Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (‘SEBI’)(Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Ola Electric Mobility has informed the Board of Directors of the Company at its meeting held on December 05, 2025, has considered, discussed and approved the following business: 1. Appointment of Non-Executive-Independent Director: The Board approved the appointment of Navalur Dattatreya Singh Shashank (DIN: 02237496) as an Additional Director (Non-Executive, Independent) of the Company. (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. Resignation of Non-Executive-Independent Director: The Board noted of the resignation of Ananth Sankaranarayanan (DIN: 07527676) from the position of Non-Executive, Independent Director of the Company with effect from December 05, 2025. Consequently, he ceases to be a member of the Stakeholders Relationship Committee. The Board placed on record its appreciation for his contribution during his tenure. (The required information in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure-B). 3. Consequent to the above changes, the Board approved the revised composition of Board Committees effective December 05, 2025 as enclosed. The meeting of the Board of Directors commenced at 06:37 pm (IST) and concluded at 07:58 pm (IST). 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.