Olatech Solutions Limited announced that Ms. Ayushi Independent Director has vide his resignation letter dated September 29, 2023, resigned from the Board of the Company with effect from September 29, 2023, on account to increasing professional commitments and time constraints. The company also approved the reconstitution of the following Committees of the Board of Directors The Audit Committee: Mr. Anurag Goel- Chairman as Non-Executive Independent Director; Ms. Vasantiben Jayantibhai Menat - Member as Non-Executive Independent Director; Mr. Amit Kumar Singh - Member as Managing Director. The Nomination and Remuneration Committee: Mr. Navneet Kakkar - Chairman as Non-Executive Independent Director; Mr. Anurag Goel - Member as Non-Executive Independent Director; Ms. Vasantiben Jayantibhai Menat - Member as Non-Executive Independent Director.

The Stakeholder Relationship and Grievances Committee: Mr. Anurag Goel - Chairman as Non-Executive Independent Director; Ms. Vasantiben Jayantibhai Menat - Member as Non-Executive Independent Director; Mr. Navneet Kakkar - Member as Non-Executive Director.