ONE POINT ONE SOLUTIONS LIMITED — Major Shareholding Notification 2019

Apr 26, 2019

Akshay Gurcharanlal Chhabra

Flat No. 901, Lake Superior, 9th Floor, Building 3, Phase V, Lake Homes, Off Adishankaracharya Marg, Powai, Mumbai - 400 076, Maharashtra, India

To,

Date: 6th April 2019

National Stock Exchange of India Limited Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 4000051

NSE Symbol: ONEPOINT

Series: SM

Subject: Annual Continual Disclosure by and on behalf of Promoters and Promoter Group as on 31st March 2019.

Reference: Disclosure under Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011.

Dear Sir/Madam,

I Akshay Gurucharanlal Chhabra Promoter of One Point One Solutions Limited, hereby submit duly filled and signed copy of disclosure as required under Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 for the Financial Year as on March 31 2019, disclosing my total Shareholding in the Target Company along with the shareholding of Persons Acting in Concern (PAC) with me.

Kindly acknowledge the receipt and take the same on your records.

Thanking you, Yours Faithfully,

Runator

Akshav Chhabra Promoter of One Point One Solutions Limited Encl: As Above

CC: Mr. Pritesh Sonawane Company Secretary and Compliance Officer One Point One Solutions Limited International Infotech Park, T-762, Tower-7,

6th Floor, Vashi, Navi Mumbai -400703.

DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011 AS ON 31st MARCH 2019.

Part - A Details of Shareholding:

	1. Name of the Target Company (TC)		One Point One Solutions Limited
	2. Name(s) of the Stock Exchange(s) where the sharesof the TC are listed	SME - Platform NSE Emerge ofNational Stock Exchange of India Limited
	3. Particulars of the shareholder(s):	the	Promoters and promoter Group as per
	a. Name of person(s) together with Person Acting inConcert (PAC) whose total holding (including thatin the form of shares, warrants, convertiblesecurities and any other instrument that wouldentitle the holder to receive shares in the TC) ismore than 25% of the voting rights of the TC.orb. Name(s) of promoter(s), member of the promotergroup and PAC with him.	Annexure - I
4.	Particulars of the shareholding ofperson(s)mentioned at (3) above	Numberofshares	% w.r.t. totalshare /votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC
As on March 31 st of the year, holding of:		As per Annexure - I
C)	a) Sharesb) Voting Rights (otherwise than by shares)Warrants,d) Convertible Securitiese) Any other instrument that would entitle the holder toreceive shares in the TC.
Total

Date: 6th April 2019 Place: Mumbai

Signed on behalf of All Promoters and Promoter Group

Quico

Akshay Chhabra Promoter of One Point One Solutions Limited

Note:

• 1. In case Promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30 (1) is required
• (*) Diluted share/ voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/ warrants into equity shares of the TC.
• (**) Part B shall be disclosed to stock exchange but shall not be disseminated

ANNEXURE - I

Details of shareholding of Promoters, Promoter Group and Person Acting in concert (PAC) as on Financial Year ended 31st March 2019

Name of the Target Company: One Point One Solutions Limited (L74900MH2008PLC182869)

(a)Shares

Sr.No.	theNameofShareholder	Promoter/PromoterGroup/PAC	No. of Sharesheld	% w.r.t. totalShare/VotingCapitalWhereverApplicable	$\frac{0}{\alpha}$TotalofdilutedShare/votingcapital of TC (*)
1.	Akshay Chhabra	Promoter	51,15,300	30.60%	30.60%
2.	Neyhaa Chhabra	PromoterGroup	100	$0.00%$	$0.00%$
3.	Tech WorldwideSupportPrivate Limited	PromoterGroup	50,00,000	29.91%	29.91%
	Total		1,01,15,400	60,51%	60.51%

(b) Voting Rights (Otherwise than by Shares)	NIL
(c) Warrants	NIL
(d) Convertible Securities	NIL
(e) Any other instrument that would entitle the holder to receive shares in the TC	NIL

* Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Signed on behalf of All Promoters and Promoter Group

EWrater

Akshay Chhabra Promoter of One Point One Solutions Limited Date: 6th April 2019 Place: Mumbai

Part-B**

Name of the Target Company:

Persons Acting in Concert Promoter/Promoter group	Name(s) of the person and Whether the person belongs to
(PAC) with the person
Akshay Chhabra	Yes
Neyhaa Chhabra	Yes
Tech WorldwideSupportPrivate Limited	Yes

Signed on behalf of All Promoters and Promoter Group

Curreton

Akshay Chhabra Promoter of One Point One Solutions Limited Date: 6th April 2019 Place: Mumbai

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.