ONE POINT ONE SOLUTIONS LIMITED — Capital/Financing Update 2024

Dec 31, 2024

==> picture [268 x 61] intentionally omitted <==

To, The Manager - Listing Department,

Date 31 December 2024

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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

“Conversion of 250000 warrants into equal number of equity shares of the Company”

Dear Sir/Madam,

This is in furtherance to the intimation given by the Company on October 27, 2023 w.r.t. allotment of 3,44,00,000 (Three Crore Forty-Four Lakhs) convertible warrants, each convertible into equity shares of face value of Rs. 2/- each, (“Warrants”) at an issue price (“Warrant Issue Price”) of Rs. 28.32 each, after receipt of subscription amount being 25% of the issue price from the allottees on preferential basis as per the list forming part of the said letter.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that members of the Board of Directors of the Company through resolution passed by circulation on December 31, 2024, considered and approved the conversion of 250000 (Two Lakh Fifty Thousand) convertible warrants into 250000 (Two Lakh Fifty Thousand) equity shares of face value of Rs.2/- each, on preferential basis, upon receipt of an amount aggregating to Rs. 53,10,000/(Rupees Fifty-three Lakh Ten Thousand only) at the rate of Rs. 21.24 (Rupees Twenty-One and Paise TwentyFour Only) per warrant (being 75% of the issue price per warrant) from the allottee pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018. The list of allottees of equity shares pursuant to conversion of warrants allotted on preferential basis is enclosed as Annexure-I.

Consequent to this conversion of warrants/allotment of Equity Shares, 1,11,24,944 warrants remain pending for conversion and these warrant holders are entitled to get their warrants converted into equal number of Equity Shares of the Company by paying remaining 75% i.e., Rs. 21.24 per warrant within 18 months from the date of warrant allotment. Post allotment of the aforesaid shares, the paid-up capital of the Company has increased from Rs. 51,44,57,178/- (25,72,28,589 equity shares of face value of Rs.2/- each fully paid up) to Rs. 51,49,57,178/- (25,74,78,589 equity shares of face value of Rs.2/- each fully paid up). The new equity shares so allotted shall rank pari-passu with the existing equity shares of the Company.

ONE POINT ONE SOLUTIONS LIMITED

(Formerly known as One Point One Solutions Private 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 E : pritesh.sonawane@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. Bangalore

==> picture [268 x 61] intentionally omitted <==

Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 ("SEBI Circular’), are provided in ‘ Annexure II ’.

Kindly take the same on your records.

For One Point One Solutions Limited

Digitally signed by PRITESH PRITESH SANJAY SANJAY SONAWANE SONAWANE Date: 2024.12.31 16:38:51 +05'30'

==> picture [76 x 49] intentionally omitted <==

Pritesh Sonawane

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

ONE POINT ONE SOLUTIONS LIMITED

(Formerly known as One Point One Solutions Private 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 E : pritesh.sonawane@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. Bangalore

==> picture [268 x 61] intentionally omitted <==

ANNEXURE I

THE NAMES OF THE ALLOTTEES OF EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS ALLOTTED ON PREFERENTIAL BASIS:

==> picture [488 x 107] intentionally omitted <==

----- Start of picture text -----

Name of Allottees Category No. of No. of No. of Equity Amount
(Promoter= Warrants warrants shares Received being
P, Non- held applied for allotted 75% of the issue
Promoter= conversion price per
NP) Warrant (in Rs.)
Vishnu Bhagwan Garg NP 2,50,000 2,50,000 2,50,000 53,10,000
Total 2,50,000 2,50,000 2,50,000 53,10,000
----- End of picture text -----

ONE POINT ONE SOLUTIONS LIMITED

(Formerly known as One Point One Solutions Private 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 E : pritesh.sonawane@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. Bangalore

==> picture [268 x 61] intentionally omitted <==

ANNEXURE II

DISCLOSURE UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR NO. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED JULY 13, 2023 - ALLOTMENT OF EQUITY SHARES PURSUANT TO CONVERSION OF WARRANTS.

Sr. No. Particulars Description	Sr. No. Particulars Description	Sr. No. Particulars Description
1. Type of securities issued Equity Shares pursuant to conversion of warrants.
2. Type of issuance Preferential allotment
3. Total number of securities issued or the total amount for which the securities issued (approximately) Issue of 250000 Equity Shares of face value of Rs. 2/- each upon conversion of equal number of Warrants at an issue price of Rs. 28.32 each (Rupees Twenty-Eight and paisa Thirty-Two only) upon receipt of balance amount at the rate of Rs. 21.24 (Rupees Twenty-One and Paisa Twenty-Four Only) per warrant (being 75% of the issue price per warrant) aggregating to Rs. 53,10,000/- (Rupees Fifty-three Lakh Ten Thousand only)
Additional information in case of preferential issue:
4.	Name of the Allottee	As per Annexure I
5.	Post allotment of securities Outcome of the subscription, Issue price / allotted price (in case of convertibles), Number of investors	Pursuant to this allotment, the paid-up share capital of the Company is increased to Rs. 51,49,57,178/- (25,74,78,589 equity shares of face value of Rs.2/- each fully paid up). Warrants had been allotted on October 27, 2023 carrying a right to subscribe to 1 Equity Share per warrant on receipt of amount at the rate of Rs. 7.08 per warrant (being 25% of the issue price per warrant). Now, 250000 Equity Shares have been allotted on receipt of balance amount at the rate of Rs. 21.24 per warrant (being 75% of the issue price per warrant) 1 (One)
6.	In case of convertibles — intimation on conversion of securities or on lapse of the tenure of the instrument	The tenure of the warrants shall not exceed 18 (eighteen) months from the date of allotment. Each warrant shall carry a right to subscribe 1 (one) Equity Share per warrant, which may be exercised in one or more tranches during the period commencing from the date of allotment of warrants until the expiry of 18(eighteen) months from the date of allotment of the warrants.

ONE POINT ONE SOLUTIONS LIMITED

(Formerly known as One Point One Solutions Private 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 E : pritesh.sonawane@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. Bangalore

==> picture [268 x 61] intentionally omitted <==

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.

ONE POINT ONE SOLUTIONS LIMITED

(Formerly known as One Point One Solutions Private 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 E : pritesh.sonawane@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. Bangalore