ONE POINT ONE SOLUTIONS LIMITED — Capital/Financing Update 2024

Jun 26, 2024

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

Date: June 26, 2024

To,

The General Manager , National Stock Exchange Limited

Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400051.

Symbol: ONEPOINT

Subject: Outcome of Board Meeting of One Point One Solutions Limited (“the Company”) held on Wednesday, June 26, 2024.

Reference: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Dear Sir/Ma’am,

In furtherance to the prior intimation made by the Company under Regulation 29 of the SEBI Listing Regulations on Thursday, June 20, 2024, & Monday, June 24, 2024, and pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors (“the Board”) of the Company at its meeting held today i.e., on Wednesday, June 26, 2024, has, inter-alia, considered and approved the following:

• a) Subject to approval of the shareholders of the Company and such other regulatory and / or statutory approvals, as and if applicable, the Board has approved the increase of the existing authorized share capital of the Company from INR. 50,00,00,000/- (Indian Rupees Fifty Crores Only) to INR. 70,00,00,000/(India Rupees Seventy Crores Only). Consequently, capital clause of the memorandum of association of the Company (‘MOA’) is required to be altered and since, pursuant to provisions of Section 61(1)(a) of the Companies Act, 2013 a Company can alter its MOA in its general meeting to increase the authorized share capital of the Company in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws.

• b) Subject to approval of the shareholders of the Company and such other regulatory and / or statutory approvals, as and if applicable, the Board has approved the issuance and allotment of 3,75,94,502 (Three Crores Seventy-five Lakhs Ninety-Four Thousand Five Hundred and two) equity shares and 1,67,85,714 (One Crore Sixty-Seven Lakhs Eighty-Five Thousand Seven hundred and Fourteen) equity warrants; of face value of INR 2/-each to certain identified persons belonging to promoter/ non-promoters category for cash, at an issue price of INR 56/- (Indian Rupees Fifty-Six) per equity share and per equity warrant (including premium of INR. 54/- (Indian Rupees Fifty-four) per equity shares and equity warrant for a total consideration of up to INR. 3,04,52,92,072 (Indian Rupees Three Hundred Four Crore Fifty-Two Lakhs Ninety-Two Thousand and Seventy-Two Only) in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws.

The details regarding the issuance of securities as required pursuant to the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are set out in (“ Annexure A” ).

• c) Conducting of an Extra-Ordinary General Meeting (“EOGM”) to seek approval of the shareholders of the Company for the aforesaid increase in authorized share capital of the Company and Preferential Issue on

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. Bangalore.

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

Private Placement basis of Equity shares and equity warrants. The Board has also approved the draft EOGM notice to be issued to the shareholders of the Company seeking their approval for Preferential Issue on Private Placement basis.

The meeting commenced at 05:00 P.M. and concluded at 11:30 P.M.

Kindly take the above on record.

For One Point One Solutions Limited

PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE Date: 2024.06.26 SONAWANE 23:52:31 +05'30'

___

Pritesh Sonawane Company Secretary & Compliance Officer Membership No.: A34943

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. Bangalore.

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

Annexure A

	Annexure A
Sr. No.	Particulars	Details
a.	Type of securities proposed to be issued (viz. equity shares, convertibles etc.)	Equity Shares and Equity Warrants
b.	Type of issuance (further public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.)	Preferential Allotment on Private Placement basis
c.	Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately)	Equity Shares: 3,75,94,502 Equity Warrants: 1,67,85,714
d.	In case of preferential issue, the listed entity shall disclose the following additional details to the stock **exchange(s): **
i.	Names of the Investors	There are total 27 investors investing for equity shares and/ or equity warrants as detailed in Annexure A1
ii.	post allotment of securities - outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors	Outcome of the subscription: INR. 3,04,52,92,072/- Issue Price: INR 56 Allotted Price: INR 56 No. of Investors: 27
iii.	in case of convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument	25% of the Consideration of the Warrant would be payable at the time of application and the balance would be payable on or before the time of conversion of the Warrants into Equity Shares. Each Warrant is convertible into 1 Equity Share and the conversion can be exercised at any time within a period of 18 months from the date of allotment, in one or more tranches, as the case may be and on such other terms and conditions as applicable.

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. Bangalore.

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

Annexure A1

Name of Investors to whom the Equity Shares proposed to be allotted:

==> picture [523 x 553] intentionally omitted <==

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

Outcome of
Outcome of
the
the
No. of subscription of
Name of the Proposed Allottee of Category No. of Equity subscription of Issue
Sr. Equity Equity
Equity Shares/ and Equity (Promoter/non- Warrants Equity Shares/ price/allotted
No. Shares Warrants/
Warrants promoter) (upto) Investment price
(upto) Investment
amount (INR)
amount (INR)
(Approx.)
(Approx.)
North Star Opportunities Fund VCC-
1 Bull Value Incorporated VCC Sub- non-promoter 29,40,00,000 56
Fund 52,50,000
2 Ebisu Global Opportunities Fund non-promoter 27,86,00,000 56
Limited 49,75,000
COEUS GLOBAL OPPORTUNITIES
3 non-promoter 27,58,00,000 56
FUND 49,25,000
4 non-promoter 27,16,00,000 56
FORBES EMF 48,50,000
5 non-promoter 24,99,99,960 56
LC Pharos Multi Strategy Fund SF1 44,64,285
OVATA EQUITY STRATEGIES
6 non-promoter 14,99,99,976 56
MASTER FUND 26,78,571
7 non-promoter 13,00,00,000 56
IEGFL - MULTI OPPORTUNITY 23,21,429
8 non-promoter 9,99,99,984 56
DEVANSH TRADEMARAT LLP 17,85,714
9 non-promoter 5,04,00,000 56
Ashok Shah 9,00,000
10 non-promoter 5,04,00,000 56
Anant Aggarwal 9,00,000
11 non-promoter 3,36,00,000 56
Yuvraj Shah 6,00,000
VIKASA India EIF I Fund -
12 non-promoter 3,01,35,840 56
EMERGING GIANTS FUND 5,38,140
13 non-promoter 3,00,16,000 56
Suresh Bhatia 5,36,000
14 non-promoter 2,80,00,000 56
Pitam Goel 5,00,000
15 Benani Capital Scheme 1 / Benani non-promoter 1,50,00,160 56
Wealthfront LLP 2,67,860
VPK Global Ventures Fund -
16 non-promoter 1,50,00,160 56
Scheme 1 2,67,860
17 non-promoter 1,34,40,000 56
Raj Patel 2,40,000
18 non-promoter 1,12,00,000 56
Vriti Shah 2,00,000
19 non-promoter 1,12,00,000 56
K B Kapadia 2,00,000
20 non-promoter 1,12,00,000 56
Chitra Kumar 2,00,000
----- End of picture text -----

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. Bangalore.

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

==> picture [523 x 221] intentionally omitted <==

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

21 non-promoter 1,12,00,000 56
Himansu Rajendra shah 2,00,000
22 non-promoter 1,12,00,000 56
Viral Pravinkumar Parikh 2,00,000
23 Aban Marketing & Exports Private non-promoter 1,00,80,000 56
Limited 1,80,000
24 non-promoter 75,60,000 56
Bharat Mohan Vardhan 1,35,000
25 non-promoter 75,60,000 56
Devanshi Mihir Shah 1,35,000
26 non-promoter 56,00,000 56
Vinod Sethi 1,00,000
27 non-promoter 25,00,008 56
Scale and Grow Innovations LLP 44,643
28 Akshay Chhabra promoter - 1,50,00,000 84,00,00,000 56
OVATA EQUITY STRATEGIES
29 non-promoter 9,99,99,984 56
MASTER FUND - 17,85,714
Total 3,75,94,502 1,67,85,714 3,04,52,92,072 0
----- End of picture text -----

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. Bangalore.