Outcome of the Board Meeting held on 09th November, 2026

6_01ectra November 09, 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-400 051 Symbol: OLECTRA Dear Sir /Madam, Sub: Outcome of the Board Meeting & Submission of Financial Results for the Second Quarter and Half Year ended September 30, 2026: Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on November 09, 2026, have inter-alia; 1. i) Approved the Un-Audited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30, 2026. ii) Noted and taken on record Limited Review Reports submitted by Statutory Auditors. In this regard, please find enclosed copies of the: a) Un-audited Financial Results (standalone and consolidated) for second quarter and half year ended September 30, 2026. b) Statement of Assets and Liabilities (standalone and consolidated) for the half year ended September 30, 2026. c) Statement of Cash Flows (standalone and consolidated) for the half year ended September 30, 2026. d) Limited Review Reports (standalone and consolidated) submitted by Statutory Auditors. 2. Approved for sale of equity shares held by the Company in Evey Trans (UJJ) Private Limited ("Associate Company"). The Board of Directors of the Company, upon the recommendation of the Audit Committee, considered and approved the proposal for disinvestment of the Company's ~ntire 34% equity sh~reholding in Evey Tr~ns (UJJ) Private Lim~ted, an Associate Company, by way of sale to Evey Trans Private Limited ("Buyer"), for an aggregate consideration of Rs. 34,000 (Rupees Thirty Four Thousand Only). . . . e A e A e A e .4. e A e A e A e A e .4. • J,,.. • J,,,., • ... ... ... • Registered Office: Olectra Greentech Limited T: 040-46989999 W:www.ol S-22, 3rd Floor, Technocrat Industrial Estate, E: info@olectra.com CIN : L34100TG2000PLC035451 Balanagar, Hyderabad -500037, Telangana, India. The details as required under Regulation 30 of SEBI (LODR) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/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, pertaining to sale of stake in Associate Company is enclosed as Annexure 1: Annexure 1 Particulars Details 1. The amount and percentage of the Nil turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the company during the last financial year 2. Date on which the agreement for The Share Purchase Agreement is yet sale has been entered into to be executed by the parties. 3. The expected date of completion of The proposed transaction is expected sale/disposal to be completed within next three months. 4. Consideration received from such The Company shall receive an sale/disposal amount of Rs. 34,000 (Thirty Four Thousand only ) upon completion of the proposed transaction. 5. Brief details of buyers and whether YES any of the buyers belong to the promoter/ promoter group/ group Currently, Evey Trans Private Limited companies. If yes, details thereof; ("Buyer") holds a 66% shareholding in Evey Trans (UJJ) Private Limited, while Olectra Greentech Limited ("Company") holds the remaining 34% shareholding. Both the Buyer and the Company are under the common control of MEIL Holdings Limited, the promoter of the Company. Accordingly, Evey Trans Private Limited will fall within the category of a, Related Party of the Company. 6. whether the transaction would fall Yes within related party transactions? If yes, whether the same is done at At Arm's length and in the ordinary "arm's length"; course of business. 7. Whether the sale, lease or disposal Not Applicable of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations. 8. additionally, in case of a slump Not Applicable sale, indicative disclosures provided for amalgamation/ merger, shall be disclosed by the listed entity with respect to such slump sale. Kindly note that Board Meeting commenced at 02:42 P.M. and ended at 03:37 P.M. This is for your information and records. Thanking you, For Olectra Greentech Limited P. Hanuman Prasa Vice President-Comn'g~f:t-v-,~ y & Legal Encl: As above 6_01ectra Olectra Greentech Limited (CIN: L34100TG2000PLC035451 )-Email ID: Info@oiectra.com -www.olectra.com Registered office: S-22, 3rd Floor, Technocrat Industrial Estate, Dillanagar, Hyderabad -500037, Telilngana;Tel:04~6989999 STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED 30 SEPTEMBER,2026 All amounts in Indian Rupees Lakhs Quarter Ended Six Months Ended Year Ended Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Un audited) (Un audited) (Un audited) (Un audited) (Un audited) (Audited) 1 2 3 4 5 6 7 8 1 Income (a) Revenue from operations 67,737.31 56,664.40 64,700.89 1,24,401.71 98,460.61 2,27,422.75 (b) Other Income 1,492.66 205.20 434.62 1,697.86 964.04 1,388.02 Total Income 69,229.97 56,869.60 65,135.51 1,26,099.57 99,424.65 2,28,810.77 2 Expenses (a) Cost of materials consumed 53,185.63 43,553.12 50,592.45 96,738.75 75,673.94 1,71,795.28 (b) Purchases of stock -in -trade - - - - - - (c) Changes in inventories of finished goods,work-in-progress (1,432.73) (641.46) 419.42 (2,074.19) (231.18) 3,246.15 and stock-in trade (d) Power & Fuel 497.57 307.99 334.93 805.56 656.57 1,513.50 (e) Testing & other operating expenses 1,200.33 2,886.38 1,071.79 4,086.71 1,996.67 5,352.00 (f) Employee Benefit Expenses 3,114.12 2,127.89 2,868.24 5,242.01 5,404.09 9,525.13 (g) Finance costs 2,141.31 2,324.45 1,254.89 4,465.76 2,368.59 5,927.72 (h) Depreciation and amortization expense 1,314.27 1,267.49 880.98 2,581.76 1,678.07 3,718.49 (i) Other Expenses 2,060.41 1,891.31 578.34 3,951.72 1,731.92 4,018.09 Total Expenses 62,080.91 53,717.17 58,001.04 1,15,798.08 89,278.67 2,05,096.36 3 Profit/(loss) before exceptional items and tax ( 1-2) 7,149.06 3,152.43 7,134.47 10,301.49 10,145.98 23,714.41 4 Exceptional items - - - - - 5 Profit/ (loss) before tax ( 3-4) 7,149.06 3,152.43 7,134.47 10,301.49 10,145.98 23,714.41 6 Tax Expense: (a) Current tax 1,531.85 1,352.54 1,958.93 2,884.39 2,841.16 6,206.51 (b) Deferred Tax charge/ (credit) 383.38 (519.54) (102.51) (136.16) (212.37) 96.33 (c) Tax for earlier years 141.64 - - 141.64 122.32 Total Tax Expense 2,056.87 833.00 1,856.42 2,889.87 2,628.79 6,425.16 7 Net Profit after tax ( 5-6) 5,092.19 2,319.43 5,278.05 7,411.62 7,517.19 17,289.25 8 Other Comprehensive income -not reclassifiable to P&L (5.49) - 69.77 (5.49) 69.77 49.76 ( net of tax) 9 Total Comprehensive income ( 7+ 8) 5,086.70 2,319.43 5,347.82 7,406.13 7,586.96 17,339.01 10 Paid up equity share capital (Face value of Rs.4/-each) 3,283.23 3,283.23 3,283.23 3,283.23 3,283.23 3,283.23 11 Other equity - 1,19,290.40 12 Earnings per share in Rupees (Face value of Rs.4/-each)• : (a) Basic 6.20 2.83 6.43 9.03 9.16 21.06 (b) Diluted 6.20 2.83 6.43 9.03 9.16 21.06 (Not annualised) (Not annualised) (Nol annualised) (Not annualised) (Nol iHmualised) . . . .. .. .. A e A e • A e .A. • 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 ~Balanag<ar, Hyd erabad -500037, Telangana. India. 601ectra Notes: The above unaudited standalone financial results were reviewed by the audit committee and thereafter approved at the meeting of the Board of Directors hel~ on 9th November, 2026. The auditors have issued unqualified audit opinion on these results. 2 The above Standalone financial results of the Company have been prepared in accordance with the I [Showing first 8,000 characters — download PDF for full document]