ONE POINT ONE SOLUTIONS LIMITED

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To,

Date: 15[th] May 2024

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

Dear Sir /Ma’am,

Pursuant to Regulation 30 and Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations’’), please take note that the Nomination and Remuneration Committee has approved grant of 1,01,478 (One Lakh One Thousand Four Hundred Seventy Eight) stock options on 15[th] May 2024 to the eligible employees, under One Point One Employee Stock Option Plan 2022 of the Company as approved by the shareholders by way of Postal Ballot conducted on July 13, 2022.

Information on Options granted under One Point One Employee Stock Option Plan 2022 is enclosed as 'Annexure-A' . The above information is also being made available on the Company’s website i.e. www.1point1.com

Please take note of the above.

Thanking you, Yours faithfully, For One Point One Solutions Limited

PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE Date: 2024.05.15 18:34:24 SONAWANE +05'30'

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

(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.com

Reg. Off: 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-A

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----- Start of picture text ----- Particulars ‘One Point One Employee Stock Option Plan2022’ (“ESOP 2022”/ “Plan”)Brief details of options granted/ESOP: 1,01,478 (One Lakh One Thousand Four HundredSeventy Eight) Employee Stock Options granted tothe eligible employees more specifically designed inthe ESOP 2022.Whether the scheme is in terms of SEBI Yes(SBEB & SE) Regulations, 2021?Total number of shares covered by these 1,01,478 (One Lakh One Thousand Four Hundredoptions; Seventy Eight) Equity Shares (each stock option isconvertible into one equity share) of face value ofRs.2/- each of the Company.Pricing formula/exercise price Exercise Price is the closing price as on May 14,2024 i.e Rs.54.20/-.Time within which the options can be 20% of the total options granted to employee shallexercised vest in in every 12 months.Options Vested; To be determined post the completion of the vestingperiod for the options granted to the eligibleemployees in accordance with the ESOP 2022.Options lapsed, if any. To be determined post the exercise period is over.Money realized by exercise of options To be determined post the exercise period is over.The total number of shares arising as a If all options are exercised no options would lapsedresult of exercise of option and will be allotted to the employees.Options exercised; NADiluted earnings per share pursuant to To be determined at the time of exercise of theissue of equity shares on exercise of option.options.Variation of terms of options NASubsequent changes or cancellation or Nilexercise of such option----- End of picture text -----