NSEOutcome of Board Meeting28 Sept 2026 · 28 Sept 2026, 07:27 pm

Outcome of Board Meeting

Ola Electric Mobility Limited · OLAELEC

✦ AI SummaryMgmt Change

Ola Electric Mobility Limited has appointed Ms. Deepa Bansal as the Company Secretary and Compliance Officer with effect from September 28, 2026.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Ola Electric Mobility Limited has informed the Exchange regarding Appointment of Company Secretary and Compliance Officer w.e.f. September 28, 2026

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OLAELECTRIC_28092026192134_SEIntimationAppointmentofCompanySecretaryandComplianceOfficer.pdf

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OLA ELECTRIC MOBILITY LIMITED CIN - L74999KA2017PLC099619 Date: September 28, 2026 To, To, National Stock Exchange of India Limited BSE Limited Address: Exchange Plaza, C-1, Block G, Address: Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E), Dalal Street Mumbai- 400001, Mumbai-400051, Maharashtra, India. Maharashtra, India. NSE Scrip Symbol: OLAELEC BSE Scrip Code: 544225 Dear Sir/Madam, Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) - Appointment of Company Secretary and Compliance Officer of the Company In compliance with Regulation 30 of SEBI Listing Regulations and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held today, i.e. Monday, September 28, 2026, approved the appointment of Ms. Deepa Bansal (Membership No. A37579), as the Company Secretary and Compliance Officer and Key Managerial Personnel of the Company with effect from September 28, 2026 to discharge the duties as per SEBI Listing Regulations, Companies Act, 2013 and other applicable laws. The disclosure as required pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed as Annexure A. The meeting commenced at 17:45 PM (IST) and concluded at 18:30 PM (IST). This intimation will also be made available on the website of the Company and can be accessed using the link: https://www.olaelectric.com/investor-relations/announcements. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Ola Electric Mobility Limited Deepak Rastogi Chief Financial Officer Place: Bengaluru Encl: as above Registered Address: Wing C, Prestige RMZ Startech, Hosur Road, Municipal Ward No.67, Municipal No. 140, Industrial Layout, Koramangala, Bengaluru – 560095, Karnataka, India | Landline: 080 35440050 | companysecretary@olaelectric.com | www.olaelectric.com OLA ELECTRIC MOBILITY LIMITED CIN - L74999KA2017PLC099619 Annexure A Sr. Particulars Details I. Reason for change viz., appointment, Appointment of Ms. Deepa Bansal (Membership resignation, removal, death or No. A37579), as Company Secretary and otherwise Compliance Officer and Key Managerial Personnel of the Company with effect from September 28, 2026. II. Date of Appointment/ Cessation (as With effect from September 28, 2026. applicable) and term of appointment III. Brief profile (in case of appointment) Ms. Deepa Bansal is an Associate Member of the Institute of Company Secretaries of India and holds a Bachelor's degree in Commerce. She has more than 11 years of experience in corporate secretarial functions, corporate governance, IPO Listing, Fund raising, corporate restructuring and other regulatory compliances frameworks. Prior to joining Ola Electric Mobility Limited, she was associated with Kothari Petrochemicals Limited, Tessolve Semiconductor Pvt. Ltd. and Medi Assist Healthcare Services Limited, where she garnered experience in the secretarial domain. IV. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Registered Address: Wing C, Prestige RMZ Startech, Hosur Road, Municipal Ward No.67, Municipal No. 140, Industrial Layout, Koramangala, Bengaluru – 560095, Karnataka, India | Landline: 080 35440050 | companysecretary@olaelectric.com | www.olaelectric.com