Olatech Solutions Ltd. has informed the BSE SME Platform of an upcoming Board of Directors meeting, scheduled for Friday, May 15, 2026. The intimation was filed on May 05, 2026, pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to consider and approve key financial matters. The following items are on the agenda:

Trading Window Closure

In line with the company's Code of Conduct for Prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of Olatech Solutions has been closed effective April 01, 2026. The trading window will remain closed until 48 hours after the communication of the aforesaid financial results to the stock exchange.

The intimation was signed by Mr. Amit Kumar Singh, Managing Director (DIN: 06582830), on behalf of Olatech Solutions Limited.

Olatech Solutions Limited has issued a formal clarification to the BSE SME Platform regarding recent price movements in its shares, reaffirming its commitment to regulatory compliance and transparency.

Regulatory Inquiry Response

The company responded to BSE's inquiry dated April 09, 2026, through a letter signed by Managing Director Amit Kumar Singh on April 10, 2026. The exchange had sought clarification on the price movement of Olatech Solutions' shares under reference L/SURV/ONL/PV/APJ/ 2026-2027 / 3627.

Management's Position

The company's management clarified that the price movements in its shares are purely market-driven and connected to general market conditions. Olatech Solutions emphasized that the management is not connected to any such price movement, indicating that the fluctuations are based on normal market dynamics rather than any undisclosed material information.

Regulatory Compliance Statement

Olatech Solutions reaffirmed its adherence to regulatory requirements, stating full compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company committed to continue informing the stock exchange of any material information as required under the regulations.

Key compliance aspects highlighted include:

• Ongoing adherence to SEBI disclosure requirements
• Commitment to timely reporting of material events
• Transparency in corporate communications
• Regular updates to stock exchanges as mandated

Corporate Information

The response was signed by Amit Kumar Singh, Managing Director with DIN: 06582830. The company operates from its registered office at Office No. 310, 3rd Floor, Rupa Solitaire, Millennium Business Park, Thane-Belapur Road, Mahape, Navi Mumbai – 400710, Maharashtra, with CIN: L42909MH2014PLC251672.

This clarification demonstrates the company's proactive approach to regulatory compliance and its commitment to maintaining transparent communication with stock exchanges and investors regarding share price movements.