ONE POINT ONE SOLUTIONS LIMITED — Proxy Solicitation & Information Statement 2023

Mar 30, 2023

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To, Lis�ng Department,

Date: 30[th] March 2023

Na�onal Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai - 400 051

Symbol: ONE POINT

Dear Sir/Madam,

Sub: Corrigendum to the Postal Ballot No�ce dated March 10, 2023 (“No�ce”) of One Point One Solu�ons Limited (“the Company”).

This is with reference to the No�ce of Postal Ballot issued to the Members of the company on March 10, 2023 and the ongoing e-vo�ng available from Saturday, March 11, 2023, 09:00 a.m. (IST) to Sunday, April 9, 2023, 5:00 p.m. (IST).

The corrigendum should be read in con�nua�on of and in conjunc�on with the No�ce issued by the Company for seeking Members approval by way of Special Resolu�on for “Crea�on, offer, issue and allotment of equity shares of the Company on preferen�al basis.” This Corrigendum is being issued to inform the Members of the Company regarding amendment in the Explanatory Statement to Item No. 1. The relevant changes are made in the Table appearing on Page No. 13 of the No�ce under Point 8, rela�ng to the Explanatory Statement for Item No. 1 of the No�ce.

Except as detailed in the a�ached corrigendum, all other terms and contents of the No�ce of Postal Ballot shall remain unchanged.

This corrigendum is available on the website of the Company at www.1point1.in

This Corrigendum is also being published in the Business Standard (Mumbai) in English, and in Pratahkal (Mumbai) in Marathi, the same newspaper in which the comple�on of dispatch of No�ce of Postal Ballot was published on March 11, 2023.

Request you to kindly take the aforesaid informa�on on your records.

Thanking you,

By Order of the Board, ONE POINT ONE SOLUTIONS LIMITED

Digitally signed by PRITESH PRITESH SANJAY SANJAY SONAWANE SONAWANE Date: 2023.03.30 15:08:30 +05'30'

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______ Pritesh Sonawane

Membership No: 34943

Encl.: Corrigendum to Postal Ballot No�ce

ONE POINT ONE SOLUTIONS LIMITED

(Formerly known as One Point One Solu�ons Pvt. Limited)

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, Interna�onal Infotech Park, Above Vashi Railway Sta�on, Vashi, Navi Mumbai, Maharashtra -400 703.

Mumbai. Gurgaon. Indore. Banglore

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ONE POINT ONE SOLUTIONS LIMITED

: Interna�onal Infotech Park, T-762, Tower-7, 6th Floor, Vashi, Navi Mumbai -400703. Tel : 022 6687 3870 CIN : L74900MH2008PLC182869 Email Id: investors@1point1.in ; Website: www.1point1.in

CORRIGENDUM TO POSTAL BALLOT NOTICE

This is with reference to the No�ce of Postal Ballot dated March 10, 2023 (“No�ce”) issued by the Company for the purpose of seeking Members’ approval by way of Special Resolu�on for “Crea�on, offer, issue and allotment of equity shares of the Company on preferen�al basis.”

This is being issued to amend/provide addi�onal details as men�oned herein pursuant to Regula�on 163 (1) (j) of the SEBI ICDR, 2018 in the No�ce, on Page No. 13, in Point No. 8 of the Explanatory Statement to Item No. 1.

The Members are requested to read the given Point No. 8 of Explanatory Statement for Pre and Post issue status of the proposed allo�ees as specified in the table below:

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Name of the Pre-issue Percentage Category Post-issue Percentage Category
investor shareholding of of the shareholding of of the
shareholding investor shareholding investor
(Pre- (Post-
issue) issue)
Akshay 7,49,02,710 32.83% Promoter 7,55,02,710 38.08% Promoter
Chhabra
Devang K 3,22,058 0.17% Non- 5,07,058 0.256% Non-
Shah Huf Promoter Promoter
Sahil J Jindal No Holding Nil Non- 3,10,000 0.156% Non-
Promoter Promoter
Sandhya No Holding Nil Non- 7,00,000 0.353% Non-
Anil Dedhia Promoter Promoter
Helium Traders No Holding Nil Non- 2,50,000 0.126% Non-
Private Limited Promoter Promoter
Tanay Bheda No Holding Nil Non- 1,56,000 0.080% Non-
Promoter Promoter
Karishma No Holding Nil Non- 1,60,000 0.080% Non-
Jignesh Desai Promoter Promoter
Vikas R Mehta No Holding Nil Non- 43,50,000 2.194% Non-
Huf Promoter Promoter
Juhi Shreyans No Holding Nil Non- 3,00,000 0.151% Non-
Shah Promoter Promoter
Kalpesh No Holding Nil Non- 10,00,000 0.504% Non-
Manji Patel Promoter Promoter
Dharmendra No Holding Nil Non- 10,00,000 0.504% Non-
Manji Patel Promoter Promoter
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ONE POINT ONE SOLUTIONS LIMITED

: Interna�onal Infotech Park, T-762, Tower-7, 6th Floor, Vashi, Navi Mumbai -400703. Tel : 022 6687 3870 CIN : L74900MH2008PLC182869 Email Id: investors@1point1.in ; Website: www.1point1.in

	Shanti Properties	No Holding	Nil	Non- Promoter	10,00,000	0.504%	Non- Promoter
	Dinesh Kumar Tiwari	No Holding	Nil	Non- Promoter	2,00,000	0.100%	Non- Promoter

This Corrigendum to the Notice of the Postal Ballot shall form an integral part of the Postal Ballot Notice, which has already been circulated to the shareholders of the Company and on and from the date hereof, the Posta Ballot Notice shall always be read in conjunction with this Corrigendum.

All other contents of the Posta Ballot Notice, save and except as modified or supplemented by this Corrigendum, shall remain unchanged.

Please note: Shareholders who have already voted before the issue of this corrigendum notice, have an option to revise their vote by giving assent or dissent by sending an email to the Scrutinizer at scrutinisers@mmjc.in

By Order of the Board, ONE POINT ONE SOLUTIONS LIMITED

PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE Date: 2023.03.30 SONAWANE 15:09:41 +05'30'

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___

Pritesh Sonawane Company Secretary and Compliance Officer Membership No: 34943 Place: Mumbai Date: March 30, 2023