Board Meeting Dates of One Point One Solutions Ltd.

Date of Meeting	Purpose
Feb 10, 2026	Quarterly Results & Others
Nov 13, 2025	Quarterly Results & Others
Aug 13, 2025	Quarterly Results & Others
May 23, 2025	Audited Results & Others
Feb 11, 2025	Quarterly Results & Others
Aug 13, 2024	Quarterly Results
May 15, 2024	Audited Results & Others
Aug 11, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 02, 2022	Quarterly Results
May 28, 2022	Audited Results
Mar 31, 2022	Others
Feb 03, 2022	Quarterly Results
Jan 21, 2022	Allotment of Bonus equity shares
Dec 07, 2021	Bonus issue & Stock Split
Nov 01, 2021	Quarterly Results
Jul 28, 2021	Quarterly Results
Jun 22, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Nov 05, 2020	Quarterly Results
Aug 07, 2020	Quarterly Results
Jul 07, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
May 18, 2019	Audited Results
Apr 26, 2019	Allotment of Bonus shares
Mar 11, 2019	Bonus issue
Nov 05, 2018	Quarterly Results
May 26, 2018	Audited Results

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Board Meeting Dates of One Point One Solutions Ltd.

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