Intimation about notice of 26th Annual General Meeting of Olectra Greentech Limited scheduled to be held on 26th September, 2026

A Olectra 31st August, 2026 To To BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5% 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: Notice of 26t Annual General Meeting (AGM) and Annual Report 2025- 2026; Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the following documents relating to the 26t Annual General Meeting of the Company scheduled to be held on Saturday, 26t September, 2026 at 12.00 Noon through Video Conferencing/other Audio-Visual Means (e-AGM): 1. Notice of the 26t Annual General Meeting and 2. Annual Report 2025-2026 The aforesaid documents are also available on the website of the Company i.e. https://olectra.com/wp-content/uploads/AR-2025-26-1.pdf You are requested to take the same on your record. Thanking You. Yours Sincerely, For Olectra Greentech Li Encl: As above © 4 e A4 e A e A e A4 e A e A e A e A e A 6 A © A ® A 8 A © A ® A o A o 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. Delivering Today, Building Tomorrow Olectra Greentech Limited Annual Report 2025-26 Registered Office S-22, 2 & 3rd Floor, Technocrat Industrial Estate, Balanagar, Hyderabad – 500037 T: 040-46989999 Transforming Everyday Contents Delivering Today, Building Tomorrow Corporate Overview 02-25 About Olectra Greentech 02 At Olectra Greentech Limited (Olectra), we are driving the transition Investment Case 04 towards sustainable mobility by combining proven execution capabilities Product Portfolio 06 with a vision for the future. As India moves towards a cleaner and greener Presence 08 future, we remain committed to leading the next phase of electric mobility Our Journey 10 through innovation, scale, and world-class technology solutions. Chairman’s Message 12 Managing Director’s Message 14 Backed by engineering excellence, strategic partnerships, a strong order Key Performance Indicators 16 book, and trusted relationships with customers, we are expanding our Manufacturing Excellence 18 capabilities through advanced technologies, scalable manufacturing, and Building Trusted Customer Partnerships 20 innovative platforms. Our focus remains on delivering reliable electric Future Priorities 21 mobility solutions today while building the foundation People 22 for tomorrow’s transportation landscape. Board of Directors 24 As we accelerate the adoption of electric vehicles, we continue to create sustainable value for our stakeholders and contribute towards cleaner, smarter, and more efficient mobility solutions for communities across the country. Statutory Reports 26-147 Notice 27 Board’s Report 64 Compliance Report on Corporate Governance 82 Management Discussion and Analysis 103 Business Responsibility & Sustainability Report 118 Financial Statements 148-243 Standalone 148 Consolidated 198 2025-26 highlights 2,312.17 352.28 179.53 ₹ crores ₹ crores ₹ crores Revenue from operations Adjusted EBITDA Profit After Tax (PAT) 28% 27% 29% 02-25 Corporate Overview About Olectra Greentech Driven by our commitment to innovation, Vision Mission technology excellence and environmental To lead the global transition to a responsible To be the trusted partner in mobility and sustainability, we continue to develop next- future through sustainable and value-driven energy solutions by delivering accessible generation green technology solutions Incorporated in 2000, we are a that contribute to India’s clean energy and mobility & energy solutions. innovation, execution excellence and transportation ambitions. transformative customer experience to pioneer in India’s electric mobility create outstanding value to stakeholders. Through our expertise, capabilities and customer- industry and one of the country’s focused approach, we remain dedicated leading manufacturers of electric buses to creating a cleaner, greener and more Core Values sustainable future. and composite polymer insulators. D E R SHIP Pragmatic Futurism PERFORMA Over the years, we have played a Key highlights L E E I significant role in strengthening India’s O O Homologated India's first electric bus in A power transmission and distribution 2017, with over 9 years of experience infrastructure while accelerating the in manufacturing and commercialising N electric buses. transition towards sustainable Responsible Technology Led mobility solutions. Purpose Driven Adaptive One of the largest electric bus Category Leader Operationally Strong manufacturers in India, offering Visionary Value Driven 7-metre, 9-metre and 12-metre electric bus models. Expanded e-mobility portfolio with electric tippers, strengthening its presence in sustainable commercial mobility. Inclusive Operates a state-of-the-art greenfield Citizen Centric The Trusted Guide Accessible Innovation manufacturing facility in Hyderabad with an Confident annual production capacity of 2,500 units Optimistic on a single shift, scalable to 5,000 units to support future growth. Continues to leverage engineering E excellence, innovation and sustainability O UR HUMAN SI D to deliver advanced mobility and power infrastructure solutions. 2025-26 highlights 3,800 10,000+ 600 + Buses Million Vehicles on road Order Book Green kilometers India’s first electric bus service for Manali-Rohtang Limca Book of Records 0022 OOlleeccttrraa GGrreeeenntteecchh LLiimmiitteedd Annual Report 2025-26 03 02-25 CCoorrppoorraattee OOvveerrvviieeww Investment Case We are well-positioned to capitalise on India’s accelerating transition towards sustainable mobility and clean energy infrastructure. Leveraging our strong technology capabilities, diversified product portfolio, robust manufacturing expertise and deep industry relationships, we continue to strengthen our leadership in electric mobility and power infrastructure solutions. Our focus on innovation, research and development, market expansion and operational excellence enable us to capture emerging opportunities and create sustainable long-term value for our stakeholders. Leading position in E-mobility Expanding addressable market Consistent financial performance One of India's leading electric bus Strengthening its presence through expansion Demonstrated track record of healthy manufacturers with proven technology into adjacent electric vehicle segments, including operational execution, revenue growth and capabilities, a diversified product portfolio electric tippers, while exploring new domestic and financial performance. and a strong domestic market presence. international markets. Well-positioned for growth Growing demand tailwinds Experienced leadership Leverages deep expertise in electric Well placed to benefit from rising adoption Guided by a professional management team with buses and composite polymer insulators of electric buses, supported by increasing deep industry expertise and a proven ability to to capitalise on expanding opportunities in government initiatives and public execute long-term growth strategies. clean mobility and power infrastructure. transport electrification. Innovation-led advantage Strong customer relationships Strong focus on research and development, Established partnerships with State enabling continuous product innovation and Transport Undertakings (STUs) across India, technology advancement. supported by a robust order book and strong execution capabilities. 0044 OOlleeccttrraa GGrreeeenntteecchh LLiimmiitteedd Annual Report 2025-26 05 02-25 CCoorrppoorraattee OOvveerrvviieeww Product Our diversified product portfolio spans electric mobility solutions and power transmission infrastructure, reflecting our focus on sustainable transportation Portfolio an [Showing first 8,000 characters — download PDF for full document]