Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve The Audited Financial Results (Standalone & Consolidated) For The Fourth Quarter and Financial Year Ended 31st March, 2026 and to consider the proposal for recommendation of Final Dividend, if any, for the Financial Year 2025-2026

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Olectra Greentech Ltd.

22 May 2026

1180.00

-3.89%

Company Update

Olectra Greentech Ltd - 532439 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Olectra Greentech Limited has informed the exchange about upgradation of its credit rating by India Ratings & Research Private Limited

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Olectra Greentech Ltd.

29 Apr 2026, 02:41PM

1180.00

-3.89%

Corp. Note

Olectra Greentech Ltd - 532439 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOlectra Greentech Ltd 2CIN NO.L34100TG2000PLC035451 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 199.59 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P Hanuman Prasad Designation: Vice President Company Secretary and Legal EmailId: hanumanprasad@olectra.com Name of the Chief Financial Officer: B Sharat Chandra Designation: CFO EmailId: sharat.chandra@olectra.com Date: 29/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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