Outcome of Board Meeting

Date: 12 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 Subject: Outcome of the Board Meeting held on Wednesday, 12th August 2026. Respected Sir/Madam, This is to inform that pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) including amendments thereto read with circulars issued by SEBI from time to time, the Board of Directors of the Company at its meeting held on Wednesday, 12 August 2026, inter-alia, considered and approved un-audited Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th June 2026, copies of which are enclosed herewith along with the Statutory Auditor’s Limited Review Report thereon. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 3:35 p.m. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For One Point One Solutions Limited Pritesh Sonawane Company Secretary & Compliance Officer ACS: 34943 Encl: a/a 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, Maharashtra, India- 400051. Mumbai. Gurgaon. Indore. Banglore SIGMA C & CO C20h4i,n cK ha ol pataru Pla Rza o ad, Chartered Accountants Malad (W), Mumbai - 400 064 Tel 10847 / 400 E-mail Web v gmac .co.in Independent Auditor’s Review Report on Quarterly Unaudited Standalone Financial Results of aO nn de DP io si cn lt O sun re S Ro el qu ut ii ro ens eL ni tm si )t e Rd qp uu lr as tiu oa nn ,t t 2o 1t 5h ,e aR se q au ml eat ni do en 3 3 of the SEBI (Listing Obligations Report to, The Board of Directors of One Point One Solutions Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of One Point One Solutions Limited ('the Company’) for the quarter ended 30" June, 2026, (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Regulation”) The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (‘Ind AS 34”) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review, We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards of Auditing specified under section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit Accordingly, we do not express an audit opinion Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. ForSIGMAC&CO Chartered Accountants Firm Reg No. 116351W Rahul Sarda Partner ICAI'M No. 135501 Date: 12" August, 2026 Place: Mumbai WOIN26V3550\N\VZaoNGGg ONE POINT ONE SOLUTIONS LIMITED CIN - L74900MHZ008PLC182869 Registered Office: Unit no. 501, 5th Floor, Naman Centre, G Black, C-31, Bandra Kurla Complex, Bandra (E), Mumbai 400051 Website: www.1pointl.com, E Mail: investors@1point1.com, Contact No. : 022- 66873800 Statement of Standalone Unaudited Financial Results for Quarter Ended 30th June, 2026. Rs.in Lacs Quarter ended Year ended Particulars 30th June 2026 3152'0'::"" 30th June 2025 31st March 2026 Unaudited Audited Unaudited Audited [ncome Revenue from Operations 6,105.87 5849.20 547325 22,794.91 Other Income 35007 497.40 46971 1717.87 Total Income 6,455.91 6,316.60 591296 24,512.78 Expenses Employees costs/benefits expenses 373224 344421 3355.05 13,538.07 Other expenditure B68.44 1,058.04 82852 3,680.12 Total Expenses 4,600.68 4,502.25 4,183.57 17,218.19 Earnings before Interest, Tax, Depreciation P L35 175939 E—— and Amortization Depreciation & Amortisation Expenses 64493 651,69 G54.43] 262656 Finance Costs 157.06 155.44 171.76 64548 Profit/(loss) before Exceptional Items 1,053.26 1,037.22 933.20 4022.25 Exceptional ltems = - - 37.67 Profit/(loss) before Tax 1,053.26 1,037.22 933.20 3,984.58 Tax Expense Current Tax 260.67 43696 146.92. 1,04634 Deferred Tax (21.13)] (210.47)] 26.38 (163.94)] Tax for earlier years - 221 (081) 8331 Total Tax expense 239.54 228.70 172.48 965.71 Profit for the period 813.72 508,52 760.72 3.016.87 Other comprehensive income (A)ltems that will not to be reclassified to profit or loss in subsequent periods: (a)(i) Re-measurement gains/ (losses) on defined B M itcbligation 1630 (38.54) (1.65) (69:23) (ii) Income tax relatintgo above (4.10) 9.70 041 17.42 (b)(i) Net fair value gain/(loss) on Investments in equity through 0CI (B)ltems that will be reclassified to profit or loss in subsequent periods: N N (a)(i) Exchange differences on translation of foreign operations - [Total other comprehensive income ('0CI) 1220 (28.84) (123) (5181) Total comprehensive income for the year (comprising profit and OCI for the year) 82591 779.68 759.48 2,967.06 Paid up equity share capital 5.258.74 525874 5.257.5 525874 (Face value of Rs. 2 cach, fully paid up) Earnings per share: (in Rs.) (1) Basic 031* 031" 0297 115 (2) Diluted 0.31* 0.31* 0.29* 114 *not annualised Notes to Standalone Financial Results: 1. The above unaudited Standalone Financial Results of the company were reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held on 12 Aug, 2026. 2. The company operates in multiple geographical segments, bifurcation of which is as follows: (Rs. In Lakhs) Particulars India Outside India Total Revenue Rendering of Services 5,380.44 72543 6,105.87 3. Ason 30* June, 2026, ESOP grants vested were 14,36,367. 4. The above financial results have been prepared in accordance with the Companies (Indian accounting Standards) Rules, 2015 (Ind AS as amended), prescribed u/s 133 of the Companies Act, 2013 read with relevant rules issued there under. 5. Figures for previous periods have been regrouped / re [Showing first 8,000 characters — download PDF for full document]