Olectra Greentech : Disclosure of other UPSI/material event

Annexure-2

Ref: NSE/LIST/187

March 15, 2022

The Company Secretary

Olectra Greentech Limited

S-22,3rd Floor,Technocrat Industrial Estate,

Balanagar

Telangana- 500037.

Sub : Approval for Reclassification of Promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

This has reference to your application dated October 06, 2021 seeking Reclassification of Promoters under the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Based on submissions made by the company, the Exchange is pleased to approve your application for reclassification of following Promoter as per the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sr. No.Name of Promoters

1. Trinity Infraventures Limited
2. Goldstone Power Private Limited
3. L P Sashi Kumar
4. P S Parthasarathy

You are required to ensure that the event of reclassification shall be disclosed to the Exchange as a material event in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Yours faithfully,

For National Stock Exchange of India Ltd.

Charmi Dharod

Manager

National Securities Depository Limited	Central Depository Services Limited
CC: 4th Floor, Trade world, Kamala Mills	P.J.Towers, 28th Floor,
Compound, Senapati Bapat Marg.,	Dalal Street, Mumbai - 400 073
Lower Parel, Mumbai - 400 013