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▲ Olectra 13th August , 2026 To BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400 001 Scrip Code : 532439 Το National Stock Exchange of India Ltd Exchange Plaza , 5th Floor , Plot No. C / 1 , G Block , Bandra Kurla Complex , Bandra ( E ) Mumbai - 400 051 Symbol : OLECTRA Dear Sir / Madam , Sub : Outcome of the Board Meeting : 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 13th August , 2026 have inter - alia ; i ) Approved the Un - Audited Financial Results ( Standalone and Consolidated ) for the first quarter ended June 30 , 2026 . ii ) Noted and taken on record Limited Review Reports submitted by Statutory Auditors . iii ) Approved to convene the 26th Annual General Meeting ( " AGM " ) of the Company on Saturday , 26th September , 2026 . iv ) Approved to close the Register of Members from 20th September , 2026 to 26th September , 2026 ( both days inclusive ) for the purpose of 26th Annual General Meeting . v ) Approved the commencement of E - Voting period from 22nd September , 2026 ( 09:00 A.M. ) to 25th September , 2026 ( 05.00 P.M. ) for the purpose of 26th Annual General Meeting . vi ) Approved to take the cut - off date / record date as 19th September , 2026 for the purpose of 25th Annual General Meeting . In this regard , please find enclosed copies of the : a ) Un - Audited Financial Results ( standalone and consolidated ) for first quarter ended June 30 , 2026 . b ) Limited Review Reports ( standalone and consolidated ) submitted by Statutory Auditors . Registered Office : Olectra Greentech Limited S - 22 , 3rd Floor , Technocrat Industrial Estate , Balanagar , Hyderabad - 500037 , Telangana , India . T : 040-46989999 W : www.olectra.com E : info@olectra.com CIN L34100TG2000PLC035451