ONE POINT ONE SOLUTIONS LIMITED

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To, The Manager - Listing Department,

Date 6 February 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 4,50,000 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 by circulation on February 6, 2024, considered and approved the conversion of 4,50,000(Four Lakh Fifty Thousand) convertible warrants into 4,50,000 (Four Lakh Fifty Thousand) equity shares of face value of Rs.2/- each, on preferential basis, upon receipt of an amount aggregating to Rs.95,58,000/- (Rupees Ninety Five Lakh Fifty Eight Thousand only) at the rate of Rs. 21.24 (Rupees Twenty-One and Paise Twenty-Four Only) per warrant (being 75% of the issue price per warrant) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (ICDR) Regulations, 2018 and list of allottees along with name of warrant holders whose warrants are pending for conversion is enclosed as Annexure-I.

Consequent to this conversion of warrants/allotment of Equity Shares, 1,62,50,000 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. 42,62,76,840/- (21,31,38,420 equity shares of face value of Re.2/- each fully paid up) to Rs. 42,67,26,840/- (21,33,63,420 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.

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

ONE POINT ONE SOLUTIONS LIMITED

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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Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI circular dated September 9, 2015, bearing reference no. CIR/CFD/CMD/4/2015 ("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: 2024.02.06 18:53:18 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. of Equity Amount(Promoter Warrants warrants shares Received being=P, Non- held applied for allotted 75% of the issuePromoter= conversion price perNP) Warrant (in Rs.)Sunita Garg NP 2,50,000 2,50,000 2,50,000 53,10,000Vemulapalli Raghu NP 2,00,000 2,00,000 2,00,000 42,48,000Total 4,50,000 4,50,000 4,50,000 95,58,000----- End of picture text -----

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

The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular dated September 9, 2015 are as under:

Sr. No.Particulars	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 issuedor the total amount for which thesecurities issued (approximately)		Issue of 4,50,000 Equity Shares of face value of Rs. 2/- eachupon conversion of equal number of Warrants at an issueprice of Rs. 28.32 each (Rupees Twenty-Eight and paisaThirty-Two only) upon receipt of balance amount at therate of Rs. 21.24 (Rupees Twenty-One and Paisa Twenty-Four Only) per warrant (being 75% of the issue price perwarrant) aggregating to Rs.95,58,000/- (Rupees Ninety FiveLakh FiftyEight Thousand only)
Additional information in case of preferential		issue:
4.	Name of the Allottee	As per Annexure I
5.	Post allotment of securitiesOutcome of the subscription,Issue price / allotted price (incase of convertibles),Number of investors	Pursuant to this allotment, the paid-up share capital of theCompany is increased to Rs. 42,67,26,840/- (21,33,63,420equity shares of face value of Rs.2/- each fully paid up).Warrants had been allotted on October 27, 2023 carrying aright to subscribe to 1 Equity Share per warrant on receiptof amount at the rate of Rs. 7.08 per warrant (being 25% ofthe issue price per warrant).Now, 4,50,000 Equity Shares have been allotted on receiptof balance amount at the rate of Rs. 21.24 per warrant(being 75% of the issue price per warrant)2(Two)
6.	Incaseofconvertibles—intimationonconversionofsecurities or on lapse of thetenure of the instrument	The tenure of the warrants shall not exceed 18 (eighteen)months from the date of allotment. Each warrant shallcarry a right to subscribe 1 (one) Equity Share per warrant,which may be exercised in one or more tranches during theperiod commencing from the date of allotment of warrantsuntil the expiry of 18(eighteen) months from the date ofallotment of the warrants.An amount equivalent to 25% of the Warrant Issue Price hasbeen received at the time of subscription and allotment ofeach Warrant and the balance 75% shall be payable by theWarrant holder(s) on the exercise of Warrant(s);In the event that, a warrant holder does not exercise thewarrants within a period of 18 (Eighteen) months from thedate of allotment of such warrants, the unexercisedwarrants shall lapse and the amount paid by the warrantholders on such Warrants shall stand forfeited by theCompany.