Appointment

6,_01ectra October 15, 2026 To To BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/ 1, Dalal Street, Mumbai-400 001 G Block, Bandra Kurla Complex, Bandra Scrip Code: 532439 (E) Mumbai-400 05 lSymbol: OLECTRA Dear Sir /Madam, Sub: Intimation under Regulation 30 read with clause 7 of Para A of Part A to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with clause 7 of Para A of Part A to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform about the Appointment of Mr. Surender Nath as Chief Operating Officer for the Energy Division of the Company, designated as Senior Management Personnel ("SMP"), with effect from October 15, 2026. The details as required under Regulation 30 of SEBI (LODR) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-l/P/CIR/2023/ 123 dated July 13, 2023 and SEBI Master Circular no. HO/49 / 14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and is enclosed herewith as Annexure - A. This is for your information and records. Thanking you, For Olectra Greentec P. Hanuman Prasad Vice President - Co u-:,.:~~~ & Legal. Encl: As above Registered Office: Olectra Greentech Limited T: 040-46989999 W: www.olectra.com S-22, 3rd Floor, Technocrat Industrial Estate, E: info@olectra.com CIN : L34100TG2000PLC035451 Balanagar, Hyderabad -500037, Telangana, India. Annexure - A Information as required under Regulation 30 read with clause 7 of Para A of Part A to Schedule III of SEBI !Listing Obligations and Disclosure Requirements) Regulations 2015: Sr. No. Particulars Description . 1. Reason for change viz. Appointment of Mr. Surender Nath appointment, resignation, removal, as Chief Operating Officer for the death or otherwise; Energy Division of the Company. 2. Date of appointment / cessation w.e.f. October 15, 2026 (as applicable) & term of appointment; 3. Brief profile (in case of Mr. Surender Nath is a seasoned appointment) professional with 29 years of experience across electric mobility, power transmission and distribution, insulator manufacturing and telecom sectors. He has held senior leadership roles with organizations such as ETO Motors Private Limited, Andhra Polymers Group and Aditya Birla Insulators, etc. He holds a bachelor's degree in Mechanical Engineering from Mysore University, Mysore and an MBA in Marketing from Symbiosis University, Pune. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director).