Outcome of the Board Meeting for the Quarter and Financial Year ended 31st March 2025.

Annual Secretarial Compliance Report

Please find attached Annual Secretarial Compliance Report for the financial year 2024-25.

Appointed M/s Binu Singh as the Secretarial Auditors of the company for the first term of 5 consecutive years subject to shareholders approval

Pursuant to Regulation 30 of SEBI(LODR), Regulation 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the company at its meeting held on 29th May 2025, have re-appointed Mr. Amarendra Dash as the Managing Director of the Company for a further period of 5 years from 1st August 2025 and ending on 31st July 2030 subject to the approval of the shareholders in the forthcoming annual general meeting.

Landmark Cars Limited has informed the exchange regarding the outcome of Board Meeting held on May 29, 2025, and submitted the Audited Standalone and Consolidated Financial results for the quarter and year ended March 31, 2025. The detailed outcome is enclosed herewith.

Ola Electric Mobility Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2025.

Please find attached intimation of Record Date for the purpose of Dividend.

Please find the attached Audio/video recording of the Analyst/ Investor con-call held today.

The Company has published the Audited Financial Results of the Company for the Quarter & Year ended 31st Mar 2025