ONE POINT ONE SOLUTIONS LIMITED

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To, The Manager - Listing Department,

Date: January19, 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 17,50,000 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 January 19, 2024, considered and approved the conversion of 17,50,000 (Seventeen Lakh Fifty Thousand) convertible warrants into 17,50,000 (Seventeen Lakh Fifty Thousand) equity shares of face value of Rs.2/- each, on preferential basis, upon receipt of an amount aggregating to Rs.3,71,70,000/- (Rupees Three Crore Seventy One Lakh Seventy 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, 1,67,00,000 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. 42,27,76,840/- (21,13,88,420 equity shares of face value of Re.2/- each fully paid up) to Rs. 42,62,76,840/- (21,31,38,420 equity shares of face value of Re.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 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

ONE POINT ONE SOLUTIONS LIMITED

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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: 2024.01.19 18:48:53 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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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.)
NVS Brokerage Private Limited NP 5,00,000 5,00,000 5,00,000 1,06,20,000
NVS Corporate Consultancy NP 5,00,000 5,00,000 5,00,000 1,06,20,000
Services Pvt. Ltd.
Nalin Shah NP 2,00,000 2,00,000 2,00,000 42,48,000
Dipak Raheja NP 1,50,000 1,50,000 1,50,000 31,86,000
Anahaita Nalin Shah NP 1,00,000 1,00,000 1,00,000 21,24,000
Jesal Shah NP 1,00,000 1,00,000 1,00,000 21,24,000
Nedunuri Padma NP 1,00,000 1,00,000 1,00,000 21,24,000
Saloni Shah NP 1,00,000 1,00,000 1,00,000 21,24,000
Total 17,50,000 17,50,000 17,50,000 3,71,70,000
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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 issued or the total amount for which the securities issued (approximately)		Issue of 17,50,000 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.3,71,70,000/- (Rupees Three Crore SeventyOne Lakh SeventyThousand 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. 42,62,76,840/- (21,31,38,420 equity shares of face value of Re.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, 17,50,000 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) 8(Eight)
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. 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.