Olatech Solutions Ltd — Board Meeting, 07-04-2025: Please find attached Outcome of Board Meeting.

Olatech Solutions Ltd. has announced a board meeting where key decisions were made, including the approval to advance a loan, provide guarantees, or security up to ₹50 Crores, pending shareholder consent. The board also sanctioned a draft postal ballot notice to obtain this consent and appointed Mr. Nikunj Kanabar as the scrutinizer for the e-voting process. The next steps involve the cutoff date for submitting the postal ballot notice and determining shareholder entitlements. This update could enhance shareholder engagement, but the loan approval adds a layer of financial commitment that investors should monitor.