Olectra Greentech Re-appoints Chintalapudi Laksmi Kumari as Independent Director

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Olectra Greentech announced the re-appointment of Mrs. Chintalapudi Laksmi Kumari as an Independent Director for a further term of five years, effective January 9, 2026. The decision was made during the board meeting held on September 24, 2025, based on the recommendation of the Nomination & Remuneration Committee.

The board also appointed Mr. Mahesh Babu Subramanian as an Additional Director and Managing Director, subject to shareholders' approval. These appointments are effective from September 27, 2025, following the conclusion of the Annual General Meeting.

Board Meeting Decisions:

During the meeting, the board approved the re-appointment of Mrs. Chintalapudi Laksmi Kumari (DIN: 09023799) as an Independent Director for another five years starting January 9, 2026. Additionally, Mr. Mahesh Babu Subramanian (DIN: 08736697) was appointed as an Additional Director and, subject to shareholder approval, as the Managing Director for a three-year term.

Key Managerial Personnel (KMP):

The Key Managerial Personnel (KMP) of the Company, effective September 27, 2025, are as follows:

• Mr. Mahesh Babu Subramanian: Managing Director
• Mr. P. Rajesh Reddy: Whole Time Director
• Mr. B. Sharat Chandra: Chief Financial Officer
• Mr. P Hanuman Prasad: Vice President - Company Secretary & Head Legal

Reconstitution of Board Committees:

The board approved the reconstitution of the following committees, effective September 28, 2025:

The meeting commenced at 01:30 P.M. and concluded at 02:23 P.M.