ONE POINT ONE SOLUTIONS LIMITED

26[th ] September 2025

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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

SECURITY CODE: ONEPOINT

Sub.: Proceedings of the 17[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 of the 17[th] Annual General Meeting (AGM) of the Company held on Friday, 26[th] September 2025, 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

Digitally signed by PRITESH PRITESH SANJAY SANJAY SONAWANE SONAWANE Date: 2025.09.26 12:08:40 +05'30'

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

Encl: As above

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. 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 SEVENTEENTH ANNUAL GENERAL MEETING (AGM) OF ONE POINT ONE SOLUTIONS LIMITED HELD ON FRIDAY, 26[th] SEPTEMBER 2025 AT 11:00 A.M., THROUGH VIDEO CONFERENCE (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”)

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PRESENT:

Mr. Akshay Chhabra Chairman and Managing Director and Shareholder Mr. Akashanand Karnik Whole-time Director and Shareholder Mr. Rushabh Vyas Independent Director and Chairman of Audit Committee, Nomination and Remuneration Commiitee and Corporate Social Responsibility Commiitee Mr. Chandrasekher Yerramalli Independent Director and Chairman of Stakeholders Relationship Commiitee Mr. Arjun Bhatia Independent Director Mrs. Shalini Pritamdasani Non-executive Director and Representative of Tech Worldwide Support Private Limited

IN ATTENDANCE:

Mr. Pritesh Sonawane Company Secretary Mr. Sunil Kumar Jha Chief Financial Officer Mr. Rahul Sarda Representative of M/s. SIGMAC & Co., Statutory Auditors Mr. Anand Khandelia Secretarial Auditor of the Company Ms. Nidhi Grover Representative of M/s. Mihen Halani and Associates, Scrutiniser for the Annual General Meeting

Mr. Akshay Chhabra, Chairman took the Chair and welcomed all the members to the 17[th] Annual Genral Meeting (AGM) of the Company. He further informed that 46 members were present at the meeting in person and none by proxy and requisite quorum being present, Mr. Akshay ChhabraChairman called meeting to order and the Meeting commenced at 11.00 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, auditors and scrutinisers on the dias. The members were then informed that all Statutory 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 received request from one shareholders Mr. Yogesh Vesvikar to register themselves as speaker shareholder for this Annual General Meeting. Accordigly opportunity was provided to speaker shareholder to address the meeting. Mr. Yogesh Vesvikar – Shareholder of the Company commended the management for their outstanding work and thanked them for their efforts. Therafter, Mr. Akshay Chhabra, Chairman and Managing Director, presented detailed information about the company's business operations, including location-specific details, in response to the speaker shareholder's request.

Mr. Pritesh Sonawane – Company Secretary of the Company 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 17[th] Annual General Meeting, by electronic means, between Tuesday, 23[rd] September 2025 to Thursday, 25[th] September 2025, in proportion to their shareholding, as on the cut-off date of 19[th] September 2025. The voting at the venue of the meeting was done through e-voting. M/s. Mihen Halani & Associates, Practising Company Secretary, was appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

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. 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 took up the formal proceedings of the 17[th] AGM. With the concurrence of the shareholders, the Notice of the 17[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, 2025 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.

He then proceeded with the Agenda Items as per the Notice convening the 17[th] AGM of the Company, as under:

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Sr. Particulars Type of Mode of
No. Resolution Voting
Ordinary Business :
1. Adoption of the Audited Financial Statements of Ordinary Remote
the Company for the financial year ended Resolution E-voting and
31 [st] March 2025 together with the Reports of the E-voting at
Board of Directors and the Auditors thereon; and AGM
the Audited Consolidated Financial Statements of
the Company for the financial year ended
31 [st] March 2025, together with the Report of the
Auditors thereon;
2. Re-appointment of Mrs. Shalini Pritamdasani as Ordinary Remote
Director; Resolution E-voting and
E-voting at
AGM
3. Appointment of M/S. Mihen Halani & Associates, Ordinary Remote
Practicing Company Secretaries as Secretarial Resolution E-voting and
Auditors and fix their remuneration; E-voting at
AGM
4. Aprroval for shifting of Registered Office of the Special Remote
Company from one city to another within the Resolution E-voting and
same state and jurisdiction of the same Registrar E-voting at
of Companies; AGM
5. Approval for granting of employee stock options to Special Remote
employees of subsidiary, associate, holding, and Resolution E-voting and
future group companies under One Point One E-voting at
Solutions Employee Stock Option Scheme 2022' AGM
("OPO ESOS 2022" OR "SCHEME")
6 Approval for investments in any body corporate Special Remote
and loans and guarantees to any bodies corporate Resolution E-voting and
and persons: E-voting at
AGM
7 Approval for the reallocation in the object-wise Special Remote
utilization of proceeds raised from the preferential Resolution E-voting and
issue of equity shares and warrants: E-voting at
AGM
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The members present during the Meeting who had not casted their vote through remote E-voting then casted their vote by E-voting at AGM.

ONE POINT ONE SOLUTIONS LIMITED

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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.com and also on the websites of National Stock Exchange of India Ltd (NSE) within 2 working days.

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

For One Point One Solutions Limited

PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE Date: 2025.09.26 SONAWANE 12:09:06 +05'30'

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Pritesh Sonawane Company Secretary and Compliance Officer Place: Mumbai ACS: 34943 Date: 26 September 2025

AI assistant

ONE POINT ONE SOLUTIONS LIMITED AGM Information 2025

62376_rns_2025-09-26_6f281b3f-bb0d-4e79-97d5-9fe8c9d23123.pdf

SECURITY CODE: ONEPOINT

For One Point One Solutions Limited