One Point One Solutions Approves Preferential Issue of Fully Convertible Warrants

Shareholders of One Point One Solutions Limited have cleared a special resolution for issuing fully convertible warrants on a preferential basis to promoter and non-promoter groups. The resolution, passed on January 10, 2026, allows the company to raise Rs 84 crore through up to 1.50 crore warrants, following a remote e-voting postal ballot process.

The voting exercise used remote electronic voting provided by MUFG Intime India Private Limited, earlier known as Link Intime India Private Limited. Voting rights were based on the shareholding position as on Friday, November 28, 2025. The e-voting period closed on December 12, 2025, after which the scrutiniser compiled and verified the results.

The approved preferential issue permits One Point One Solutions to issue fully convertible warrants with a face value of Rs 2 and a premium of Rs 54, giving a total issue price of Rs 56 per warrant. If fully subscribed and converted, the 1.50 crore warrants would bring in Rs 84 crore and result in an equivalent number of equity shares.

Under regulatory rules, 25% of the warrant issue price becomes payable at the time of allotment, while the remaining 75% is due when the holder opts for conversion into equity shares. Each warrant provides the right to subscribe to one fully paid-up equity share. The conversion option must be exercised within 18 months from the date of allotment, after which unconverted warrants lapse and the initial payment is forfeited.

The scrutiniser’s report shows strong support for the proposal. A total of 69 members participated, casting 29,56,861 valid votes. Of these, 65 members voted in favour with 29,55,961 votes, representing 99.97% of the total valid votes, while 4 members opposed the resolution with 900 votes, accounting for 0.03%. No invalid ballots were reported.

The detailed voting outcome for One Point One Solutions is presented below for clarity.

Particulars	Number of members	Votes	Percentage of valid votes
Votes in favour	65	29,55,961	99.97%
Votes against	4	900	0.03%
Total valid votes	69	29,56,861	100.00%

M/s. Mihen Halani & Associates, a firm of Practicing Company Secretaries, was appointed by the Board of Directors of One Point One Solutions as the Postal Ballot Scrutiniser. The votes were unlocked on January 12, 2026, in the presence of two independent witnesses, Ms. Sakshi Saxena and Ms. Maitri Dharod, ensuring transparency in the electronic voting process.

The disclosure regarding the postal ballot and preferential issue of fully convertible warrants by One Point One Solutions was made in line with Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal filing was signed by Compliance Officer and Company Secretary, Pritesh Sonawane. The scrutiniser’s report was further certified by the proprietor of the inspecting firm, Mihen Halani.

One Point One Solutions, also known as 1Point1, operates as an Indian business process management company, serving sectors such as telecom, BFSI, and e-commerce. The company provides back-office operations, data management and customer service, and also delivers technology-based offerings, including AI and Generative AI solutions, aimed at improving process efficiency and supporting digital transformation for clients.