ONE POINT ONE SOLUTIONS LIMITED — Capital/Financing Update 2023

Sep 29, 2023

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

Date: 29[th] September 2023

Security Code: ONEPOINT

Sub: Intimation for execution of binding term sheet in relation to acquisition of 100% stake in IT Cube Solutions Private Limited

Ref.: Regulation 30 (Disclosure of event or information) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are writing to inform you that the Company has executed binding Term Sheet to acquire 100% stake in IT Cube Solutions Private Limited subject to successful completion of legal and financial due diligence.

About IT Cube Solutions Private Limited (IT Cube):

• IT Cube is a premier global Information Technology service providers with customers, partners & offices spread across the world.

• IT Cube has a proven track record of delivering innovative and robust software solutions.

This strategic move to acquire IT Cube Solutions Private Limited aimed at further enhancing our capabilities and expanding our presence globally and combining our expertise to create a formidable synergy in the IT industry.

We are in the early stage of this acquisition, we will keep you updated as the process progresses. We request you to take this disclosure on your records.

Thanking you, Yours faithfully, For One Point One Solutions Limited

PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE Date: 2023.09.29 18:49:10 SONAWANE +05'30'

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Pritesh Sonawane Company Secretary & Compliance Officer Place: Mumbai

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