ONE POINT ONE SOLUTIONS LIMITED — Capital/Financing Update 2023

Mar 10, 2023

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To,

Date: March 09, 2023

The Manager - Listing Department,

National Stock Exchange of India Limited, "Exchange Plaza", 5[th] Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051.

Company Symbol: ONEPOINT

Subject: Revised outcome of Board meeting held today i.e. on Thursday, March 09, 2023

Dear Sir/Madam,

With reference to the outcome of Board Meeting dated March 9, 2023 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), please find attached herewith revised outcome of Meeting of Board of Directors of One Point One Solutions Limited held on Thursday, March 09, 2023, with rectification of typographic error in annexure B. The Board of Directors inter-alia considered and approved:

1. Issue of Equity Share on preferential basis (‘Preferential Issue’) to identified non-promoters in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (‘SEBI ICDR Regulations’) and the provisions of the Companies Act, 2013 and rules made there under, subject to statutory approvals and approval of shareholders of the Company (Refer Annexure - A).

2. Issue of Equity Share on preferential basis (‘Preferential Issue’) to identified promoters in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (‘SEBI ICDR Regulations’) and the provisions of the Companies Act, 2013 and rules made there under, subject to statutory approvals and approval of shareholders of the Company (Refer Annexure - B).

3. Incorporation of Wholly-owned Subsidiary Company in United States of America (USA) with initial investment of 5,00,000 USD in the share capital of the same (Refer Annexure C).

The details required under SEBI (LODR) Regulation, 2015 read with SEBI Circular No. CIR/CFD/ CMD /4/2015 dated September 09, 2015 is enclosed as ‘Annexure - C’ to this letter.

Request you to kindly take the same on your records.

For One Point One Solutions Limited

PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE Date: 2023.03.10 19:52:14 SONAWANE +05'30' Pritesh Sonawane

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Company Secretary & Compliance Officer ACS: 34943 Encl.: As above

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.

Mumbai. Gurgaon. Indore. Banglore

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ANNEXURE - A

Disclosure pursuant to Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Circular No. CIR/ CFD/CMD/ 4/ 2015 dated September 09, 2015

Equity Share - Preferential Issue

S. No.	Particulars	Details
1.	Types of securities proposed to be issued	Issue of upto 96,11,000 equity shares of Rs.2/- each on Preferential basis to the non-promoters (Investors)
2.	Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.)	Preferential Issue of equity shares in accordance with the SEBI (ICDR) Regulation 2018 read with the Companies Act, 2013 and rules made thereunder
3.	Total number of Securities proposed to be issued or the total amount for which the securities will be issued	Issue of upto 96,11,000 equity shares of Rs.2/- each on Preferential basis to the Promoter/Promoter group and non-promoters (Investors) at a price not being lower than the price determined in accordance with the Chapter V of SEBI ICDR Regulations, 2018 and other applicable regulations if any.
4.	Issue Price	Issue price shall be the price not being lower than the price determined in accordance with the Chapter V of SEBI ICDR Regulations, 2018 and other applicable regulations if any.
5.	In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): i. Names of the investors ii. Post allotment of securities - outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors; iii. In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument	No. of Investors – Upto 12 For other details, please refer Table A1 There is no convertible Securities

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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.

Mumbai. Gurgaon. Indore. Banglore

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Table A1

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Sr. Names of the Investors/ proposed No. of Equity Outcome of the Issue price /
No. Allottees Shares (Upto) subscription / allotted price
Investment amount (in case of
(INR) convertibles)
(Approx.)
1. DEVANG K SHAH HUF 1,85,000 Upto 30,46,950
2. SAHIL J JINDAL 3,10,000 Upto 51,05,700
3 SANDHYA ANIL DEDHIA 7,00,000 Upto 1,15,29,000
4 HELIUM TRADERS PRIVATE LIMITED 2,50,000 Upto 41,17,500
5 TANAY BHEDA 1,56,000 Upto 25,69,320
6 KARISHMA JIGNESH DESAI 1,60,000 Upto 26,35,200 Not Applicable
7 VIKAS R MEHTA HUF 43,50,000 Upto 7,16,44,500
8 JUHI SHREYANS SHAH 3,00,000 Upto 49,41,000
9 KALPESH MANJI PATEL 10,00,000 Upto 1,64,70,000
10 DHARMENDRA MANJI PATEL 10,00,000 Upto 1,64,70,000
11 SHANTI PROPERTIES 10,00,000 Upto 1,64,70,000
12 DINESH KUMAR TIWARI 2,00,000 Upto 32,94,000
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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.

Mumbai. Gurgaon. Indore. Banglore

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ANNEXURE - B

Disclosure pursuant to Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Circular No. CIR/ CFD/CMD/ 4/ 2015 dated September 09, 2015

Equity Share - Preferential Issue

S. No.	Particulars	Details
1.	Types of securities proposed to be issued	Issue of upto6,00,000equity shares of Rs.2/- each on Preferential basis to the promoters (Investors)
2.	Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.)	Preferential Issue of equity shares in accordance with the SEBI (ICDR) Regulation 2018 read with the Companies Act, 2013 and rules made thereunder
3.	Total number of Securities proposed to be issued or the total amount for which the securities will be issued	Issue of upto6,00,000equity shares of Rs.2/- each on Preferential basis to the Promoter/Promoter group and non-promoters (Investors) at a price not being lower than the price determined in accordance with the Chapter V of SEBI ICDR Regulations, 2018 and other applicable regulations if any.
4.	Issue Price	Issue price shall be the price not being lower than the price determined in accordance with the Chapter V of SEBI ICDR Regulations, 2018 and other applicable regulations if any.
5.	In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): iv. Names of the investors v. Post allotment of securities - outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors; vi. In case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument	No. of Investors – Upto 1 For other details, please refer Table B1 There is no convertible Securities

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.

Mumbai. Gurgaon. Indore. Banglore

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Table B1

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Sr. Names of the No. of Equity Outcome of the Issue price /
No. Investors/ proposed Shares (Upto) subscription / allotted price
Allottees Investment amount (in case of
(INR) convertibles)
(Approx.)
1. AKSHAY CHHABRA 6,00,000 upto 99,00, 000 Not Applicable
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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.

Mumbai. Gurgaon. Indore. Banglore

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ANNEXURE – C

Disclosure required under SEBI (LODR) Regulation, 2015 read with SEBI Circular No. CIR/CFD/ CMD /4/2015 dated September 09, 2015:

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Sr. Particulars Details
1 Name of the target entity, details in brief such as size, Name: ONE POINT ONE GLOBAL INC. or whichever
turnover etc. name as may be available.
Capital: Five Hundred Thousand USD
Turnover: Not Applicable (yet to commence its business
operations)
2 Date of incorporation Yet to be Incorporated
3 Details in brief such as Size, Turnover Not Applicable
4 Brief background about the entity acquired in terms of ONE POINT ONE GLOBAL INC. or whichever name as
products/line of business acquired. may be available will be incorporated as wholly owned
subsidiary of ONE POINT ONE SOLUTIONS LTD. for
Business development of parent company's products and
services in foreign market.
5 History of last 3 years turnover Not Applicable
Country in which the acquired entity has presence and any
6 USA
other significant information (in brief).
7 Whether the acquisition would fall within related party Yes It Is Related Party Transaction.
transaction(s) and whether the promoter/ promoter
Yes, it is at Arm’s Length.
group/ group companies have any interest in the entity
being acquired? If yes, nature of interest and details
thereof and whether the same is done at “arm’s length”
8 Industry to which the entity being acquired belongs. Business Process Management Services
9 Objects and effects of acquisition including but not Business development of parent company's products and
limited to, disclosure of reasons for acquisition of target services in foreign market.
entity, if its business is outside the main line of business
of the listed entity).
10 Brief details of any governmental or regulatory approvals Approval by the Secretary of State of the State of Delaware
required for the acquisition.
11 Indicative time period for completion of the acquisition Before 31 July 2023
12 Nature of consideration whether cash consideration or Cash Consideration
share swap and details of the same
13 Cost of acquisition or the price at which the shares are One Point One Solutions Limited Shall subscribe to the
acquired initial share capital of Five Hundred Thousand US dollars
(being 100% of the share capital).
14 Percentage of shareholding control acquired and or 100% of the paid up share capital of ONE POINT ONE
number of shares acquired. GLOBAL INC. will be held by ONE POINT ONE SOLUTIONS
LIMITED
15 Any other significant information (in brief) NA
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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. Mumbai. Gurgaon. Indore. Banglore