ONE POINT ONE SOLUTIONS LIMITED — Board/Management Information 2020

Jun 27, 2020

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To,

Date: 27[th] June 2020

Listing Department

National Stock Exchange of India Limited

Plot No. C/1, G - Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

SECURITY CODE: ONEPOINT

SUB: Intimation of Board Meeting of One Point One Solutions Limited.

Dear Sir/Madam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the meeting of the Board of Directors of the Company will be held on Tuesday, 30[th] June, 2020 inter alia, to consider and approve the audited Financial Results of the Company for the quarter and year ended 31[st] March, 2020.

Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the window for trading in the share of the company has been closed with effect from 1[st] April 2020 and will continue to remain closed till 48 hours after declaration of financial results for the Financial Year ended 31[st] March, 2020 (both days inclusive), for the Promoters, Directors, designated persons and other connected persons of the Company and their immediate relatives,

Please take the same on your records and acknowledge receipt.

Thanking you, Yours faithfully, For One Point one solutions Limited

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Pritesh Sonawane Company Secretary and Compliance officer ACS: 34943

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