One Point One Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Respected Sir/Madam, ....

To, Date: 5 August 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: Intimation of Board Meeting of One Point One Solutions Limited. Respected Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the meeting of the Board of Directors of the Company will be held on Wednesday, 12th August 2026 inter alia, to consider and approve an un-audited standalone and consolidated Financial Statements/Results of the Company for the quarter ended 30th June 2026 and other business matters. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the window for trading in the share of the company has been closed with effect from close of business hours on 30th June 2026 and will continue to remain closed till 48 hours after declaration of financial results for the quarter ended 30th June 2026 for the Promoters, Directors, designated employee, designated persons and other connected persons of the Company and their immediate relatives. We request you to kindly take this intimation of Board Meeting on your records. Thanking you, Yours faithfully, For One Point One Solutions Limited Pritesh Sonawane Company Secretary and 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 (East), Mumbai, Maharashtra, India, 4000 Mumbai. Gurgaon. Indore. Bangalore