ONE POINT ONE SOLUTIONS LIMITED

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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

16[th] September 2022

SECURITY CODE: ONEPOINT

Sub.: Proceedings of the 14[th] Annual General Meeting (AGM) of One Point One Solutions Ltd.

Dear Sir/Madam,

Pursuaint to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Proceedigs/ Outcome of the 14[th] Annual General Meeting (AGM) of the Company held on Friday, 16[th] September 2022, at 11:00 a.m., through Video Conference (“VC”) / Other Audio Visual Means (“OAVM”).

You are requested to take the above information on record.

For One Point One Solutions Limited

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PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE SONAWANE Date: 2022.09.16 21:15:30 +05'30'

Pritesh Sonawane Company Secretary & Compliance Officer Place: Mumbai ACS: 34943

Encl: As above

(Formerly known as One Point One Solutions Pvt. 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.in

Reg. Off: T-762, 6[th] Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703. Mumbai. Gurgaon. Indore. Banglore

PROCEEDINGS/OUTCOME OF THE FOURTEENTH ANNUAL GENERAL MEETING (AGM) OF ONE POINT ONE SOLUTIONS LIMITED HELD ON FRIDAY, 16[th] SEPTEBER 2022 AT 11:00 A.M., THROUGH VIDEO CONFERENCE (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”)

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Present: Mr. Akshay Chhabra - Chairman Mr. Bharat Dighe - Independent Director Mr. Chandrasekher Yerramalli - Independent Director Mr. Arjun Bhatia - Independent Director Mrs. Shalini Pritamdasani - Director

In Attendance:

Mr. Pritesh Sonawane - Company Secretary Mr. Sunil Kumar Jha - Chief Financial Officer Mr. Vinod Kumar Jain - Representative of M/s. Vinod Kumar Jain & Co., Statutory Auditors Mr. Abhishek Gupta - Representative of Secretarial Auditors Ms. Pranali Jain- Representative of Scrutiniser

Mr. Akshay Chhabra, Chairman took the Chair and welcomed all the members to the 14[th] AGM of the Company. He furether informed that 31 members were present at the meeting in person and none by proxy and requisite quorum being present, Mr. Akshay Chhabra- Chairman called meeting to order and the Meeting commenced at 11.02 am (IST). He further informed that the Company is holding this meeting through Video Conference (“VC”) and Other Audio Visual Means (“OAVM”) in compliance with the directions as issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.

Thereafter he authorised Mr. Pritesh Sonawane – Company Secretary of the Company to conduct further proceedings of the meeting. Mr. Pritesh Sonawane then introduced all the Board members on the dias. The members were then informed that all Statutory Registers, Proxy Registers and inspection documents were available for inspection of the members, during the meeting. He further informed that The company had provided an opportunity to shareholder to become speaker at this AGM by registering their name as speaker shareholder. Further, the company has not received any speaker shareholder registration for this Annual General Meeting.

He then informed the members that in compliance with the provisions of the Companies Act, 2013, the Company had provided to its members, the facility to exercise their right to vote on the business items to be transacted at the 14[th] Annual General Meeting, by electronic means, between 13[th] September 2022 to 15[th] September 2022, in proportion to their shareholding, as on the cut-off date of 9[th] September 2022. The voting at the venue of the meeting was done through e-voting. M/s. Makarand M. Joshi and Co., Practising Company Secretary, was appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

He then took up the formal proceedings of the 14[th] AGM. With the concurrence of the shareholders, the Notice of the 14[th] AGM, together with the Financial Statements and Directors’ Report were taken as read. Further, the members were informed that the Auditors’ Report for the year ended 31[st] March, 2022 did not have any qualifications or observations and in terms of the provisions of Section 145 of the Companies Act, 2013, the same was not required to be read & with the concurrence of the members, the same was taken as read.

PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE SONAWANE Date: 2022.09.16 21:15:56 +05'30'

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ONE POINT ONE SOLUTIONS LIMITED (Formerly known as One Point One Solutions Pvt. 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.in

Reg. Off: T-762, 6[th] Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703. Mumbai. Gurgaon. Indore. Banglore

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He then proceeded with the Agenda Items as per the Notice convening the 14[th] AGM of the Company, as under:

Company, as under:	Company, as under:
Sr. No. Particulars		Type of Resolution	Mode of Voting
Ordinary Business :
1.	Adoption of the Audited Financial Statements of the Company for the financial year ended 31stMarch 2022 together with the Reports of the Board of Directors and the Auditors thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended 31stMarch 2022, together with the Report of the Auditors thereon;	Ordinary Resolution	Remote E-voting and E-voting at AGM
2.	Re-appointment of Mrs. Shalini Pritamdasani as Director;	Ordinary Resolution	Remote E-voting and E-voting at AGM

The members present during the Meeting who have not casted their vote through remote E-voting then casted their vote by E-voting at AGM.

Further, he informed the members that the results of the remote E-voting aggregated with results of E-voting at AGM will be placed on the website of the Company, www.1point1.in and also on the websites of National Stock Exchange of India Ltd (NSE) and Central Depository Services Limited (CDSL) “the Agency” appointed by the Company for facilitating e-voting, within 2 working days.

Having concluded the meeting, the Chairman then thanked all the members for their participation.

For One Point One Solutions Limited

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PRITESH Digitally signed by PRITESH SANJAY
SANJAY SONAWANE
SONAWANE Date: 2022.09.16 21:16:16 +05'30'
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Pritesh Sonawane Company Secretary and compliance officer Place: Mumbai ACS: 34943

Reg. Off: T-762, 6[th] Floor, Tower-7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai, Maharashtra -400 703. Mumbai. Gurgaon. Indore. Banglore

AI assistant

ONE POINT ONE SOLUTIONS LIMITED AGM Information 2022

62376_rns_2022-09-16_fd48b6b3-d224-4a00-9159-b4ab5f4b4d5b.pdf

16[th] September 2022

SECURITY CODE: ONEPOINT

For One Point One Solutions Limited