ONE POINT ONE SOLUTIONS LIMITED — Major Shareholding Notification 2021

Apr 16, 2021

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To,

Date: 15[th] April 2021

National Stock Exchange of India Limited

Exchange Plaza, C- 1 Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 4000051 Maharashtra India

NSE Symbol: ONEPOINT

Sub.: Annual Continual Disclosure of Promoters and Promoter Group as on 31[st] March 2021. Ref.: Disclosure under Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011.

Dear Sir/ Madam,

Please find attached herewith Annual Continual Disclosure received from Promoters and Promoter Group as on 31[st] March 2021 pursuant to Regulation 30 (1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For One Point One Solutions Limited

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Pritesh Sonawane

Company Secretary and Compliance Officer ACS: 34943

Place: Mumbai

ONE POINT ONE SOLUTIONS LIMITED

(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.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 . Banglore

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

Akshay Gurcharanlal Chhabra

To,

Date: 15[th] April 2021

National Stock Exchange of India Limited

Exchange Plaza, C- 1 Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 4000051

NSE Symbol: ONEPOINT

31[st] March 2021.

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 2021, 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,

________ Akshay 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,

6[th] Floor, Vashi, Navi Mumbai -400703.

DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATIONS, 2011 AS ON 31[st] MARCH 2021.

Part - A Details of Shareholding:

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1. Name of the Target Company (TC) One Point One Solutions Limited
2. Name(s) of the Stock Exchange(s) where the shares of National Stock Exchange of India Limited
the TC are listed
3. Particulars of the shareholder(s): Promoters and promoter Group as per the
Annexure - I
a. Name of person(s) together with Person Acting in
Concert (PAC) whose total holding (including that
in the form of shares, warrants, convertible
securities and any other instrument that would
entitle the holder to receive shares in the TC) is
more than 25% of the voting rights of the TC.
or
b. Name(s) of promoter(s), member of the promoter
group and PAC with him.
4. Particulars of the shareholding of person(s) mentioned Number % w.r.t. total % of total
at (3) above of share /voting diluted
shares capital share/voting
wherever capital of TC
applicable ()
As on March 31 [st] of the year, holding of: As per Annexure - I
a) Shares
b) Voting Rights (otherwise than by shares)
c) Warrants,
d) Convertible Securities
e) Any other instrument that would entitle the holder to
receive shares in the TC.
Total
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Date: 15[th] April 2021 Place: Mumbai

Signed on behalf of All Promoters and Promoter Group

______ 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

2. (*) 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.

3. (**) 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 31[st] March 2021

Name of the Target Company: One Point One Solutions Limited

(L74900MH2008PLC182869)

(a)Shares

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Sr. Name of the Shareholder Promoter/ No. of Shares % w.r.t. total % of Total
No. Promoter held Share/ Voting diluted
Group/PAC Capital Share/voting
Wherever capital of TC ()
Applicable
1. Akshay Chhabra Promoter 99,87,028 39.83% 39.83%
2. Neyhaa Chhabra Promoter Group 97,150 0.39% 0.39%
3. Tech Worldwide Support Promoter Group 75,00,000 29.91% 29.91%
Private Limited
Total 17,584,178 70.13% 70.13%
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(b) Voting Rights (Otherwise than by Shares)

(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

______ Akshay Chhabra Promoter of One Point One Solutions Limited Date: 15[th] April 2021 Place: Mumbai

Part-B**

Name of the Target Company:

Name of the Target Company:		PAN of the person and PACs AABPC2189H AACPM0383Q AADCT5826H
Name(s) of the person and Persons Acting in Concert (PAC) with the person	Whether the person belongs to Promoter/Promoter group	PAN of the person and PACs
Akshay Chhabra	Yes	AABPC2189H
Neyhaa Chhabra	Yes	AACPM0383Q
Tech Worldwide Support Pvt. Ltd.	Yes	AADCT5826H

Signed on behalf of All Promoters and Promoter Group

______ Akshay Chhabra Promoter of One Point One Solutions Limited Date: 15[th] April 2021 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.