Intimation regarding resignation of the Statutory Auditor of the Company.

Olatech Solutions Ltd. Date: 03rd September, 2026 The Manager, BSE SME Platform Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code: 543578 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)- Intimation regarding resignation of the Statutory Auditor of the Company. Dear Sir/Madam, With reference to the above, we wish to inform you that M/s. Sachin & Associates, Chartered Accountants, (Registration No. 015090C), have expressed their inability to continue as statutory auditors of the Company vide their letter dated September 03, 2026, whereby they have tendered their resignation, with the reason mentioned in the resignation letter enclosed herewith. There are neither any concerns raised by the resigning auditor with respect to the management of the Company nor there is a material reason for the resignation. Hence, no deliberation on the same is required to be done by the Audit Committee and consequent disclosure of Audit Committee’s view is not applicable. The Audit Committee and the Board would consider the appointment of new statutory auditors in due course, to fill the casual vacancy caused by the resignation as aforesaid and the same would be intimated accordingly. The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed as Annexure – I. This is for your records and further dissemination. Thanking you, FOR OLATECH SOLUTIONS LIMITED AMIT KUMAR SINGH MANAGING DIRECTOR DIN – 06582830 Address: Office No. 310, 3 Floor, Rupa Solitaire, Millennium Business Park, Thane-Belapur Road, Mahape, Navi Mumbai – 400710, Maharashtra, In dia Website: www.olatechs.com Email: investor@olatechs.com Phone: 022-27780129 CIN: L42909MH2014PLC251672 Olatech Solutions Ltd. Annexure - I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for the resignation of statutory auditor of the Company: Sr. Particulars Information 1. Name M/s. Sachin & Associates, Statutory Auditor of Company 2. Reason for change Resignation 3. Date of Cessation September 03, 2026 4. Brief Profile (in case N ot Applicable appointment) 5. Disclosure of Relationships Not applicable between Directors (in case appointment of Director) Address: Office No. 310, 3 Floor, Rupa Solitaire, Millennium Business Park, Thane-Belapur Road, Mahape, Navi Mumbai – 400710, Maharashtra, In dia Website: www.olatechs.com Email: investor@olatechs.com Phone: 022-27780129 CIN: L42909MH2014PLC251672 SACHIN & ASSOCIATES 1st Floor, Prem Bazar, Nishatganj, Lucknow-226006, Uttar Pradesh CHARTERED ACCOUNTANTS M: 9839113666 ,9628316601 E : syassociates09@gmail.com The Board of Directors Olatech Solutions Limited Office No. 310, 3rd Floor, Rupa Solitaire, Millennium Business Park, Thane-Belapur Road Mahape, Raigarh, Navi Mumbai, Maharashtra, India, 400710 Date: 03 September 2026 Subject: Resignation as Statutory Auditor Dear Sir/Madam, We hereby tender our resignation as the Statutory Auditors of Olatech Solutions Limited with effect from 03 September 2026, due to certain professional and practical considerations which, in our assessment, may affect our ability to continue to discharge the responsibilities attached to the office of Statutory Auditor in an effective and efficient manner. The decision has been taken primarily due to pre-occupation with other professional assignments and commitments, which may affect our ability to devote the requisite time and attention to the engagement and ensure timely execution of the assignment. We have no objection if the Company files this resignation letter with the Registrar of Companies, Stock Exchanges, and other regulatory authorities, as required under applicable law. In accordance with Section 140(2) of the Companies Act, 2013, read with Rule 8 of the Companies (Audit and Auditors) Rules, 2014, we shall file the prescribed Form ADT-3 with the Registrar of Companies within the stipulated time. We confirm that the audit of the financial statements of the Company for the financial year ended 31 March 2026 has been completed and our audit report thereon has already been issued. We request the Company to take the necessary steps to give effect to the above resignation and to make the requisite statutory and regulatory filings and disclosures. We thank the Board and the management for the professional association and cooperation extended to us during our tenure. Yours faithfully, For Sachin & Associates Chartered Accountants FRN: 015090C CA Sachin Kumar Yadav (Partner) Membership No. 411062 Branches : Uttar Pradesh- Hardoi, Deoria , Uttarakhand - Dehradun, Madhya Pradesh – Bhopal SACHIN & ASSOCIATES 1st Floor, Prem Bazar, Nishatganj, Lucknow-226006, Uttar Pradesh CHARTERED ACCOUNTANTS M: 9839113666 ,9628316601 E : syassociates09@gmail.com ANNEXURE-A Format of Information to be obtained from the Statutory Auditor upon resignation. Sr. No. Particulars Details 1 Name of the listed entity: Olatech Solutions Limited 2 Details of Statutory Auditor: Sachin & Associates, Chartered a. Name Accountants, b. Address: ICAI Firm Registration No. c. Mobile No. 015090C d. Email id 1st Floor, Prem Bazar, Nishatganj, Lucknow-226006, Uttar Pradesh +91 9839113666 syassociates09@gmail.com 3 Details of association with the 29/08/2022 listed entity/material subsidiary: Till the conclusion of AGM of the a. Date on which the statutory Company to be held in the year auditor was appointed: 2027 b. Date on which the term of the We have completed the statutory statutory auditor was scheduled to audit for the financial year ended expire: March 31, 2026 and submitted our c. Prior to resignation, the latest audit report on May 15, 2026 audit report/limited review report submitted by the auditor and date of its submission. 4 Detailed reasons for resignation Refer to attached Resignation Letter dated Sept 03, 2026. 5 In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit Committee/Board of Not Applicable Directors along with the date of communication made to the Audit Committee/Board of Directors). 6 In case the information requested by the auditor was not provided, then following shall be disclosed: a. Whether the inability to obtain sufficient appropriate audit evidence was due to a Not Applicable management-imposed limitation or circumstances beyond the control of the management. b. Whether the lack of information Not Applicable would have significant impact on the financial statements/results. Branches : Uttar Pradesh- Hardoi, Deoria , Uttarakhand - Dehradun, Madhya Pradesh – Bhopal SACHIN & ASSOCIATES 1st Floor, Prem Bazar, Nishatganj, Lucknow-226006, Uttar Pradesh CHARTERED ACCOUNTANTS M: 9839113666 ,9628316601 E : syassociates09@gmail.com c. Whether the auditor has performed alternative procedures to obtain appropriate evidence for Not Applicable the purposes of audit/limited review as laid down in SA 705 (Revised). d. Whether the lack of information was prevalent in the previous reported financial Not Applicable statements/results. If yes, on what basis the previous audit/limited review reports were issued. 7 Any other facts relevant to the No other than the reason resignation: mentioned in attached Resignation Letter dated Sept 03, 2026. Declaration 1. We hereby confirm that the information given in this letter and its attachments is correct and complete. 2. We hereby confirm that there is no other material reason other than those provided above for resignation of our firm. For Sachin & Associates Chartered Accountants FRN: 015090C CA Sachin Kumar Yadav [Showing first 8,000 characters — download PDF for full document]