Reply to Clarification- Financial results

To, Date: 23rd June 2026 The Manager Listing Department, National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Security Code: ONEPOINT Sub: Reply to clarification sought on Outcome of Board Meeting dated 27th May 2026. Ref: Your email dated 22nd June 2026 Dear Sir/Madam, This is with reference to your email seeking clarification on the financial results submitted to the Exchange on 27th May 2026 for One Point One Solutions Limited. We wish to address the query raised regarding the non-submission of the declaration in case of unmodified opinion. We hereby clarify and confirm that the Statutory Auditors of the Company have issued an Audit Report with an Unmodified Opinion on the Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026. In compliance with Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the required declaration for the unmodified audit report. Please find enclosed herewith the revised Outcome of the Board Meeting, along with the duly signed Declaration for Audit Reports with Unmodified Opinion. The Auditor's Report and Financial Results, though submitted earlier, are also enclosed for ready reference. We sincerely regret the inadvertent omission and confirm that the required declaration has now been submitted on the NEAPS portal under the 'Result Adequacy Accuracy Module'. We request you to kindly take the above clarification and declaration on record. Thanking you, Yours faithfully, For One Point One Solutions Limited Pritesh Sonawane Company Secretary and Compliance Officer Place: Mumbai 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 Date: 27 May 2026 BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra – East, Mumbai 400 001 Mumbai – 400051. Scrip Code: 544748 Security Code: ONEPOINT Subject: Outcome of the Board Meeting held on Wednesday, 27 May 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, 27 May 2026, inter-alia, considered and approved audited Standalone and Consolidated Financial Statements of the Company for the quarter and year ended 31st March 2026, copies of which are enclosed herewith along with the Statutory Auditor’s Audit Report thereon. The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 03.35 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 Date: 27 May 2026 BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C-1, G Block, Dalal Street, Bandra Kurla Complex, Bandra – East, Mumbai 400 001 Mumbai – 400051. Scrip Code: 544748 Security Code: ONEPOINT Subject: Declaration under regulation 33 (3) (d) of SEBI LODR Regulations, 2015. Dear Sir/Madam, Pursuant to the Regulation 33 (3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time we hereby declare that M/s. SIGMAC and Co., Chartered Accountants, Statutory Auditors of the Company has issued audit report with unmodified opinion in respect of standalone and consolidated Annual Audited Financial Statements of the Company for the financial year ended 31st March 2026. We request you to take the same on your records. 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 SIGMAC & CO Chinchoh Bunder Road, Chartered Accountants Malad (W), M Tel 502 E-mail Independent Auditor’s Report on standalone annual financial results of One Point One Solutions Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of One Point One Solutions Limited Report on the audit of the Standalone Financial Results Opinion We have audited the accompanying standalone annual financial results of One Point One Solutions Limited (hercinafter referred to as “the Company”) for the year ended 31st March, 2026 (“the Statement”), attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). In our opinion and to the best of our information and according to the explanations given to us, the aforesaid annual financial results: are presented in accordance with the requirements of the Listing Regulations in this regard; and give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards prescribed under section 133 of the Companics Act, 2013 (“the Act”), read with Companies (Indian Accounting Standards) (Ind AS”) Rules, 2015 (“the Rules”), as amended and other accounting principles generally accepted in India, of the net profit, other comprehensive income and other financial information of the Company for the year ended 315t March, 2026. Page1of 5 Basis for Opinion We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Act. Our responsibilities under those SAs are further described in the Auditor’s Responsibilities Sfor the Audit of the Standalone Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India (“ICAI”) together with the ethical requirements that are relevant to our audit of the standalone financial statements under the provisions of the Act, and the Rules made thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us, is sufficient and appropriatc 1o provide a basis for our opinion. Management and Board of Directors’ Responsibilities for the Standalone Annual Financial Results This Statement, which is responsibility of the Company’s Management and approved by the Board of Directors, has been prepared on the basis of the standalone annual financial statements. The Company’s Board of Directors are responsible for the preparation and presentation of this Statement that gives a true and fair view of the net profit, other comprehensive inco [Showing first 8,000 characters — download PDF for full document]