Shareholders meeting

OLA ELECTRIC MOBILITY LIMITED CIN - L74999KA2017PLC099619 (Formerly known as Ola Electric Mobility Private Limited) Date: October 01, 2026 To, To, National Stock Exchange of India Ltd., BSE Limited Address: Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Address: Phiroze Jeejeebhoy Bandra (E), Mumbai-400051, Maharashtra, India. Towers Dalal Street Mumbai- NSE Scrip Symbol: OLAELEC 400001, Maharashtra, India. BSE Scrip Code: 544225 Subject: Details of Voting Results & Consolidated Scrutinizers’ Report: 9th Annual General Meeting of the Company under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, The 9th Annual General Meeting (‘AGM’) of the Company was held on Wednesday, September 30, 2026, at 04:35 P.M. (IST) and concluded at 05:35 P.M. (IST) through Video Conferencing(‘VC’)/Other Audio-Visual Means (‘OAVM’). In this regard, please find enclosed the following: a) The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations - Refer Annexure 1. b) The consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM - Refer Annexure 2 The items as mentioned in the AGM Notice have been transacted and passed by the shareholders with requisite majority by way of remote e-voting and e-voting at the meeting. The said results along with the Scrutinizer’s Report will also be made available on the Company's website at https://www.olaelectric.com/investor-relations/announcements. We request you to take the above on record. For OLA ELECTRIC MOBILITY LIMITED Deepa Bansal Company Secretary and Compliance officer M. No: A37579 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 (Formerly known as Ola Electric Mobility Private Limited) Annexure-1 Sr. Particulars Details 1 Name of the Company Ola Electric Mobility Limited 2 Date of the AGM September 30, 2026 3 Record Date/Cut-off date September 24, 2026 4 Total Number of Shareholders on cut-off 1940458 date 5 No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable 6 No. of shareholders attended the meeting through Video conferencing: Promoters and Promoter Group: 0 Public: 113 7 Number of Resolutions passed 6 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 (Formerly known as Ola Electric Mobility Private Limited) Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended Description of resolution considered March 31, 2026, together with the reports of the board of directors and auditors’ thereon % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – votes – favour on against on outstanding held p o l led in favour against votes polled votes polled shares (3)=[(2)/(1)]* (6)=[(4)/(2)]* (7)=[(5)/(2)]* (1) (2) (4) (5) 100 100 100 1525871 1525871 E-Voting 897 100.0000 897 0 100.0000 0.0000 Promote 1525871 Poll 0 0.0000 0 0 0.0000 0.0000 r and 897 Postal Ballot (if Promote applicable) 0 0.0000 0 0 0.0000 0.0000 r Group 1525871 1525871 1525871 Total 897 897 100.0000 897 0 100.0000 0.0000 1120691 1080452 402390 E-Voting 410 75.3837 348 62 96.4094 3.5906 1486649 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Instituti Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 1486649 1120691 1080452 402390 Total 262 410 75.3837 348 62 96.4094 3.5906 4832171 1905189 292698 E-Voting 8 2.9904 4 24 39.4272 60.5728 Public- 1615887 Poll 0 0.0000 0 0 0.0000 0.0000 Non 154 Postal Ballot (if Instituti applicable) 0 0.0000 0 0 0.0000 0.0000 1615887 4832171 1905189 292698 Total 154 8 2.9904 4 24 39.4272 60.5728 4628408 2694885 2625376 695088 Total Total 313 025 58.2249 139 86 97.4207 2.5793 Whether resolution is Pass or Not. Yes 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 (Formerly known as Ola Electric Mobility Private Limited) Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Arun Sarin (DIN: 01384344), Description of resolution considered who retires by rotation and being eligible, offers himself for re- appointment No. of % of Votes No. of No. of No. of votes % of votes in % of Votes polled on Category Mode of voting shares votes votes – in – favour on against on outstanding held p o lled favour agains votes polled votes polled shares (3)=[(2)/(1)]* (6)=[(4)/(2)]* (7)=[(5)/(2)]* (1) (2) (4) (5) 100 100 100 1525871 1525871 E-Voting 897 100.0000 897 0 100.0000 0.0000 Promote 1525871 Poll 0 0.0000 0 0 0.0000 0.0000 r and 897 Postal Ballot (if Promote applicable) 0 0.0000 0 0 0.0000 0.0000 r Group 1525871 1525871 1525871 Total 897 897 100.0000 897 0 100.0000 0.0000 1120691 1112509 81817 E-Voting 410 75.3837 703 07 99.2699 0.7301 1486649 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Instituti Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 1486649 1120691 1112509 81817 Total 262 410 75.3837 703 07 99.2699 0.7301 4832171 4772086 60085 E-Voting 8 2.9904 2 6 98.7566 1.2434 Public- 1615887 Poll 0 0.0000 0 0 0.0000 0.0000 Non 154 Postal Ballot (if Instituti applicable) 0 0.0000 0 0 0.0000 0.0000 1615887 4832171 4772086 60085 Total 154 8 2.9904 2 6 98.7566 1.2434 4628408 2694885 2686102 87825 Total Total 313 025 58.2249 462 63 99.6741 0.3259 Whether resolution is Pass or Not. Yes 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 (Formerly known as Ola Electric Mobility Private Limited) Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Manoj Kumar Kohli (DIN: 00162071) as an Description of resolution considered Non-Executive Independent Director of the Company % of Votes No. of No. of No. of No. of % of votes in % of Votes polled on Category Mode of voting shares votes votes – votes – favour on against on outstanding held p o l led in favour against votes polled votes polled shares (3)=[(2)/(1)]* (6)=[(4)/(2)]* (7)=[(5)/(2)]* (1) (2) (4) (5) 100 100 100 1525871 1525871 E-Voting 897 100.0000 897 0 100.0000 0.0000 Promote 1525871 Poll 0 0.0000 0 0 0.0000 0.0000 r and 897 Postal Ballot (if Promote applicable) 0 0.0000 0 0 0.0000 0.0000 r Group 1525871 1525871 1525871 Total 897 897 100.0000 897 0 100.0000 0.0000 1120691 1024252 964387 E-Voting 410 75.3837 670 40 91.3947 8.6053 1486649 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Instituti Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 1486649 1120691 1024252 964387 Total 262 410 75.3837 670 40 91.3947 8.6053 4832071 4766517 E-Voting 8 2.9904 0 655548 98.6433 1.3567 Public- [Showing first 8,000 characters — download PDF for full document]