Shareholders meeting

Date: 25th 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 – 400051. Mumbai 400 001 Security Code: ONEPOINT Scrip Code: 544748 Sub.: Proceedings of the 18th Annual General Meeting (AGM) of One Point One Solutions Ltd(“The Company”). Dear Sir/Madam, Pursuaint to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Proceedigs of the 18th Annual General Meeting (AGM) of the Company held on Friday, 25th September 2026, at 11:00 a.m., through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”). You are requested to take the above information on record. For One Point One Solutions Limited Pritesh Sonawane Company Secretary & Compliance Officer Place: Mumbai ACS: 34943 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 PROCEEDINGS/OUTCOME OF THE EIGHTEENTH ANNUAL GENERAL MEETING (AGM) OF ONE POINT ONE SOLUTIONS LIMITED HELD ON FRIDAY, 25th SEPTEMBER 2026 AT 11:00 A.M., THROUGH VIDEO CONFERENCE (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”) PRESENT: Mr. Akshay Chhabra Chairman and Managing Director and Shareholder Mr. Akashanand Karnik Whole-time Director and Shareholder Mr. Rushabh Vyas Independent Director and Chairman of Audit Committee, Nomination and Remuneration Commiitee and Corporate Social Responsibility Commiitee Mr. Chandrasekher Yerramalli Independent Director and Chairman of Stakeholders Relationship Commiitee Mr. Arjun Bhatia Independent Director Mrs. Shalini Pritamdasani Non-executive Director and Representative of Tech Worldwide Support Private Limited IN ATTENDANCE: Mr. Pritesh Sonawane Company Secretary Mr. Sunil Kumar Jha Chief Financial Officer Mr. Rajiv Desai Co-Founder, ResolX Mr. Rahul Sarda Representative of M/s. SIGMAC & Co., Statutory Auditors Mrs. Nidhi Grover Representative of M/s. Mihen Halani and Associates, Secretarial Auditor of the Company Mrs. Shweta Gupta Representative of M/s. Mihen Halani and Associates, Scrutiniser for the Annual General Meeting Mr. Akshay Chhabra, Chairman took the Chair authorised Mr. Pritesh Sonawane, Company Secretary & Compliance Officer of the Company to conduct proceedings of the meeting. Mr. Pritesh Sonawane, Company Secretary & Compliance Officer, commenced the proceedings by welcoming all the members to the 18th Annual General Meeting of One Point One Solutions Limited. He informed the members that the meeting was being held through Video Conference (“VC”) and Other Audio Visual Means (“OAVM”) in compliance with the guidelines issued by the Ministry of Corporate Affairs, Government of India, vide General Circular No. 03/2025 dated September 22, 2025, read with General Circular No. 20/2020 dated May 5, 2020, and the Securities and Exchange Board of India under SEBI (LODR) Regulations, 2015. He then took the members through certain important points regarding participation at the AGM. He informed that the facility of joining the AGM through VC/OAVM was being made available for members on a first-come-first-served basis. He stated that the attendance of members attending the AGM through VC/OAVM would be counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. He further informed that all members who had joined the meeting were by default placed on mute mode by the host to avoid any disturbance arising from background noise and to ensure smooth and seamless conduct of the meeting. He also stated that during the AGM, if a member faced any technical issue, he or she might contact the helpline number mentioned in the Notice of AGM. He then requested Mr. Akshay Chhabra, Chairman and Managing Director of the Company, to conduct the further proceedings of the Meeting. 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. Off: T-762, 6th Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703. Mumbai. Gurgaon. Indore. Banglore ADDRESS BY MR. AKSHAY CHHABRA, CHAIRMAN AND MANAGING DIRECTOR: Mr. Akshay Chhabra, Chairman and Managing Director welcomed all the members to the 18th Annual Genral Meeting (AGM) of the Company. He further informed that 41 members were present at the meeting in person and none by proxy and requisite quorum being present, Mr. Akshay Chhabra- Chairman called meeting to order and the Meeting commenced at 11.15 am (IST). He further informed that the Company is holding this meeting through Video Conference (“VC”) and Other Audio Visual Means (“OAVM”) in compliance with the directions as issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India(”SEBI”). He further informed that the Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were present at this meeting, along with the Statutory Auditors and Secretarial Auditors. Thereafter Mr. Akshay Chhanbra authorised Mr. Pritesh Sonawane - Company Secretary of the Company to conduct further proceedings of the meeting. Mr. Pritesh Sonawane then introduced all the Board members, auditors, other officials of the company and scrutinisers on the dias. He further informed the members that the Company had received a letter of representation from Tech Worldwide Support Pvt. Ltd. along with a Board Resolution appointing an authorised representative under Section 113 of the Companies Act, 2013, in respect of 5,62,50,000 equity shares representing 21.39% of the total paid-up equity capital of the Company. He stated that since there was no physical attendance of members at the AGM, the requirement of appointing proxies under Section 105 of the Companies Act, 2013, was not applicable. He further stated that since the meeting was being held through VC/OAVM, there would be no requirement of a Proposer and Seconder for the resolutions, and there would be no voting by show of hands or through ballot form. He informed the members that the voting on all resolutions placed before the Annual General Meeting was either through remote e-voting or e-voting at the Annual General Meeting. The Company had engaged the services of MUFG Intime India Private Limited through its Instavote platform to provide e- voting facilities. He further informed that the Board of Directors of the Company had appointed Mr. Mihen Halani (Membership No: F9926) (CP No: 12015) and in his absence Mrs. Shweta Gupta (Membership No: A25544), associates of M/s. Mihen Halani & Associates, Practicing Company Secretaries, as Scrutinizer to scrutinize the voting and remote e-voting and e-voting at the meeting process in a fair and transparent manner. He stated that in compliance with the provisions of the Companies Act, 2013, the Statutory Registers were available for inspection by any member who wished to do so. Members might send their requests to the Company's email ID mentioned in the Notice. He informed that the Annual Report along with the Notice convening the 18th Annual General Meeting of the Company had already been sent to all shareholders. With the permission of the members, he took the Notice as read. Further, the members were informed that the Auditors’ Report for the year ended 31st March, 2026 did not have any qualifications or observations and in terms of the provisions of Section 145 of the Companies Act, 2013, the s [Showing first 8,000 characters — download PDF for full document]