Outcome of Board Meeting

Date: August 28, 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 Meeting of Board of Directors of One Point One Solutions Limited (“the Company”) held on August 28th, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of One Point One Solutions Limited (“the Company”) at their Meeting held today, i.e. Friday, August 28th, 2026, inter-alia considered and approved: 1. Raising of funds through issue and allotment up to 15,00,000 (Fifteen Lakhs) warrants, each Warrant convertible into 1 (one) Equity Share of the Face Value of Rs. 2/- (Rupees Two Only) to Non-Promoter Investors on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“the SEBI ICDR Regulations”) at an Issue Price of Rs.60/- (Rupees Sixty Only) including Premium of Rs. 58/- (Rupees Fifty-Eight Only) per warrant (being the price not less than the minimum price determined with reference to the Relevant Date in accordance with Regulation 164 of the SEBI ICDR Regulations aggregating up to maximum amount of Rs. 9,00,00,000/- (Rupees Nine Crores Only), subject to the approval of regulatory/ statutory authorities and the Members of the Company at ensuing Extra Ordinary General Meeting. The details regarding the issuance of securities as required pursuant to the Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are set out in (“Annexure A”). 2. Draft notice convening Annual General Meeting (“AGM") of the Company to be held on Friday, September 25, 2026, through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues. The notice of the said AGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Company's website at www.1point1.com and on the website of the National Stock Exchange of India Limited at www.nseindia.com and BSE Limited at www.bseindia.com , in due course. The Company has fixed Friday 18th September 2026 as the "Cut-off-Date" for the purpose of determining the eligibility of the members entitled to vote by remote e-voting. Those shareholders holding shares, as on the close of business hours on Friday 18th September 2026 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. The Board of Directors have appointed Mr. Mihen Halani (Membership No: F9926) (CP No.12015) and in his absence Ms. Nidhi Grover (Membership No: A55595) associates of M/s. Mihen Halani & Associates., Practicing Company as the Secretaries, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of AGM of the Company. 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 The meeting commenced at 11:30 am and concluded at 3.45 PM. We request you to kindly take the same on your record. Thanking you, Yours faithfully, By order of the Board For One Point One Solutions Limited Pritesh Sonawane Company Secretary & Compliance Officer ACS: 34943 Place: Navi Mumbai Date: August 28, 2026 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-A As per Regulation 30 of the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1. Types of securities proposed to Issue up to 15,00,000 (Fifteen Lakhs) warrants convertible into be Issued Equity Shares of face value Rs. 2/- (Rupee Two Only) each. 2. Type of issuance (further Preferential Issue of Share Warrants in accordance with the SEBI public offering, rights issue, ICDR Regulations, 2018 read with the Companies Act, 2013 and rules depository receipts (ADR / made thereunder. GDR), qualified institutions placement, preferential allotment etc.) 3. Total number of Securities Issue up to 15,00,000 (Fifteen Lakhs) warrants convertible into proposed to be issued or the Equity Shares at a price of Rs. 60/- (Rupees Sixty Only) per warrants total amount for which the in cash, for an aggregate consideration of up to Rs. 9,00,00,000/- securities will be issued (Rupees Nine Crores Only), 4. Issue Price Rs. 60/- (Rupees Sixty Only) including premium of Rs. 58/- (Rupees Fifty-Eight Only) Additional details Names of the investors As per List attached In case of convertibles - NA intimation on conversion of securities or on lapse of the tenure of the instrument post allotment of securities - Each Warrant is convertible into One (1) equity share and the outcome of the subscription, conversion can be exercised at any time within a period of 18 issue price / allotted price (in months from the date of allotment of warrants, in one or more case of convertibles), number tranches, as the case may be and on such other terms and conditions of investors as applicable. Option for conversion of warrants shall be available upon payment of full price of warrant before such exercise of option. 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 LIST OF PROPOSED ALLOTTEE(S): Sr. Name of the Investors/proposed Promoter (P)/Non No. of Issue Outcome of the no. allottees Promoter (NP) warrants (up Price subscription / to) Investment amount (INR) (Approx.) 1 Raavi Enterprise NP 15,00,000 60 9,00,00,000 TOTAL 15,00,000 9,00,00,000 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