ONE POINT ONE SOLUTIONS LIMITED — AGM Information 2023

Aug 31, 2023

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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: 31[st] August 2023

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 Saturday, 16[th] September 2023 to Friday, 22[nd] September 2023 (both days inclusive) for the purpose of 15[th] Annual General Meeting of the Company.

This is for you information and records.

Thanking you,

For One Point one solutions Limited

PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE Date: 2023.08.31 20:17:33 SONAWANE +05'30'

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Pritesh Sonawane Company Secretary and Compliance officer Date: 31[st] August 2023

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