ONE POINT ONE SOLUTIONS LIMITED — Board/Management Information 2022

May 15, 2022

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To, The Manager, Listing Department, National Stock Exchange of India Limited Plot No. C/1, G - Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Date: 15[th] May 2022

SECURITY CODE: ONEPOINT

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

Respected 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 Saturday, 21[st] May 2022 inter alia, to consider and approve the audited Financial Statements/Results of the Company for the quarter and year ended 31[st] March 2022 and other business matters.

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 close of business hours on 31[st] March 2022 and will continue to remain closed till 48 hours after declaration of financial statements/results for the quarter and year ended 31[st] March 2022, for the Promoters, Directors, designated persons and other connected persons of the Company and their immediate relatives.

We request you to kindly take this intimation of Board Meeting on your records.

Thanking you, Yours faithfully,

For One Point one solutions Limited

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Pritesh Sonawane Company Secretary and Compliance officer ACS: 34943

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

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