5442252026-09-085442252026-09-082026-09-08ResolutionOrAgendaDomain15442252026-09-08ResolutionOrAgendaDomain15442252026-09-082026-09-08ResolutionOrAgendaDomain25442252026-09-08ResolutionOrAgendaDomain25442252026-09-082026-09-08ResolutionOrAgendaDomain35442252026-09-08ResolutionOrAgendaDomain35442252026-09-082026-09-08ResolutionOrAgendaDomain45442252026-09-08ResolutionOrAgendaDomain45442252026-09-082026-09-08ResolutionOrAgendaDomain55442252026-09-08ResolutionOrAgendaDomain55442252026-09-082026-09-08ResolutionOrAgendaDomain65442252026-09-08ResolutionOrAgendaDomain6xbrli:pureOla Electric Mobility LimitedOLAELECNew2026-09-3016:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)9thWednesday2026-09-3016:30:00Wing C, Prestige RMZ Startech, Hosur Road, Municipal Ward No.67, Municipal No. 140, Koramangala VI Bk, Bangalore-560095, Karnataka, India6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the reports of the board of directors and auditors’ thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Arun Sarin (DIN: 01384344), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Arun Sarin013843442026-09-302026-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Manoj Kumar Kohli (DIN: 00162071) as an Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. Manoj Kumar Kohli001620712026-12-062031-12-052Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Ms. Shradha Sharma (DIN: 03557496) as an Non-Executive Independent Woman Director of the CompanyNon-Executive - Independent DirectorMs. Shradha Sharma035574962026-12-062031-12-052Ordinary ResolutionOthersAlteration in MoA/AoATo approve increase in authorised equity share capital of the Company and consequent alteration to clause V of the Memorandum of Association of the CompanySpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve raising of funds through issuance of securities of the Company