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Ola Electric Mobility informs about outcome of board meeting

Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Ola Electric Mobility has informed that the Board of Directors of the Company at its meeting held today, November 06, 2025, has considered and approved the following business: 1. Appointment of Internal Auditor: The Board approved the appointment of PricewaterhouseCoopers Services LLP as Internal Auditors of the Company for the financial year 2025-2026, based on the recommendation of the Audit Committee. (The required information in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure-A); 2. Approval of Unaudited Financial Results: The Board considered and approved the Unaudited Standalone and Consolidated financial results for the second quarter and half year ended September 30, 2025 (‘Financial Results’) along with the Limited Review Report. issued by B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. Copies of the Financial Results together with the Limited Review Report are enclosed. The Meeting of the board of directors of the Company commenced at 09:30 am (IST) and concluded at 10:10 am (IST). Further, in continuation to its earlier intimation dated September 30, 2025, regarding closure of trading window, the company has informed that trading window for dealing in the securities of the Company has been closed from October 01, 2025, and shall re-open after 48 hours from the declaration of the financial results of the Company. This outcome of Board Meeting will also be made available on the website of the Company and can be accessed using the below link: https://www.olaelectric.com/investor-relations/announcements.

The above information is a part of company’s filings submitted to BSE.