Shareholders meeting

Date: September 28, 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: Disclosure of E-voting Results and Scrutinizer’s Report for the eighteenth Annual General Meeting (AGM) Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on Scrutinizers’ Report, we hereby inform that all the resolutions as mentioned in the notice of 18th AGM have been passed with requisite majority. We are enclosing herewith E-Voting Results pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 containing signed Report of Scrutiniser on Remote e-voting and e-voting at AGM with respect to 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”). Further, the voting results along with the Scrutiniser's Report are being made available on the the Company's website at www.1point1.com and also on the website of Link Intime India Pvt. Ltd. at www.instavote.linkintime.co.in We request you to take the above information on your records. Thanking you, For ONE POINT ONE SOLUTIONS LIMITED Pritesh Sonawane Company Secretary & Compliance Officer Membership No: A34943 Enclosure: As mentioned 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 MIHEN HalaNI & assocIatEs Practicing Company Secretaries 312, Kalpataru Avenue CHS LTD, Opp. Employees State Insurance Scheme Hospital, Akurli Road, Kandivali (East), Mumbai - 400 101, Maharashtra, India : 022 – 4516 5109 : mihenhalani@mha-cs.com CONSOLIDATED SCRUTINIZER’S REPORT The Chairman, ONE POINT ONE SOLUTIONS LIMITED (“the Company”) 18th Annual General Meeting (“18th AGM / the meeting”) of the members of One Point One Solutions Limited (“the Company”) held on Friday, 25th September, 2026, at 11:00 a.m. (IST) through Video Conferencing (“VC”) or any Other Audio Visual Means (OAVM). Dear Sir, Sub: Combined Scrutinizer’s Report on voting through electronic means in terms of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 for 18th Annual General Meeting (“18th AGM / the meeting”) of the Company held through Video Conferencing (“VC”) or any Other Audio-Visual Means (OAVM). We, M/s. Mihen Halani & Associates, Practicing Company Secretaries were appointed by the Board of Directors of the Company as Scrutinizer to scrutinize the e-voting process in accordance with section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Circulars and Notifications issued thereunder (MCA Circulars and SEBI Circulars), and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other applicable laws, rules and regulations (including any statutory modification or re-enactment thereof for the time being in force and as amended from time to time), for 18th AGM of the Company held through Video Conferencing (“VC”). 1. As confirmed by the Company, the notice of 18th AGM, was sent through electronic mode to those members whose email addresses were registered with the Registrar and Share Transfer Agent of the Company/ Depository Participant(s). 2. The members of the Company as on cut-off date i.e. Thursday 18th September, 2026, were entitled to vote on the resolutions (as set out in the notice of 18th AGM of the Company). 3. The Company had availed the e-voting facility provided by MUFG Intime India Private Limited (“the MUFG Intime”) Registrar and Transfer Agents (“RTA”). The remote e-voting period commenced on Tuesday, 22nd September, 2026 (10.00 a.m.) and ended on Thursday, 24th September 2026 (5.00 p.m.) (both days inclusive) (“remote e-voting period”). 4. The Company had also availed e-voting facility provided by RTA to the members present at the AGM through VC and who had not cast their vote during the said remote e-voting period. 5. Post conclusion of the meeting, the votes cast during the remote e-voting period and during the meeting were unblocked in the presence of two witnesses, Ms. Shraddha Shetty and Mr. Vidit MIHEN HalaNI & assocIatEs Practicing Company Secretaries Kamdar who are not in the employment of the Company and counted thereafter. They have signed below in confirmation of the votes being unblocked in their presence. Name: Ms. Shraddha Shetty Name: Mr. Vidit Kamdar SD/- SD/- Signature Signature 6. On the basis of the votes exercised by the members of the Company by way of remote e-voting and e-voting at the AGM, we have issued the Combined Scrutinizer’s Report dated 28th September, 2026. 7. The register has been maintained electronically to record the assent or dissent, received, mentioning the particulars of name, address, folio number or DP ID / Client ID of the members, number of shares held by them and nominal value of such shares. There were no shares with differential voting rights in the Company. Hence, there is no requirement to maintain the list of shares with differential voting rights. 8. The management of the Company is responsible for ensuring the compliance with the requirements of the Companies Act, 2013 and rules relating to voting through electronic means on the resolutions contained in the Notice of the 18th AGM of the Company. Our responsibility as the scrutinizer for the remote e-voting / e-voting process is restricted to make a Scrutinizer Report of the vote cast in favour / against the resolutions stated above, based on the reports generated from the e-voting system provided by RTA, the authorized agency to provide e-voting facilities, engaged by the Company for the purpose. 9. The details containing, inter alia, list of equity shareholders, who voted “For” or “Against” each of the resolutions put to vote, were generated from the e-voting website of RTA i.e. https://instavote.linkintime.co.in/ and based on such reports generated, the result of the combined / consolidated e-voting is as under; Sr. Particulars of Resolution as Particulars of Votes Cast Result No. given in the Notice of 18th Members Voting Declared No. of No. of votes cast % of total members by them no. of voted votes cast ORDINARY BUSINESS 1. To receive, consider and adopt Votes Cast The 33 73519523 100% the audited financial in favour resolution is statements ((including audited passed as an Votes Cast standalone and consolidated - - - Ordinary against financial statements) of the Resolution Company for the financial year Votes Cast - - - ended March 31, 2026 and the invalid reports of the Board of Total 33 73519523 100% Directors and Auditors thereon 2. To consider and approve re- Votes Cast The 33 73519523 100% appointment of Mrs. Shalini in favour resolution is Pritamdasani (DIN: 00073508), passed as an Votes Cast who retires by rotation and - - - against MIHEN HalaNI & assocIatEs Practicing Company Secretaries being eligible offers her Votes Cast Ordinary - - - candidature for re- invalid Resolution appointment Total 33 73519523 100% SPECIAL BUSINESS 3. Approval for providing Votes Cast The 30 2234855 99.99 Loans/Advances to One Point in f [Showing first 8,000 characters — download PDF for full document]