ONE POINT ONE SOLUTIONS LIMITED — Capital/Financing Update 2024

Dec 13, 2024

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To, The Manager - Listing Department,

Date 13 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 for Conversion of 17,85,714 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 September 05, 2024 w.r.t. allotment of 1,07,85,714 (One Crore Seven Lakhs Eighty-five Thousand Seven Hundred Fourteen) convertible warrants, each convertible into equity shares of face value of Rs. 2/- each, (“Warrants”) at an issue price (“Warrant Issue Price”) of Rs. 56 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 the Board of Directors of the Company through resolution by circulation on December 12, 2024, considered and approved the conversion of 17,85,714 (Seventeen Lakh Eighty-five Thousand Seven Hundred Fourteen) convertible warrants into 17,85,714 (Seventeen Lakh Eighty-five Thousand Seven Hundred Fourteen) equity shares of face value of Rs.2/- each, on preferential basis, at an issue price of Rs. 56/- each (Rupees Fifty Six only) (including premium of Rs. 54/- each) upon exercising the options available with warrant holder as mentioned in “ Annexure I” to convert 17,85,714/Equity Warrants.

Consequent to this conversion and allotment of the aforesaid shares, the paid-up capital of the Company has increased from Rs. 51,08,85,750/- (25,54,42,875 equity shares of face value of Rs.2/- each fully paid up) to Rs. 51,44,57,178/- (25,72,28,589 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.

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

PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE Date: 2024.12.13 14:04:18 SONAWANE +05'30'

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Pritesh Sonawane

Company Secretary & Compliance Officer ACS: 34943 Encl.: 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.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. Bangalore

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ANNEXURE I

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

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----- Start of picture text ----- Name of Allottees Category No. of No. of No. ofWarrants warrants Equityheld applied for sharesconversion allottedOVATA EQUITY STRATEGIES Non-Promoter & Foreign 17,85,714 17,85,714 17,85,714MASTER FUND Portfolio Investor (Corporate)Total 17,85,714 17,85,714 17,85,714----- End of picture text -----

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. Bangalore

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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.

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----- Start of picture text ----- Sr. No. Particulars Description1. Type of securities proposed to be Equity Shares pursuant to conversion of warrants.issued2. Type of issuance Equity Shares issued upon exercise of the outstanding EquityWarrants which were issued by way of Preferential allotment3. Total number of securities Allotment of 17,85,714 Equity Shares of face value of Rs. 2/-proposed to be issued issued or the each upon conversion of warrants at an issue price of Rs. 56/-total amount for which the each (Rupees Fifty-six only), upon receipt of balance amountsecurities will be issued at the rate of Rs. 42 (Rupees Fourty-two Only) per warrant(approximately) (being 75% of the issue price per warrant) aggregating to Rs.7,49,99,988/- (Rupees Seven Crore Forty-nine Lakh Ninety-nine Thousand Nine Hundred Eighty-eight only)Additional information in case of preferential issue:4. Names of the Investors As per Annexure I5. Post allotment of securities Pursuant to this allotment, the paid-up share capital of theOutcome of the subscription, Company is increased to Rs. 51,44,57,178/- (25,72,28,589equity shares of face value of Rs.2/- each fully paid up).Issue price / allotted price (in case Issue Price:of convertibles),17,85,714 warrants of Rs. 56/- each (including premium of Rs.54/-) aggregating to Rs. 9,99,99,984 (Nine Crores Ninety-NineLakhs Ninety-nine Thousand Nine Hundred Eighty Four) only.Allotted price (in case of convertibles):25% of the issue price was payable at the time of allotment ofwarrants (i.e. Rs. 2,49,99,996/- )75% of the issue price was payable at the time of conversionof warrants (i.e. Rs. 7,49,99,988/- ).Number of investors 1 (One)6. In case of convertibles — intimation Intimation on conversion of securities – The conversion of theon conversion of securities or on warrants is done within 18 months from the date of allotment.lapse of the tenure of theinstrument----- End of picture text -----

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. Bangalore