OLA ELECTRIC MOBILITY LIMITED : CONSTITUTED RIGHTS ISSUE COMMITTEE

• Board of directors considered and approved the constitution and adoption of the terms and reference of the rights issue committee. • Committee members: Mr. Bhavish Aggarwal (Chairman and Managing Director), Mr. Manoj Kumar Kohli (Independent Director), Mr. Navalur Dattatreya Singh Shashank (Independent Director). • The committee will have necessary delegation of powers to give effect to the Rights Issue. • Intimation also available on the company's website. Impact: Neutral (Routine corporate action for rights issue preparation.)

Ola Electric Mobility Ltd

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