to the eligible employees in accordance with the ESOP 2022. Options lapsed, if any. To be determined post the exercise period is over. Money realized by exercise of options To be determined post the exercise period is over. The total number of shares arising as a If all options are exercised no options would lapsed and result of exercise of option will be allotted to the employees. Options exercised; NA Diluted earnings per share pursuant to To be determined at the time of exercise of the option. issue of equity shares on exercise of options. Variation of terms of options NA Subsequent changes or cancellation or Nil exercise of such option Brief details of significant terms 1. The options shall vest over five years, with 20% of the total grant vesting on each anniversary of the Grant Date, subject to continued service. 2. Lock-in period shall not applicable. 3. Administration of the scheme by the Nomination and Remuneration Committee. For One Point One Solutions Limited Pritesh Sonawane Company Secretary & Compliance Officer ACS: 34943 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