Updates

Date: October 07, 2026 The Listing Operations, The Corporate Relationship Department National Stock Exchange of India Limited BSE Limited 'Exchange Plaza', Bandra Kurla Complex, Phiroze Jeejeebhoy Towers Bandra (East), Mumbai 400 051 Dala Street, Mumbai-400001 Symbol: ONEPOINT Scrip Code: 544748 Dear Sir/Madam, Subject: Intimation of Receipt of in-principle approval for issue of 15,00,000 Warrants Convertible into 15,00,000 Equity shares of Rs. 2/- each at a price not less than Rs. 60/- to Non promoter on preferential basis. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform that vide letter bearing Ref: NSE/LIST/57262 dated October 06, 2026 from National Stock Exchange of India Limited (NSE) and letter bearing Ref: LOD/PREF/PR/FIP/888/2026-27 dated October 06, 2026 from Bombay Stock Exchange Limited (BSE), the company has received the In-principal approval for issue of 15,00,000 Warrants Convertible into 15,00,000 Equity shares of Rs. 2/- each at a price not less than Rs. 60/- to Non-promoter on preferential basis. Please find enclosed herewith a copy of the In-principle Approval received from National Stock Exchange of India Limited and Bombay Stock Exchange Limited. You are requested to take the above information on record. Thanking You, Yours Faithfully, For One Point One Solutions Limited Pritesh Sonawane Company Secretary & Compliance Officer 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 Ref: NSE/LIST/57262 October 06, 2026 The Company Secretary One Point One Solutions Limited. Dear Sir/Madam, Sub: In - Principle approval under Regulation 28(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are in receipt of your application regarding In-principle approval for issue of 15,00,000 Equity shares of Rs. 2/- each pursuant to conversion of Warrants issued under Preferential basis in terms of Regulation 28(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. In this regard, the Exchange is pleased to grant in-principle approval for the said issue subject to the Company fulfilling the following conditions: 1. Filing the listing application at the earliest from the date of allotment. 2. Receipt of statutory and other approvals and compliance of guidelines/regulations issued by the statutory authorities including SEBI, RBI, MCA, etc. 3. Compliance with all the applicable guidelines, regulations, directions of the Exchange or any statutory authorities as on the date of listing application. 4. Compliance of all conditions as per the SEBI (LODR) Regulations, 2015 as on date of listing, Companies Act, 1956 / Companies Act, 2013 and other applicable laws. 5. Submissions of documents as may be required by NSE and payment of applicable fees. Further, the company is advised to strengthen internal controls (to monitor trades being executed by the proposed allottees in the scrip of the company) before allotment of securities in order to avoid any non-compliances in respect of trades being executed by the allottees in contravention of provisions of Chapter V of SEBI (ICDR) Regulations. In this regard, a) The Company is advised to obtain an undertaking from the allottee(s) confirming that they shall not do intra-day trading in the scrip of the company or any sale in the scrip of the company till the allotment date of the security as required under SEBI (ICDR) Regulations. b) The Company may note that the responsibility/onus is solely on the Issuer company to verify the above (a) and ensure compliance with applicable provisions including Regulation 167(6) of SEBI ICDR regulations, 2018. c) The Company may also note that any non-compliances, if observed by the exchanges post the undertaking and verification by the Issuer company may impact the listing of such shares. Kindly note, this Exchange letter should not be construed as approval under any other Act /Regulation/rule/bye laws (except as referred above) for which the Company may be required to obtain approval from other department(s) of the Exchange. The Company is requested to separately take up matter with the departments concerned for approval, if any. This Document is Digitally Signed Signer: POOJA RISHIKESH PASHTE Date: Tue, Oct 6, 2026 17:28:26 IST Location: NSE Ref: NSE/LIST/57262 October 06, 2026 The Exchange reserves its right to withdraw its in-principle approval at a later stage if the information submitted to the Exchange is found to be incomplete/incorrect/misleading/false or in contravention of any Rules, Bye-laws and Regulations of the Exchange, SEBI (LODR) Regulations, 2015, Guidelines/ Regulations issued by statutory authorities, etc. Yours faithfully, For National Stock Exchange of India Limited Pooja Pashte Manager National Securities Depository Limited Central Depository Services Limited P.S. Checklist of all the further issues is available on website of the exchange at the following URL:https://www.nseindia.com/companies-listing/raising-capital-further-issuesmain-sme-checklist The National Stock Exchange of India (NSE) has announced the launch of NEAPS mobile application. The app can be downloaded from the App Store/ Play store with the name “NEAPS This Document is Digitally Signed Signer: POOJA RISHIKESH PASHTE Date: Tue, Oct 6, 2026 17:28:26 IST Location: NSE