ONE POINT ONE SOLUTIONS LIMITED — AGM Information 2020

Aug 10, 2020

==> picture [285 x 65] intentionally omitted <==

To, The Manager Listing Department, National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai 400 051

Date: 10[th] August 2020

SECURITY CODE: ONEPOINT

Subject: Intimation of Record date and Book Closure for 12[th] Annual General Meeting.

Dear Sir/Madam,

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that for the purpose of twelfth Annual General Meeting of the Company record date is fixed as Monday, 24[th] August 2020 and the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 25[th] August 2020 to Monday, 31[st] August 2020 (both days inclusive).

We request you to take the same on your records.

Thanking you,

For One Point one solutions Limited

==> picture [77 x 35] intentionally omitted <==

==> picture [81 x 52] intentionally omitted <==

Pritesh Sonawane Company Secretary and Compliance officer Date: 10[th] August 2020

==> picture [469 x 94] intentionally omitted <==