Olatech Solutions Ltd — Important, 04-09-2026: Company Update

Olatech Solutions' Board approved the Director's Report for the financial year ended March 31, 2026. The board appointed Ms. Amrita Singh as an Additional Executive Director, pending shareholder approval. She brings over 6 years of experience in management and business analysis. M/s Manoj Agrawal & co. were also appointed as the new Statutory Auditors, initially filling a casual vacancy and subsequently for a five-year term, both subject to shareholder approval. The company's 12th Annual General Meeting is scheduled for September 30, where shareholders will vote on these key appointments and other company matters.