Olectra Greentech Limited has informed the stock exchange about the following: 1) Appointment of Mr. P. Rajesh Reddy, Non Executive Director of the Company as Whole time Director of the Company w.e.f 05th July, 2025 subject to approval of Shareholders. 2) Accepted the resignation of Mr. K V Pradeep as Chairman &Managing Director and Director of the Company w.e.f. close of Business hours on 04th July, 2025.