News Announcement

One Point One Solutions: Subject: One Point One Solutions Limited - Notice Of The 18Th Annual General Meeting ('AGM'/'Meeting') And Integrated Annual Report For FY 2025-26 To Be Held On Friday September 25 2026 At 11:00 A.M. IST Through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')

Please take note that the 18 Annual General Meeting of the Company is Scheduled to be held on 25 September 2026 through VC/OAVM. We are enclosing herewith Notice of AGM along with Integrated Annual Report for FY 2025-26

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