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(28/08/2026 16:12)

One Point One Soluti - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of One Point One Solutions Limited

Dear Sir/ Madam,\r\nPursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of One Point One Solutions Limited ('the Company') at their Meeting held today, i.e. Friday, August 28th, 2026, considered and approved raising of funds through issue and allotment up to 15,00,000 (Fifteen Lakhs) warrants, each Warrant convertible into 1 (one) Equity Share of the Face Value of Rs. 2/- (Rupees Two Only) to Non-Promoter Investors on preferential basis.

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