One Point One Solutions: Board Meeting Intimation for Intimation Of Board Meeting Of One Point One Solutions Limited.

One Point One Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Respected Sir/Madam Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please take note that the meeting of the Board of Directors of the Company will be held on Wednesday 12th August 2026 inter alia to consider and approve an un-audited standalone and consolidated Financial Statements/Results of the Company for the quarter ended 30th June 2026 and other business matters.Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the window for trading in the share of the company has been closed with effect from close of business hours on 30th June 2026 and will continue to remain closed till 48 hours after declaration of financial results for the quarter ended 30th June 2026 for the Promoters Directors designated employee designated persons and other connected persons of the Company and their immediate relatives.