Allotment of Securities

Date: 7 November 2026 National Stock Exchange of India Limited, 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 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for allotment of 1,45,754 equity shares to the eligible employees of the Company pursuant to the options granted under the One Point One Solutions Employee Stock Option Scheme 2022 (“OPO ESOS 2022”/ “Plan”) Dear Sir/Madam, This is to inform you that the Nomination and Remuneration Committee (‘the Committee’) of the Company has, at its meeting held on 7 November 2026, approved the allotment of 1,45,754 equity shares of face value Rs. 2/- each upon exercise of stock options granted under One Point One Solutions Employee Stock Option Scheme 2022 (“OPO ESOS 2022”/ “Plan”). The said shares will rank pari-passu with the existing shares of the Company in all respects. In terms of the aforesaid allotment of equity shares, the paid-up capital of the Company stands increased from Rs. 52,58,73,552 comprising of 26,29,36,776 equity shares of Rs. 2/- each to Rs. 52,61,65,060 comprising of 26,30,82,530 equity shares of Rs. 2/- each. In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SBEBSE Regulations, 2021"), the details of shares allotted are annexed herewith as Annexure I. We request you to kindly note and take the above information on record. 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 ANNEXURE I DISCLOSURE PURSUANT TO REGULATION 10(C) OF THE SEBI (SBEBSE) REGULATIONS, 2021 Sr. Particulars Remarks 1. Company name and address of Registered One Point One Solutions Limited Office Registered Office address: Unit no. 501, 5th Floor, Naman Centre, G Block, C-31, Bandra Kurla Complex, Bandra (E), Mumbai 400051, Maharashtra, India. 2. Name of the Stock Exchanges on which the 1. National Stock Exchange of India Limited company’s shares are listed: (“NSE”) and 2. BSE Limited. 3. Filing date of the statement referred in Application filed with NSE on 22 October 2022 regulation 10(b) of the SEBI Share Based (Application No. 33036). In-principle approval Employee Benefits and Sweat Equity) granted by NSE on 22 November 2022 vide letter Regulations, 2021 with Stock Exchange: Ref. No. NSE/LIST/33036. 4. Filing Number, if any: NSE: NSE/LIST/33036 5. Title of the Scheme pursuant to which shares One Point One Solutions Employee Stock Option are issued: Scheme 2022 (“OPO ESOS 2022”/ “Plan”) 6. Kind of security to be listed: Equity Shares 7. Par value of the shares: Rs. 2/- each 8. Date of issue of shares 7 November 2026 9. Number of shares issued: 1,45,754 (One Lakh Forty-Five Thousand Seven Hundred Fifty-Four Only) 10. Share Certificate No., if applicable: Not Applicable 11. Distinctive number of the share, if applicable: 26,29,36,777 to 26,30,82,530 12. ISIN Number of the shares if issued in Demat: INE840Y01029 13. Exercise price per share: Rs.18.85 14. Premium per share: Rs.16.85 15. Total Issued Shares after this issue: 26,30,82,530 equity shares 16. Total Issued Share capital after this issue: Rs.52,61,65,060 17. Details of any lock-in on the shares: Not Applicable 18. Date of expiry of lock-in: Not Applicable 19. Whether shares identical in all respects to All equity shares of the Company allotted pursuant existing shares if not, when will they become to exercise of stock options shall rank pari-passu identical? with the existing shares of the Company 20. Details of listing fees, if payable: Not Applicable 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