General information about company
Scrip code	532439
NSE Symbol	OLECTRA
MSEI Symbol	NOTLISTED
ISIN	INE260D01016
Name of the entity	OLECTRA GREENTECH LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	During the Quarter Ended 30th September 2025 there is no Imposition of fine or penalties on the company.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	No	During the Quarter ended 30th September 2025 there are no pending material tax litigations and disputes.
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	During the Quarter ended 30th September 2025 there are no Loans Guarantees Comfort Letters Securities.
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 500 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	G00143
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Mrs

JUSTICE GYAN SUDHA MISRA Retd

ADDPM4387N

07577265

Non-Executive - Independent Director

Not Applicable

28-04-1949

PURITIPATI VENKATA KRISHNA REDDY

AAQPP7020H

01815061

Non-Executive - Non Independent Director

Chairperson

30-06-1969

MAHESH BABU SUBRAMANIAN

AMCPS2329G

08736697

Executive Director

Not Applicable

12-10-1971

Mrs

CHINTALAPUDI LAKSHMI KUMARI

AERPC7018K

09023799

Non-Executive - Independent Director

Not Applicable

12-03-1962

VENKATESWARA PRADEEP KARUMURU

AODPK4368L

02331853

Executive Director

Not Applicable

01-05-1963

PEKETI RAJESH REDDY

AKJPP3308D

02758291

Executive Director

Not Applicable

12-06-1976

SUBRAMANIAMSUNDAR RAJAN VANGAL

AASPV8075E

10732384

Non-Executive - Independent Director

Not Applicable

15-03-1955

PANDU RANGA VITTAL ELAPAVULURI

AAEPE3688C

10732225

Non-Executive - Independent Director

Not Applicable

15-04-1951

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Yes	19-07-2023	23-05-2018	23-05-2023		28.18	2	2	1	0
2	NA		04-07-2025	04-07-2025			1	0	1	1
3	NA		27-09-2025	27-09-2025			1	0	2	0
4	NA		09-01-2021	09-01-2021		57	1	1	2	0
5	NA		30-03-2019	29-07-2024	04-07-2025		0	0	0	0	Others
6	NA		31-10-2020	05-07-2025			1	0	2	0
7	NA		12-08-2024	12-08-2024		13.25	1	1	2	0
8	NA		12-08-2024	12-08-2024		13.25	1	1	3	3

Text Block

Textual Information(1)

1. The Board of Directors have appointed Mr. Puritipati Venkat Krishna Reddy as Non Executive & Non Independent Director of the Company with eflect from 04th July, 2025. 2. The Board of Directors have appointed Mr. Puritipati Venkat Krishna Reddy as Chairman (Non Executive & Non Independent Director) of the Company with eflect from 05th July, 2025. 3.The Board of Directors have appointed Mr. Peketi Rajesh Reddy Non Executive - Non Independent Director of the Company as whole time Director of the Company with eflect from 05th July, 2025. 4The Board of Directors have accepted the resignation tendered by Mr. Venkateswara Pradeep Karumuru as Chairman & Managing Director and Director of the Company with effect from 04th July, 2025. 5. The Board of Directors have Appointed Mr. Mahesh Babu Subramanian as Additional Director and also as Managing Director of the Company with effect from 27th September, 2025 immediately after conclusion of the Annual General Meeting to be held on that day. 6. The Chairmanships of Directors in Committees including the unlisted public Companies.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10732225	PANDU RANGA VITTAL ELAPAVULURI	Non-Executive - Independent Director	Chairperson	26-09-2024
2	10732384	SUBRAMANIAMSUNDAR RAJAN VANGAL	Non-Executive - Independent Director	Member	26-09-2024
3	09023799	CHINTALAPUDI LAKSHMI KUMARI	Non-Executive - Independent Director	Member	29-01-2022
4	02331853	VENKATESWARA PRADEEP KARUMURU	Executive Director	Member	18-08-2020	04-07-2025	Textual Information(1)
5	02758291	PEKETI RAJESH REDDY	Executive Director	Member	05-07-2025	27-09-2025	Textual Information(2)
6	08736697	MAHESH BABU SUBRAMANIAN	Executive Director	Member	28-09-2025		Textual Information(3)

Sr Text Block
Textual Information(1)	Ceased to be as Member of the Committee with effect from 04th July 2025
Textual Information(2)	1. Appointed as Member of the Committee with effect from 05th July 2025. 2. Ceased to be as Member of the Committee with effect from 27th September 2025.
Textual Information(3)	Appointed as Member of the Committee with effect from 28th September 2025.

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09023799	CHINTALAPUDI LAKSHMI KUMARI	Non-Executive - Independent Director	Chairperson	29-07-2021
2	07577265	JUSTICE GYAN SUDHA MISRA Retd	Non-Executive - Independent Director	Member	12-11-2018
3	10732384	SUBRAMANIAMSUNDAR RAJAN VANGAL	Non-Executive - Independent Director	Member	26-09-2024
4	10732225	PANDU RANGA VITTAL ELAPAVULURI	Non-Executive - Independent Director	Member	26-09-2024

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10732225	PANDU RANGA VITTAL ELAPAVULURI	Non-Executive - Independent Director	Chairperson	26-09-2024
2	10732384	SUBRAMANIAMSUNDAR RAJAN VANGAL	Non-Executive - Independent Director	Member	26-09-2024
3	09023799	CHINTALAPUDI LAKSHMI KUMARI	Non-Executive - Independent Director	Member	26-09-2024
4	02331853	VENKATESWARA PRADEEP KARUMURU	Executive Director	Member	18-08-2020	04-07-2025	Textual Information(1)
5	02758291	PEKETI RAJESH REDDY	Executive Director	Member	05-07-2025	27-09-2025	Textual Information(2)
6	08736697	MAHESH BABU SUBRAMANIAN	Executive Director	Member	28-09-2025		Textual Information(3)

Sr Text Block
Textual Information(1)	Ceased to be as Member of the Committee with effect from 04th July 2025
Textual Information(2)	1. Appointed as Member of the Committee with effect from 05th July 2025. 2. Ceased to be as Member of the Committee with effect from 27th September 2025.
Textual Information(3)	Appointed as Member of the Committee with effect from 28th September 2025.

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09023799	CHINTALAPUDI LAKSHMI KUMARI	Non-Executive - Independent Director	Member	26-09-2024		Textual Information(1)
2	10732225	PANDU RANGA VITTAL ELAPAVULURI	Non-Executive - Independent Director	Chairperson	09-08-2025		Textual Information(2)
3	02331853	VENKATESWARA PRADEEP KARUMURU	Executive Director	Member	16-06-2021	04-07-2025	Textual Information(3)
4	99999999	VENKATA RAMANA RAO BANGARU	Vice President- Research & Development	Member	25-04-2024		Textual Information(4)
5	02758291	PEKETI RAJESH REDDY	Executive Director	Member	05-07-2025	27-09-2025	Textual Information(5)
6	08736697	MAHESH BABU SUBRAMANIAN	Executive Director	Member	28-09-2025		Textual Information(6)

Sr Text Block
Textual Information(1)	Ceased to be as Chairman of the Committee with effect from 09th August 2025.
Textual Information(2)	Appointed as Member/Chairman of the Committee with effect from 10th August 2025.
Textual Information(3)	Ceased to be as Member of the Committee with effect from 04th July 2025
Textual Information(4)	Mr. Venkata Ramana Rao Bangaru- has become the Member of the Risk Management Committee w.e.f. April 25 2024.
Textual Information(5)	1. Appointed as Member of the Committee with effect from 05th July 2025. 2. Ceased to be as Member of the Committee with effect from 27th September 2025.
Textual Information(6)	Appointed as Member of the Committee with effect from 28th September 2025.

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	10732384	SUBRAMANIAMSUNDAR RAJAN VANGAL	Non-Executive - Independent Director	Chairperson	26-09-2024
2	10732225	PANDU RANGA VITTAL ELAPAVULURI	Non-Executive - Independent Director	Member	26-09-2024
3	02331853	VENKATESWARA PRADEEP KARUMURU	Executive Director	Member	18-08-2020	04-07-2025	Textual Information(1)
4	02758291	PEKETI RAJESH REDDY	Executive Director	Member	05-07-2025	27-09-2025	Textual Information(2)
5	08736697	MAHESH BABU SUBRAMANIAN	Executive Director	Member	28-09-2025		Textual Information(3)

Sr Text Block
Textual Information(1)	Ceased to be as Member of the Committee with effect from 04th July 2025
Textual Information(2)	1. Appointed as Member of the Committee with effect from 05th July 2025. 2. Ceased to be as Member of the Committee with effect from 27th September 2025.
Textual Information(3)	Appointed as Member of the Committee with effect from 28th September 2025.

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	26-05-2025				Yes	6	5	4
2		04-07-2025	38		Yes	6	6	4
3		09-08-2025	35		Yes	6	6	4
4		25-08-2025	15		Yes	6	6	4
5		24-09-2025	29		Yes	6	6	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	26-05-2025				Yes	4	4	3	0
2	Audit Committee	09-08-2025	74			Yes	4	4	3	0
3	Audit Committee	25-08-2025	15			Yes	4	4	3	0
4	Nomination and remuneration committee	26-05-2025				Yes	4	4	4	0
5	Nomination and remuneration committee	04-07-2025	38			Yes	4	4	4	0
6	Nomination and remuneration committee	25-08-2025	51			Yes	4	4	4	0

Annexure 1
IV. Meeting of Committees
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
7	Nomination and remuneration committee	24-09-2025	29			Yes	4	4	4	0
8	Stakeholders Relationship Committee	26-05-2025				Yes	4	4	3	0
9	Stakeholders Relationship Committee	09-08-2025	74			Yes	4	4	3	0
10	Risk Management Committee	25-08-2025	15			Yes	3	3	2	1

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	P Hanuman Prasad
2	Designation	Company Secretary and Compliance Officer

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	P Hanuman Prasad
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	P Hanuaman Prasad
Designation of person	Company Secretary and Compliance Officer
Place	Hyderabad
Date	23-10-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	1
No. of investor complaints disposed off during the Quarter	1
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies					Textual Information(1)
Sr. No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	EVEY TRANS MAH PRIVATE LIMITED	11-07-2025	26	0	26

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block
Textual Information(1)	During the quarter, the Company, along with all other parties, acquired shares in the said SPV in proportion to their existing shareholding. The same has been disclosed to the stock exchanges, and there has been no change in the aggregate percentage of shareholding or voting rights.

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Sr Text Block

Nomination and remuneration committee

Stakeholders Relationship Committee

Sr Text Block

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Sr Text Block

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block