ONE POINT ONE SOLUTIONS LIMITED — Share Issue/Capital Change 2019

Mar 11, 2019

POINT BUSINESS PROCESS PARTNERS

11th March 2019

National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C-1, G Block,

To,

Bandra Kurla Complex, Bandra - East, Mumbai - 400051.

Sub: Recommendation of Issue of Bonus Shares.

NSE Symbol - ONEPOINT

Dear Sir/Madam,

This is to inform you that Board of Directors of the Company at their meeting held on Monday, 11th March 2019, has decided and recommended issue of Bonus Shares in proportion of 1:2 i.e. 1 (One) Bonus Equity Share of Rs. 10/- each for 2 (Two) fully paid up Equity Shares of Rs. 10/- each held as on Record Date, subject to approval of Shareholders of the Company.

Further, incompliance with the regulation 30 of the SEBI Listing Regulations, please find following disclosures pertaining to the Issue of Bonus Shares:

bonus is out of FreeWhether	The Bonus will be issued out of the Securities Premium Account
Reserves created out of profits or	of the Company available as at 31 st March 2018.
Share Premium Account
Bonus Ratio	1:2 i.e. 1 (One) Bonus Equity Share of Rs. 10/- each for 2 (Two)
	fully paid up Equity Shares of Rs. 10/- each held as on Record
	Date.
Details of Share Capital - Pre and	Pre-Bonus Issue paid up share capital:
Post bonus Issue
	Rs. 16,71,65,000 (Rupees Sixteen Crore Seventy One Lakh Sixty
	Five Thousand Only) consisting of 1,67,16,500 (One Crore Sixty
	Seven Lakh Sixteen Thousand Five Hundred) Equity Share of
	$Rs.10/-$ each.
	Post-Bonus Issue paid up share capital:
	Rs. 25,07,47,500 (Rupees Twenty Five Crore Seven Lakh Forty
	Seven Thousand Five Hundred Only) consisting of 2,50,74,750
	(Two Crore Fifty Lakh Seventy Four Thousand Seven Hundred
	Fifty) Equity Share of Rs.10/- each.
Free Reserves and/or Share Premium	Rs. 8,35,82,500 (Rupees Eight Crore Thirty Five Lakh Eighty Two
required for implementing the bonus	Thousand Five Hundred Only). The actual amount will be
issue	determined based on the paid up capital on record date.

ONE POINT ONE SOLUTIONS LTD

(Formerly One Point One Solutions Pvt. Ltd.)

Corporate Office : C 42, TTC Industrial Area, MIDC, Village Pawane, Navi Mumbai 400 705, INDIA T. 022 6687 3800 F. 022 6687 3889 CIN. U74900MH2008PLC182869 www.1point1.in Registered Office : T-762, 6th Floor, Tower No.7, International Infotech Park, Above Vashi Railway Station, Vashi, Navi Mumbai 400 703.

Free Reserves and/or Share Premium As on 31 st March 2018:
available for capitalisation and the
date as on which such balance is	Securities Premium Account: 38.81 Cores
available	Free Reserve: 9.33 Crores
Whether aforesaidfiguresare	Yes
audited
Estimated date on which such bonus	Within two months from the date of meeting of Board of
shares would be credited/dispatched	Directors i.e. 10 May 2019.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For One Point One Solutions Limited

Pritesh Sonawane Company Secretary Membership No: 34943

ONE POINT ONE SOLUTIONS LTD (Formerly One Point One Solutions Pvt. Ltd.)