ONE POINT ONE SOLUTIONS LIMITED — Capital/Financing Update 2023

Oct 27, 2023

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To,

Date: October 27, 2023

National Stock Exchange of India Limited,

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

Symbol: ONEPOINT

Sub: Intimation of Outcome of Resolution passed by way of Circulation on Friday, October 27, 2023, in terms Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir /Ma’am,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations’’), we wish to inform you that the Board of Directors of One Point One Solutions Limited ('the Company’) by way of circulation on Friday, October 27, 2023, inter-alia, have considered and approved allotment of 3,44,00,000 (Three Crores Forty Four Lakhs) Convertible Warrants (“Warrants”) to the persons belonging to the Promoter & Promoter Group and Non- Promoter Category each carrying a right to subscribe to one Equity Share per warrant, for cash at an issue price of Rs. 28.32/- (including premium of Rs. 26.32/- per warrant) by way of Preferential allotment upon receipt of 25% of the issue price from the Allottees (As detailed in Annexure ‘I’) in accordance with provisions of SEBI ICDR Regulations, 2018.

The Board decided to dispose of 31,00,000 warrants which remained unsubscribed. Further, we would like to confirm that the Company has received from the Allottee 25% of consideration amount aggregating to Rs. 24,35,52,000/- (Rupees Twenty Four Crores Thirty Five Lakhs, Fifty Two Thousand Only) as required under the SEBI ICDR Regulations, 2018. Since, the Company has allotted the share warrants, presently there is no change in the paid-up share capital of the Company.

The above warrants entitle the allottee to apply for and be allotted equal number of equity shares for each warrant held by them on payment of balance 75% of the issue price within 18 months from the date of issue of these warrants.

The disclosures as required under regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure - II.

We request you to take the above on record and the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations

Thanking you, Yours faithfully,

For One Point One Solutions Limited

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PRITESH Digitally signed by
PRITESH SANJAY
SANJAY SONAWANE
SONAWANE Date: 2023.10.27 14:55:21 +05'30'
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Pritesh Sonawane

Company Secretary & Compliance Officer ACS: 34943 Enclosure: As above

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. 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

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ANNEXURE ‘I’

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Sr Name of the Investor/Proposed Category No. of Warrants Outcome of the
No Allottee subscription /
Investment
amount (INR)
1 Akshay Chhabra Promoter 50,00,000 35400000
2 Tano Investment Opportunities Fund Non-Promoter 1,05,00,000 74340000
3 Meenakshi Non-Promoter 30,00,000 21240000
4 Ajay Murdia Non-Promoter 15,00,000 10620000
5 Kushaal Saraf Non-Promoter 10,00,000 7080000
6 Adiraju Rajendra Prasad Non-Promoter 5,00,000 3540000
7 Chhatisgarh Investments Limited Non-Promoter 5,00,000 3540000
8 NVS Brokerage Private Limited Non-Promoter 5,00,000 3540000
NVS Corporate Consultancy Service Non-Promoter
5,00,000
9 Pvt Ltd 3540000
10 Rajshri Karwa Non-Promoter 5,00,000 3540000
11 Sarveswar Reddy Sanivarapu Non-Promoter 5,00,000 3540000
12 Shyam Sunder Baheti Non-Promoter 5,00,000 3540000
13 Growfast Securities & Credit Limited Non-Promoter 4,00,000 2832000
14 Wow Investments Non-Promoter 4,00,000 2832000
15 Dilip Parikh Non-Promoter 3,00,000 2124000
16 Nadir Ardeshir Modi Non-Promoter 3,00,000 2124000
17 Nawaz Singhania Non-Promoter 3,00,000 2124000
18 Pradip Surana Non-Promoter 3,00,000 2124000
19 Raj Paul Narang & Sons Non-Promoter 3,00,000 2124000
20 Rajat Arora Non-Promoter 3,00,000 2124000
21 Sanjay Kumar Non-Promoter 3,00,000 2124000
22 Srilakshmi Vemulapalli Non-Promoter 3,00,000 2124000
23 Sureshchand Jain Non-Promoter 3,00,000 2124000
24 Veena Dudeja Non-Promoter 3,00,000 2124000
25 Vikas Gupta Non-Promoter 3,00,000 2124000
26 Kavish Aggarwal Non-Promoter 2,50,000 1770000
27 Mamta Kukreja Non-Promoter 2,50,000 1770000
28 Mytash Financial Advisors Pvt. Ltd Non-Promoter 2,50,000 1770000
29 Nirmal Kumar Agarwal Non-Promoter 2,50,000 1770000
30 Sunita Garg Non-Promoter 2,50,000 1770000
31 Vishnu Bhagwan Garg Non-Promoter 2,50,000 1770000
32 Gautam Patel Non-Promoter 2,00,000 1416000
33 Goshar Infra Projects Pvt. Ltd. Non-Promoter 2,00,000 1416000
34 Jagatsinh Thakor Non-Promoter 2,00,000 1416000
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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. 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

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35 Krishna Kabra Non-Promoter 2,00,000 1416000
36 Kshma Shah Non-Promoter 2,00,000 1416000
37 Nalin Shah Non-Promoter 2,00,000 1416000
38 Parishma Jain Non-Promoter 2,00,000 1416000
39 Prem Kumar Bajaj Non-Promoter 2,00,000 1416000
40 Rushil Khakhar Non-Promoter 2,00,000 1416000
41 Sangeeta Venkatraman Non-Promoter 2,00,000 1416000
42 Sharad Goel Non-Promoter 2,00,000 1416000
43 Sharada Kovuri Non-Promoter 2,00,000 1416000
44 Subbarami Reddy Oruganti Non-Promoter 2,00,000 1416000
45 Vemulapalli Raghu Non-Promoter 2,00,000 1416000
46 Dipak Raheja Non-Promoter 1,50,000 1062000
47 GAR Infroproject Pvt. Ltd. Non-Promoter 1,50,000 1062000
48 Hypotenuse Investment Non-Promoter 1,50,000 1062000
49 Mukesh Kumar Jain Non-Promoter 1,50,000 1062000
50 Swati Agarwal Non-Promoter 1,50,000 1062000
51 Uday Ventures Non-Promoter 1,50,000 1062000
52 Anahaita Nalin Shah Non-Promoter 1,00,000 708000
53 Jesal Shah Non-Promoter 1,00,000 708000
54 Nedunuri Padma Non-Promoter 1,00,000 708000
55 Nishita Asawa Non-Promoter 1,00,000 708000
56 Saloni Shah Non-Promoter 1,00,000 708000
57 Yagavandla Bharathi Non-Promoter 1,00,000 708000
Total 3,44,00,000 24,35,52,000
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For One Point One Solutions Limited

PRITESH SANJAY Digitally signed by PRITESH SANJAY SONAWANE SONAWANE Date: 2023.10.27 14:56:02 +05'30'

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Pritesh Sonawane Company Secretary & Compliance Officer ACS: 34943 Enclosure: As above

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. 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

Annexure – II

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Disclosures as required under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

1. Type of Securities issued (viz. Equity Shares, convertibles, etc.);

Convertible Warrants issued on Preferential basis

2. Type of issuance (further public offering, right issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment, etc.);

Preferential Allotment

3. Total number of securities issued or total amount for which the securities issued (approximately);

Allotment of 3,44,00,000 Convertible Warrants at a price of Rs. 28.32/- (Rupees Twenty Eight Thirty Two Paise only) per Warrants on receipt of amount at the rate of Rs.7.08/- per Warrant (25% of total consideration)

4. In case of Preferential issue the listed entity shall disclose the following additional details to the Stock Exchange(s);

• a) Names and number of the investors:

Names and number of the investors:
No. of Allottees	57
Names of Allottees	Asper Annexure 1

• b) Post allotment of securities - outcome of the subscription:

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Sr. Name Pre Issue Shareholding Post Issue Shareholding
NO (Assuming full conversion)
No of Shares % of Holding No of Shares % of Holding
1 Akshay Chhabra 7,55,02,710 38.63 8,05,02,710 35.03
Tano Investment 0 0 4.57
1,05,00,000
2 Opportunities Fund
3 Meenakshi 0 0 30,00,000 1.31
4 Ajay Murdia 0 0 15,00,000 0.65
5 Kushaal Saraf 0 0 10,00,000 0.44
6 Adiraju Rajendra Prasad 0 0 5,00,000 0.22
Chhatisgarh Investments 0 0 0.22
5,00,000
7 Limited
NVS Brokerage Private 0 0 0.22
5,00,000
8 Limited
NVS Corporate 0 0 0.22
Consultancy Service Pvt 5,00,000
9 Ltd
10 Rajshri Karwa 0 0 5,00,000 0.22
Sarveswar Reddy 0 0 0.22
5,00,000
11 Sanivarapu
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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. 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

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12 Shyam Sunder Baheti 0 0 5,00,000 0.22
Growfast Securities & 0 0 0.17
4,00,000
13 Credit Limited
14 Wow Investments 0 0 4,00,000 0.17
15 Dilip Parikh 0 0 3,00,000 0.13
16 Nadir Ardeshir Modi 0 0 3,00,000 0.13
17 Nawaz Singhania 0 0 3,00,000 0.13
18 Pradip Surana 0 0 3,00,000 0.13
19 Raj Paul Narang & Sons 0 0 3,00,000 0.13
20 Rajat Arora 0 0 3,00,000 0.13
21 Sanjay Kumar 0 0 3,00,000 0.13
22 Srilakshmi Vemulapalli 0 0 3,00,000 0.13
23 Sureshchand Jain 0 0 3,00,000 0.13
24 Veena Dudeja 0 0 3,00,000 0.13
25 Vikas Gupta 0 0 3,00,000 0.13
26 Kavish Aggarwal 0 0 2,50,000 0.11
27 Mamta Kukreja 0 0 2,50,000 0.11
Mytash Financial Advisors 0 0 0.11
2,50,000
28 Pvt. Ltd
29 Nirmal Kumar Agarwal 0 0 2,50,000 0.11
30 Sunita Garg 0 0 2,50,000 0.11
31 Vishnu Bhagwan Garg 0 0 2,50,000 0.11
32 Gautam Patel 0 0 2,00,000 0.09
Goshar Infra Projects Pvt. 0 0 0.09
2,00,000
33 Ltd.
34 Jagatsinh Thakor 0 0 2,00,000 0.09
35 Krishna Kabra 0 0 2,00,000 0.09
36 Kshma Shah 0 0 2,00,000 0.09
37 Nalin Shah 0 0 2,00,000 0.09
38 Parishma Jain 0 0 2,00,000 0.09
39 Prem Kumar Bajaj 0 0 2,00,000 0.09
40 Rushil Khakhar 0 0 2,00,000 0.09
41 Sangeeta Venkatraman 0 0 2,00,000 0.09
42 Sharad Goel 0 0 2,00,000 0.09
43 Sharada Kovuri 0 0 2,00,000 0.09
Subbarami Reddy 0 0 0.09
2,00,000
44 Oruganti
45 Vemulapalli Raghu 0 0 2,00,000 0.09
46 Dipak Raheja 0 0 1,50,000 0.07
47 GAR Infroproject Pvt. Ltd. 0 0 1,50,000 0.07
48 Hypotenuse Investment 0 0 1,50,000 0.07
49 Mukesh Kumar Jain 0 0 1,50,000 0.07
50 Swati Agarwal 0 0 1,50,000 0.07
51 Uday Ventures 0 0 1,50,000 0.07
52 Anahaita Nalin Shah 0 0 1,00,000 0.04
53 Jesal Shah 0 0 1,00,000 0.04
54 Nedunuri Padma 0 0 1,00,000 0.04
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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. 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

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55	Nishita Asawa	0	0	1,00,000	0.04
56	Saloni Shah	0	0	1,00,000	0.04
57	Yagavandla Bharathi	0	0	1,00,000	0.04

c) Issue price/ allotted price (in case of convertibles):

The Warrants carrying a right to subscribe to 1 Equity Share per warrant at a price of Rs. 28.32/per warrant on receipt of amount at the rate of Rs.7.08/- per warrant. (25% of total consideration).

d) In case of Convertible - intimation on conversion of securities or on lapse of the tenure of the instrument:

The warrant holders are, subject to the SEBI (ICDR) Regulations and other applicable rules, regulations and laws, entitled to exercise the warrants in one or more tranches within a period of 18 (Eighteen) months from the date of allotment of the warrant by issuing a written notice to the Company specifying the number of warrants proposed to be exercised. The Company shall accordingly issue and allot the corresponding number of Equity Shares of face value of Rs. 2/(Rupees Two only) each to the warrant holders;

An amount equivalent to 25% of the Warrant Issue Price has been received at the time of subscription and allotment of each Warrant and the balance 75% shall be payable by the Warrant holder(s) on the exercise of Warrant(s); In the event that, a warrant holder does not exercise the warrants within a period of 18 (Eighteen) months from the date of allotment of such warrants, the unexercised warrants shall lapse and the amount paid by the warrant holders on such Warrants shall stand forfeited by the Company.

The price determined as per the Chapter V of the SEBI (ICDR) Regulations and the number of Equity Shares to be allotted on exercise of the Warrant shall be subject to appropriate adjustments, as permitted under applicable rules, regulations and laws, as applicable from time to time.

For One Point One Solutions Limited

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PRITESH SANJAY Digitally signed by PRITESH SANJAY SONAWANE
SONAWANE Date: 2023.10.27 14:56:43 +05'30'
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Pritesh Sonawane Company Secretary & Compliance Officer ACS: 34943 Enclosure: As above

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. 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