Updates

Date 1st October 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 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Subscription of Shares of Subsidiary. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that One Point One Solutions Limited ("the Company" or "OPOSL") has subscribed to 74,480 equity shares of One Point One Technology Labs Private Limited ("OPO Tech Lab" or "the Subsidiary"), a subsidiary of the Company, at an issue price of INR 3,467.10/- per share (including a premium of INR 3,457.10/- per share), aggregating to INR 25,82,29,608/-. The shares have been issued by OPO Tech Lab to OPOSL on a private placement basis, for consideration other than cash, being extinguishment of the outstanding liability owed by the Subsidiary to the Company. Consequent to the aforesaid subscription of shares, OPOSL's holding rose by 2.75% in OPO Tech Lab, increasing from 6,05,999 shares (60.00%) to 6,80,479 shares (62.75%). The details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed as “Annexure I”. We request you to take the above information on your record. Thanking you, Yours faithfully, For One Point One Solutions Limited Pritesh Sonawane Company Secretary and Compliance Officer Place: Mumbai Membership No. A34943 Encl.: As Above ONE POINT ONE SOLUTIONS LIMITED (Formerly known as One Point One Solutions Pvt. 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.in Reg. Office: T-762, 6th Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703. Mumbai. Gurgaon. Indore. Banglore ANNEXURE I (Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Particulars Details Name of the Target Entity One Point One Technology Labs Private Limited Relationship Subsidiary Nature of Transaction Acquisition of shares by OPOSL in OPO Tech Lab Number of Shares Acquired 74,480 equity shares of face value INR 10/- each Issue Price per Share INR 3,467.10/- (including premium of INR 3,457.10/-) Total Consideration INR 25,82,29,608/- Nature of Consideration Non-cash – extinguishment of outstanding liability Pre-Transaction Shareholding of OPOSL 6,05,999 shares (60.00%) Post-Transaction Shareholding of OPOSL 6,80,479 shares (62.75%) Change in Shareholding Increase of 74,480 shares (+2.75%) ONE POINT ONE SOLUTIONS LIMITED (Formerly known as One Point One Solutions Pvt. 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.in Reg. Office: T-762, 6th Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703. Mumbai. Gurgaon. Indore. Banglore