Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-Audited Financial ....

6_01ectra Date: 07th August, 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: Intimation of Board Meeting Ref: Regulation 29 ( 11 (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to inform you that, meeting of the Board of Directors of the Company will be held on Thursday, the 13th day of August, 2026 at the Registered Office of the Company situated at 8-22, Technocrat Industrial Estate, Balanagar, Hyderabad- 500037 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the First Quarter ended 30th June, 2026. In accordance with the "Olectra Greentech Limited - Code of Conduct for Prevention of Insider Trading" pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has already intimated its • designated persons including directors regarding the closure of the trading window for trading in the Company's equity shares from 01st July, 2026 till the expiry of 48 hours from the declaration of Un-audited Financial Results for the First Quarter ended 30th .June, 2026. \Ve request to kindly take note of the same. Thanking you. Yours faithfully, For Olectra Greentech Li P. flanuman Prasad Vice President-Company ""-1(:~l:::::>'"' al 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.