ONE POINT ONE SOLUTIONS LIMITED — AGM Information 2021

Aug 18, 2021

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

Date: 18[th] August 2021

SECURITY CODE: ONEPOINT

Subject: Book Closure for the purpose of Annual General Meeting.

Respected Sir/Madam,

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 8[th] September 2021 to Tuesday, 14[th] September 2021 (both days inclusive) for the purpose of 13[th] Annual General Meeting of the Company.

This is for you information and records.

Thanking you,

For One Point one solutions Limited

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Pritesh Sonawane Company Secretary and Compliance officer Date: 18[th] August 2021

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