Olatech Solutions Ltd.BSE: OLATECH

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Olatech Solutions Ltd. via BSE India

Filed with BSE · · 15 pages · English

Summary by 6ix AI

This filing is a Scrutinizer's Report regarding the voting results from the Annual General Meeting of Olatech Solutions Ltd. held on a specific date in September. The report confirms that all resolutions presented at the meeting were passed with the required majority, including the adoption of financial statements and the appointment of directors. The report is prepared by Nikunj Kanabar & Associates, who were appointed as the Scrutinizer for the voting process.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Date: 1 stOctober, 2026 Subject: Declaration of Voting Result of Annual General Meeting of the Company. Further please note that all the resolutions as set out in the Notice of AGM have been duly Passed with requisite majority. The voting results along with the Scrutinizer's Report is available on the website of the Company at www.olatechs.com. The above is for your information and record. For and

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