ONE POINT ONE SOLUTIONS LIMITED — Capital/Financing Update 2025

Dec 11, 2025

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Date: December 11, 2025

To, The Manager, Listing & Compliance Department The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra East, Mumbai – 400051

Symbol: ONEPOINT

Subject: Outcome of the Board Meeting held today i.e. Thursday, 11 December 2025.

Dear Sir/ Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of One Point One Solutions Limited (“the Company”) at their Meeting held today, i.e. Thursday, December 11, 2025, inter-alia considered and approved:

1. Raising of funds through issue and allotment up to 1,50,00,000 (One Crore Fifty Lakhs) Share warrants, each Warrant convertible into 1 (one) Equity Share of the Face Value of Rs. 2/(Rupees Two Only) to certain Promoter and Non-Promoter Investors on preferential basis in terms of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (“the SEBI ICDR Regulations”) at Issue Price of Rs. 54.28/- (Rupees Fifty Four and Twenty Eight Paisa Only) including Premium of Rs. 52.28/- (Rupees Fifty Two and Twenty Eight Paisa Only) per warrant (being the price not less than the minimum price determined with reference to the Relevant Date in accordance with Regulation 164 of the SEBI ICDR Regulations) aggregating up to maximum amount of Rs. 81,42,00,000/- (Rupees Eighty One Crore Forty Two Lakh Only), subject to the approval of regulatory/ statutory authorities and the Members of the Company through Postal Ballot.

In the event of any disqualification, the Board may consider and approve the designation of another investor from the existing investor group, subject to the necessary approvals and compliance with applicable laws and regulations.

The information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-B to this letter.

1. The Board approved the Postal Ballot Notice seeking approval of the shareholders of the Company for to approve the issue of fully convertible Warrants on a preferential Special Resolution basis to the Promoter and Non-Promoter of the company.

2. The Board of Directors have appointed M/s Mihen Halani & Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the Postal Ballot by way of remote e-voting process in accordance with the Act and in a fair and transparent manner.

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.com

Reg. Office: Unit no. 501, 5th Floor, Naman Centre, G Block, C-31, Bandra Kurla Complex, Bandra (E), Mumbai 400051, Maharashtra, India Mumbai. Gurgaon. Indore. Bangalore. Chennai

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The meeting commenced at 11.30 am and concluded at 6.30 pm.

We request you to kindly take the same on your record.

Thanking you,

Yours faithfully,

By order of the Board For One Point One Solutions Limited

Digitally signed by PRITESH PRITESH SANJAY SANJAY SONAWANE SONAWANE Date: 2025.12.11 18:36:45 +05'30'

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Pritesh Sonawane Company Secretary & Compliance Officer Membership Number: A34943 Place: Mumbai Date: December 11, 2025

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.com Reg. Office: Unit no. 501, 5th Floor, Naman Centre, G Block, C-31, Bandra Kurla Complex, Bandra (E), Mumbai 400051, Maharashtra, India Mumbai. Gurgaon. Indore. Bangalore. Chennai

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ANNEXURE-A

Pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023

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Sr. Particulars Details
No.
1. Types of securities proposed Issue up to 1,50,00,000 (One Crore Fifty Lakhs) Share warrants
to be Issued convertible into Equity Shares of face value Rs. 2/- each
2. Type of issuance (further Preferential Issue of Share Warrants in accordance with the SEBI
public offering, rights issue, ICDR Regulations, 2018 read with the Companies Act, 2013 and
depository receipts (ADR / rules made thereunder.
GDR), qualified institutions
placement, preferential
allotment etc.)
3. Total numberof Securities Issue up to 1,50,00,000 (One Crore Fifty Lakhs) Share warrants
proposed to be issued or the convertible into Equity Shares at a price of Rs. 54.28/- (Rupees
total amount for which the Fifty Four and Twenty Eight Paisa Only) per Share warrants in
securities will be issued cash, for an aggregate consideration of up to Rs. 81,42,00,000/-
(Rupees Eighty One Crore Forty Two Lakh Only).
4. Issue Price Rs. 54.28/- (Rupees Fifty Four and Twenty Eight Paisa Only)
including premium of Rs. 52.28/- (Rupees Fifty Two and Twenty
Eight Paisa Only)
Additional details
5.
Names of the investors As per List attached
In case of convertibles - NA
intimation on conversion of
securities or on lapse of the
tenure of the instrument
post allotment of securities - Each Warrant is convertible into One (1) equity share and the
outcome of the subscription, conversion can be exercised at any time within a period of 18
issue price / allotted price (in months from the date of allotment of warrants, in one or more
case of convertibles), number tranches, as the case may be and on such other terms and
of investors conditions as applicable.
Option for conversion of warrants shall be available upon
payment of full price of warrant before such exercise of option.
PRITESH Digitally signed by
PRITESH SANJAY
SANJAY SONAWANE
SONAWANE Date: 2025.12.11 18:37:23 +05'30'
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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.com

Reg. Office: Unit no. 501, 5th Floor, Naman Centre, G Block, C-31, Bandra Kurla Complex, Bandra (E), Mumbai 400051, Maharashtra, India Mumbai. Gurgaon. Indore. Bangalore. Chennai

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LIST OF PROPOSED ALLOTTEES:

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Sr. Name of the Investors/proposed Promoter NO of Issue Outcome of the
no. allottees (P)/Non shares Price subscription /
Promoter warrants Investment
(NP) (up to) amount (INR)
(Approx.)
1 AKSHAY CHHABRA P 50,00,000 54.28 27,14,00,000
CULLINAN OPPRTS FUND VCC-CULLINAN 54.28 21,71,20,000
2 OPPORTUNITIES INCORPORATED VCC SUB NP 40,00,000
FUND 1
CRAFT EMERGING MARKET FUND PCC – NP 54.28 10,85,60,000
3 20,00,000
CITADEL CAPITAL FUND
AL MAHA INVESTMENTS FUND PCC- ONYX NP 54.28 10,85,60,000
4 20,00,000
STRATEGY
5 AFRIN DIA NP 20,00,000 54.28 10,85,60,000
Total 1,50,00,000 81,42,00,000
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PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE Date: 2025.12.11 SONAWANE 18:37:36 +05'30'

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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.com Reg. Office: Unit no. 501, 5th Floor, Naman Centre, G Block, C-31, Bandra Kurla Complex, Bandra (E), Mumbai 400051, Maharashtra, India Mumbai. Gurgaon. Indore. Bangalore. Chennai