ONE POINT ONE SOLUTIONS LIMITED — Capital/Financing Update 2019

Apr 22, 2019

POINT BUSINESS PROCESS PARTNERS

Date: April 22, 2019

To, The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400051

Scrip Code: ONEPOINT

Series: SM

Subject: Intimation of Board Meeting scheduled to be held on Friday, April 26, 2019.

Dear Sir,

With reference to our earlier letter dated April 15, 2019, the Members of the Company had approved bonus issue of equity shares and Migration of the Company from SME Platform to Main Board of National Stock Exchange of India Limited on Saturday, April 13, 2019.

We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, April 26, 2019 to consider and approve the allotment of bonus equity shares to the eligible shareholders of the Company.

Kindly take the same on records.

Thanking you,

Yours faithfully,

For ONE POINT ONE SOLUTIONS LIMITED

Pritesh Sonawane Company Secretary & Compliance Officer

ONE POINT ONE SOLUTIONS LTD

(Formerly One Point One Solutions Pvt. Ltd.)

Corporate Office : C 42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai 400 705, INDIA T. 022 6687 3800 F. 022 6687 3889 CIN. U74900MH2008PLC182869 www.1point1.in Registered Office: T-762, 6th Floor, Tower No.7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai 400 703.

Mumbai . Gurgaon . Indore . Bangalore