ONE POINT ONE SOLUTIONS LIMITED — Share Issue/Capital Change 2021

Nov 23, 2021

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To, The Manager, Listing Department,

23[rd] November 2021

National Stock Exchange of India Limited Plot No. C/1, G - Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

SECURITY CODE: ONEPOINT

SUB: Clarification regarding intimation given for Board Meeting of One Point One Solutions Limited scheduled on Tuesday 7[th] December 2021

Respected Sir/Madam,

With reference to our letter dated 18[th] November 2021 for intimation of Board Meeting of One Point One Solutions Limited scheduled on Tuesday 7[th] December 2021, wherein we inadvertently mentioned the ratio of 2:1 for the proposed bonus issue of equity share. We request you to kindly read it as 1:2 i.e. (One Equity Share for every Two Equity Shares held).

Request you to kindly take the aforesaid information on your records.

Thanking you, Yours faithfully,

For One Point One Solutions Limited

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Pritesh Sonawane

Company Secretary and Compliance officer ACS: 34943

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.

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