Shareholders meeting

OLA ELECTRIC MOBILITY LIMITED CIN - L74999KA2017PLC099619 Date: September 30, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited Address: Exchange Plaza, C-1, Block G, Bandra Kurla Address: Phiroze Jeejeebhoy Towers Complex, Bandra (E), Mumbai-400051, Maharashtra, Dalal Street Mumbai- 400001, India. Maharashtra, India. NSE Scrip Symbol: OLAELEC BSE Scrip Code: 544225 SUB: INTIMATION OF PROCEEDINGS OF THE 09th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 30, 2026. REF: REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir/Madam, We wish to inform you that the 09th Annual General Meeting (“AGM”) of the Company was held on Wednesday, September 30, 2026 at 04:30 P.M. (IST) to transact the business as stated in the Notice convening the AGM. In this regard, please find enclosed the proceedings of the 09th AGM of the Company as required under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circulars issued thereunder as “Annexure A”. This intimation will also be made available on the website of the Company and can be accessed using the below link: https://www.olaelectric.com/investor-relations/announcements. We request you to take the above on your record. Thanking You, Yours faithfully, For Ola Electric Mobility Limited Deepa Bansal Company Secretary and Compliance Officer Place: Bangalore 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 Summary of proceedings of 09th Annual General Meeting of Ola Electric Mobility Limited A. Date, time and venue of the AGM: The 09th Annual General Meeting (“AGM”) of the Members of Ola Electric Mobility Limited (“the Company”) was held on Wednesday, September 30, 2026, at 04:30 P.M. (IST) through video conferencing (“VC”), in compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The proceedings of this AGM were deemed to be conducted at the Registered Office of the Company. The AGM commenced at 04:35 P.M. (IST) and concluded at 05:35 P.M. (IST) (including time allowed for e-voting at the meeting). B. Attendance at the AGM: Mr. Saroj Panigrahi, Group Chief Legal and Corporate Affairs Officer of the Company introduced the Board Members, Management Team and the Auditors who were present during the meeting and the following was noted: Sr. Names of the Attendees Designation Location 1. Mr. Bhavish Aggarwal Chairman and Managing Director Joined via VC from Bengaluru 2. Mr. Manoj Kumar Kohli Independent Director, Chairman of the Audit Joined via VC from Gurgaon Committee and Nomination and Remuneration Committee 3. Mr. Krishnamurthy Non-Executive Director, Chairman of the Joined via VC from Toronto, Venugopala Tenneti Stakeholder Relationship Committee and Canada Corporate Social Responsibility Committee 4. Mr. Arun Sarin Non-Executive Director, Chairman of the Risk Joined via VC from Florida, USA Management Committee 5. Mr. Navalur Dattatreya Independent Director Joined via VC from Bengaluru Singh Shashank 6. Ms. Shradha Sharma Independent Director Joined via VC from Mumbai 7. Mr. Saroj Panigrahi Group Chief Legal and Corporate Affairs Officer Joined via VC from Bengaluru 7. Mr. Deepak Rastogi Chief Financial Officer Joined via VC from Bengaluru 8. Ms. Deepa Bansal Company Secretary and Compliance Officer Joined via VC from Bengaluru 9. Mr. Chetan Chopra Joined via VC from Bengaluru Head - Legal & Public Policy 10. Mr. Anand Subramanian Head - Public Relations Joined via VC from Bengaluru 11. Mr. Umang Banka Partner of M/s. B S R & Co. LLP, Statutory Auditors Joined via VC from Bengaluru of the Company 12. Mr. Pramod SM Partner of M/s. BMP & Co. LLP, Secretarial Auditors Joined via VC from Bengaluru of the Company and Scrutinizer for the AGM As per the Articles of Association of the Company, Mr. Bhavish Aggarwal chaired the AGM. 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 C. Brief Proceedings of the AGM: • Mr. Saroj Panigrahi welcomed the members to the 09th AGM of the Company. • He then informed the members that the Company has taken all necessary measures to ensure that the shareholders were able to participate seamlessly in the AGM through video conferencing and vote electronically. Further, the members were informed that the Registers, records and other necessary documents, as referred to in the Notice of the AGM were available for inspection electronically as well as at the Registered Office of the Company. It was further informed that since the AGM was being held through VC, the facility for appointment of proxies by members was not applicable. • He then apprised the members on the guidelines for e-voting: o The members were provided with an opportunity to cast their vote through remote e-voting facility on the resolutions as set out in the Notice convening the AGM. o The Company had tied up with National Securities Depositories Limited (“NSDL”) to provide the facility for voting through remote e-voting and e-voting during the AGM. o The remote e-voting period had commenced on Sunday, September, 27 2026 at 09:00 AM (IST) and ended on Tuesday, September 29, 2026 at 05:00 PM (IST). o The e-voting window was open on the NSDL e-voting platform for 15 minutes from the conclusion of the AGM and requested members to cast their votes, in case they had not cast their vote during the remote e-voting period. • He briefed the members on the general guidelines to be followed during the AGM by the Shareholders and registered speakers for the meeting. • He welcomed the Board of Directors, Management Team, Statutory Auditor and Secretarial Auditor (Scrutinizer) present at the AGM and their presence was confirmed. All the Directors, including the respective Chairman of the Audit Committee, Stakeholders’ Relationship Committee and Nomination and Remuneration Committee were present at the AGM. • He informed that the requisite quorum was present and declared the meeting was in order. • He requested Mr. Bhavish Aggarwal, Chairman and Managing Director of the Company to address the members. • Thereafter, the Chairman delivered his speech and apprised the Members about the Company's financial performance, key achievements, the current and future business prospects of the Company and initiatives undertaken by the Company, amongst other notable highlights. • Mr. Saroj Panigrahi then informed, that the Notice of AGM, Board’s Report, Auditor's Report, financial statements for the financial year ended March 31, 2026, were circulated to the members of the Company within the prescribed timelines and with the consent of the members, these were taken as read. 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 • He briefed the members on the following resolutions as set out in the notice of AGM: Sr. No. Business Item Type of Resolution Ordinary Business 1. Adoption of audited standalone and consolidated financial statements of the Ordinary Resolution Company for the [Showing first 8,000 characters — download PDF for full document]