Updates

A Olectra 31st August, 2026 To To BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, 5t 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: Business Responsibility and Sustainability Report for FY 2025-26; Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements| Regulations, 2015, please find enclosed the Business Responsibility and Sustainability Report for FY 2025-26: This is for your information and records. Thanking You. Yours Sincerely, For Olectra Greentech Limited P Hanuman Prasad Vice President-Company Se Encl: As above © A e 4 8 4 s A e A e s e 4 e I A e A e A e A e A e A ® 1 e 4 a Registered Office: Olectra Greentech Limited T: 040-46989999 W: www.olectra.com $-22, 3rd Floor, Technocrat Industrial Estate, E: info@olectra.com CIN : L34100TG2000PLC035451 Balanagar, Hyderabad - 500037, Telangana, India. 01-30 Statutory Reports Business Responsibility & Sustainability Annexure-9 Reporting FY 2025-2026 Olectra Greentech Limited SECTION A: GENERAL DISCLOSURES I. Details of the Listed Entity Particulars Details 1. Corporate Identity Number (CIN) of the Listed Entity L34100TG2000PLC035451 2. Name of the Listed Entity Olectra Greentech Limited (Olectra or the Company) 3. Year of incorporation 11 October 2000 4. Registered office address S–22, 3rd Floor, Technocrat Industrial Estate, Balanagar, Hyderabad–500 037, Telangana, India 5. Corporate address S–22, 3rd Floor, Technocrat Industrial Estate, Balanagar, Hyderabad–500 037, Telangana, India 6. Email info@olectra.com 7. Telephone +91 40 46989999 8. Website www.olectra.com 9. Financial year for which reporting is being done April 1, 2025 - March 31, 2026 10. Name of the Stock Exchange(s) where shares are listed BSE Limited National Stock Exchange of India Limited 11. Paid-up capital ₹ 3,283.23 Lakhs 12. Name and contact details (telephone, e-mail address) of the Mr. Mahesh Babu Subramanian person who may be contacted in case of any queries on the DIN: 08736697 BRSR report Managing Director Telephone No - 040 - 46989999 Email ID: info@olectra.com 13. Reporting boundary - Are the disclosures under this report The disclosures under this report are made on made on a standalone basis (i.e., only for the entity) or on a a Standalone basis. consolidated basis (i.e., for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of assurance provider NA 15. Type of assurance obtained NA II. Products/services 16. Details of Business Activities (accounting for 90% of the turnover): Percentage of Sr. Description of Main Description of Business Activity Turnover of the no. Activity entity 1. Electric Vehicles Manufacturing, Operations & annual maintenance of Electric Buses and Trucks 85.69% 2. Power Insulators Manufacturing of Polymer Insulators 14.31% 17. Products/Services sold by the Entity (accounting for 90% of the entity’s Turnover): Percentage of Product/Service NIC Code total Turnover contributed 1. Electric Vehicles 2910 85.69% 2. Power Insulators 2610 14.31% Annual Report 2025-26 01 Business Responsibility & Sustainability Reporting FY 2025-2026 III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 1 1 2 International - - - 19. Markets served by the entity: a. Number of locations Locations Number National (No. of States) E-Vehicles – 13 States Insulators – PAN India International (No. of Countries) E-Vehicles – 1 Country Insulators – 7 Countries b. What is the contribution of exports as a percentage of the total turnover of the entity? 5.28% *During FY 2025–26, the Company exported its products to the United States of America, Malawi and Mozambique. c. A brief on types of customers Olectra serves a diverse customer base across its E-Vehicles and Composite Insulator business segments. In the E-Vehicles segment, the Company’s customers primarily comprise State and Central Government bodies operating across various Indian cities, including Pune, Hyderabad, Mumbai, Ahmedabad, Silvassa, Nagpur, Surat, Tirupati, Kochi, Kullu, Panjim and Dehradun. In the Composite Insulator segment, the Company’s customer base includes State and Central power generation and distribution utilities, private power generation companies, and multinational infrastructure enterprises. These customers are located across India as well as international markets such as the United States, Nepal, Mozambique, Malawi, Niger, Tanzania and Tunisia. IV. Employee 20. Details as at the end of Financial Year: a. Employees and Workers (including differently abled): Sr. Male Female Particulars Total (A) No. No. (B) % (B/A) No. (C) % (C/A) Employees 1. Permanent (D) 331 320 97% 11 3% 2. Other than Permanent (E) 96 90 94% 6 6% 3. Total employees (D + E) 427 410 96% 17 4% Workers 4. Permanent (F) - - - - - 5. Other than Permanent (G) 1403 1280 91% 123 9% 6. Total workers (F + G) 1403 1280 91% 123 9% b. Differently abled Employees and Workers: Sr. Male Female Particulars Total (A) No. No. (B) % (B/A) No. (C) % (C/A) Differently abled Employees 1. Permanent (D) 0 0 0 0 0 2. Other than Permanent (E) 0 0 0 0 0 3. Total differently abled 0 0 0 0 0 employees (D + E) 02 Olectra Greentech Limited 01-30 Statutory Reports Sr. Male Female Particulars Total (A) No. No. (B) % (B/A) No. (C) % (C/A) Differently abled Workers 4. Permanent (F) 0 0 0 0 0 5. Other than Permanent (G) 0 0 0 0 0 6. Total differently abled workers 0 0 0 0 0 (F + G) 21. Participation/ Inclusion/ Representation of Women: No. and percentage of Females Total (A) No. (B) % (B / A) Board of Directors 7 2 29% Key Management Personnel 3 0 0% *Managing Director is covered under both Board of Directors and Key Management Personnel 22. Turnover rate for permanent employees and workers: Turnover rate of current Turnover rate of previous FY 2024- Turnover rate of the year prior to FY 2025-26 25 the previous FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 52% 13% 52% 37.9% 75% 37.9% 35% 0% 35% Permanent Workers 0% 0% 0% 30.8% 100% 30.8% 5.1% 0% 5.1% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. Names of Holding/ Subsidiary/ Associate Companies/ Joint Ventures: Does the entity indicated at column A, Name of the holding / subsidiary / associate companies / joint Indicate whether holding/ participate in Sr. % Of shares held ventures Subsidiary/ Associate/ Joint the Business No. by listed entity (A) Venture Responsibility initiatives of the listed entity? (Yes/No)* 1 MEIL Holdings Limited Holding 50.02 No 2 Evey Trans (GTC) Private Limited Subsidiary 51.00 No 3 Evey Trans (SIL) Private Limited Associate 26.00 No 4 Evey Trans (UJJ) Private Limited Associate 34.00 No 5 Evey Trans (JAB) Private Limited Associate 26.00 No 6 Evey Trans (BLR) Private Limited Associate 26.00 No 7 Evey Trans (MHS) Private Limited Associate 26.00 No 8 Evey Trans (SMC) Private Limited Associate 26.00 No 9 Evey Trans (TEL) Private Limited Associate 26.00 No 10 Evey Trans (MAH) Private Limited Associate 26.00 No 11 SSISPL OGL BYD consortium Joint Venture (JV) 100.00 No VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: Yes (ii) T urnover (in ₹.): 22,74,22,75,345 (iii) Net worth (in ₹.): 12,25,73,63,543 Annual Report 2025-26 03 Business Responsibility & Sustainability Reporting FY 2025-2026 VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: FY 2025-26 FY 2024-25 Number of Number of Stakeholder group Grievance Redressal Mechanism in Number of complaints Number of complaints from whom complaint Place (Yes/ No) (If [Showing first 8,000 characters — download PDF for full document]