ONEPOINT2026-09-03ONEPOINT2026-09-032026-09-03ResolutionOrAgendaDomain1ONEPOINT2026-09-03ResolutionOrAgendaDomain1ONEPOINT2026-09-032026-09-03ResolutionOrAgendaDomain2ONEPOINT2026-09-03ResolutionOrAgendaDomain2ONEPOINT2026-09-032026-09-03ResolutionOrAgendaDomain3ONEPOINT2026-09-03ResolutionOrAgendaDomain3ONEPOINT2026-09-032026-09-03ResolutionOrAgendaDomain4ONEPOINT2026-09-03ResolutionOrAgendaDomain4ONEPOINT2026-09-032026-09-03ResolutionOrAgendaDomain5ONEPOINT2026-09-03ResolutionOrAgendaDomain5ONEPOINT2026-09-032026-09-03ResolutionOrAgendaDomain6ONEPOINT2026-09-03ResolutionOrAgendaDomain6xbrli:pureONEPOINTONE POINT ONE SOLUTIONS LIMITEDNew2026-09-0218:50:00www.1point1.com2026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)18FRIDAY2026-09-2511:00:00NAVI MUMBAI6Ordinary ResolutionAdoption of Financial StatementsTO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO CONSIDER AND RE-APPOINT MRS. SHALINI PRITAMDASANI (DIN: 00073508), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorSHALINI PRITAMDASANI000735082026-09-252027-09-29Special ResolutionOthersOthersAPPROVAL FOR PROVIDING LOANS/ADVANCES TO ONE POINT ONE TECHNOLOGY LABS PVT. LTD., A SUBSIDIARY COMPANY OF THE COMPANY, IN ONE OR MORE TRANCHES, UP TO AN AGGREGATE AMOUNT OF ₹50 CRORES, UNDER SECTIONS 185, 186 AND 188 OF THE COMPANIES ACT, 2013 AND REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015:APPROVAL FOR PROVIDING LOANS/ADVANCES TO ONE POINT ONE TECHNOLOGY LABS PVT. LTD., A SUBSIDIARY COMPANY OF THE COMPANY, IN ONE OR MORE TRANCHES, UP TO AN AGGREGATE AMOUNT OF ₹50 CRORES, UNDER SECTIONS 185, 186 AND 188 OF THE COMPANIES ACT, 2013 AND REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015:Special ResolutionOthersOthersAPPROVAL FOR INVESTMENTS IN ANY BODY CORPORATE AND LOANS AND GUARANTEES TO ANY BODIES CORPORATE AND PERSONS, UNDER SECTION 186 OF THE COMPANIES ACT, 2013 AND REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015:APPROVAL FOR INVESTMENTS IN ANY BODY CORPORATE AND LOANS AND GUARANTEES TO ANY BODIES CORPORATE AND PERSONS, UNDER SECTION 186 OF THE COMPANIES ACT, 2013 AND REGULATION 23(4) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015:Special ResolutionOthersOthersAPPROVAL FOR BORROWING BY THE BOARD OF DIRECTORS IN EXCESS OF THE AGGREGATE OF THE COMPANY'S PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM, UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013APPROVAL FOR BORROWING BY THE BOARD OF DIRECTORS IN EXCESS OF THE AGGREGATE OF THE COMPANY'S PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM, UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013Special ResolutionOthersOthersAPPROVAL FOR ISSUE OF 15,00,000 WARRANTS, CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO THE PERSON BELONGING TO THE NON-PROMOTER CATEGORYAPPROVAL FOR ISSUE OF 15,00,000 WARRANTS, CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO THE PERSON BELONGING TO THE NON-PROMOTER CATEGORY