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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: Intimation about Book Closure and Record Date; Pursuant to the Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of Annual General Meeting (AGM) and for payment of final Dividend as detailed below: Security | Type of Book-Closure Record Purpose Code Security From To Date BSE: Equity Sunday Saturday Saturday | Book Closure; 532439 Shares 20.09.2026 | 26.09.2026 | 19.09.2026 | For 26t AGM of the Paid-up Company. NSE: Value: OLECTRA |Rs.4/- Record Date; For Payment of Final Dividend at the rate of 15% (i.e. Rs. 0.60/- only) per equity share of Rs. 4/- (Rupees Four only) each of the Company for the Financial Year ended 31st March, 2026, if approved by the Shareholders in the ensuing AGM. You are requested to kindly take the same on record. Thanking You. Yours faithfully, For Olectra Greentech © A e A e 4 e 4 e A e A e A s i e A e A e A e A e A e A ® A e A o 4 @ 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.