ONE POINT ONE SOLUTIONS LIMITED — Share Issue/Capital Change 2025

Oct 7, 2025

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Date: 7 October 2025

To,

The Manager - Listing Department, National Stock Exchange of India Limited, "Exchange Plaza", 5[th] Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051.

Company Symbol: ONEPOINT

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for allotment of 43764 to the eligible employees of the Company pursuant to the options granted under the One Point One Solutions Employee Stock Option Scheme 2022’ (“OPO ESOS 2022”/ “Plan”)

Dear Sir/Madam,

This is to inform you that the Nomination and Remuneration Committee (‘the Committee’) of the Company has, by way of Circular Resolution passed on 7 October 2025, approved the allotment of 43764 equity shares of face value Rs. 2/- each upon exercise of stock options granted under One Point One Solutions Employee Stock Option Scheme 2022’ (“OPO ESOS 2022”/ “Plan”).

The said shares will rank pari-passu with the existing shares of the Company in all respect. In terms of the aforesaid allotment of equity shares, the paid-up capital of the Company stands increased from Rs.52,57,54,198 comprising of 26,28,77,099 equity shares of Rs. 2/- each to Rs. 52,58,41,726 comprising of 26,29,20,863 equity shares of Rs. 2/- each.

In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“ESOP Regulations 2021"), the details of shares allotted are annexed herewith as Annexure I.

We request you to kindly note and take the above information on record

For One Point One Solutions Limited

Digitally signed by PRITESH PRITESH SANJAY SANJAY SONAWANE SONAWANE Date: 2025.10.07 13:01:08 +05'30'

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Pritesh Sonawane

Company Secretary & Compliance Officer ACS: 34943

Encl.: As above

ONE POINT ONE SOLUTIONS 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.com

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. Bangalore

ANNEXURE I

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DISCLOSURE PURSUANT TO REGULATION 10 (C) OF SEBI (SBEBSE) REGULATIONS

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Sr. Particulars Remarks
No.
1. Company name and address of Registered One Point One Solutions Limited
Office Registered Office address : T-762, Tower
- 7, 6 [th] Floor, International Infotech Park,
Vashi, Thane - 400703, Maharashtra,
India.
2. Name of the Stock Exchanges on which the National Stock Exchange of India
company’s shares are listed: Limited(“NSE”)
3. Filing date of the statement referred in In-principle approval from NSE received
regulation 10(b) of the SEBI Share Based on 22 November 2022 vide its letter Ref.
Employee Benefits and Sweat Equity) No.: NSE/LIST/33036
Regulations, 2021 with Stock Exchange:
4. Filing Number, if any: NSE: NSE/LIST/33036
5. Title of the Scheme pursuant to which shares One Point One Solutions Employee Stock
are issued: Option Scheme 2022’ (“OPO ESOS 2022”/
“Plan”)
6. Kind of security to be listed: Equity Shares
7. Par value of the shares: Rs.2/- each
8. Date of issue of shares 7 October 2025
9. Number of shares issued: 43,764 (Forty-three Thousand Seven
Hundred Sixty-four Only)
10. Share Certificate No., if applicable: Not Applicable
11. Distinctive number of the share, if applicable: 26,28,77,100 to 26,29,20,863
12. ISIN Number of the shares if issued in Demat: INE840Y01029
13. Exercise price per share: Rs.18.85
14. Premium per share: Rs.16.85
15. Total Issued Shares after this issue: 26,29,20,863 equity shares
16. Total Issued Share capital after this issue: Rs. 52,58,41,726
17. Details of any lock-in on the shares: Not Applicable
18. Date of expiry of lock-in: Not Applicable
19. Whether shares identical in all respects to All equity shares of the Company allotted
existing shares if not, when will they become pursuant to exercise of stock options shall
identical? rank pari-passu with the existing shares of
the Company
20. Details of listing fees, if payable: Not Applicable
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For One Point One Solutions Limited

PRITESH Digitally signed by PRITESH SANJAY SANJAY SONAWANE Date: 2025.10.07 13:01:27 SONAWANE +05'30'

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Pritesh Sonawane

Company Secretary & Compliance Officer ACS: 34943

ONE POINT ONE SOLUTIONS 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.com

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. Bangalore