One Point One Solutions Board Meeting on May 27, 2026

Board meeting scheduled for May 27, 2026 to approve audited standalone and consolidated financial results for Q4 and FY ending March 31, 2026.
Trading window closure in effect since March 31, 2026 for insiders, to remain closed until 48 hours after results declaration.
Disclosure made pursuant to SEBI Listing Regulations Regulation 29 and SEBI Insider Trading Regulations.