OLECTRA GREENTECH LIMITED — Regulatory Filings 2020

Jun 3, 2020

MEIL HOLDINGS LIMITED

S-2, TIE, Balanagar, Hyderabad-500037 Tel: 040-44336700 ; EMAIL ID: mhl@meilteam.in ; CIN: U45209TG2009PLC064573

Date: 01[st] June, 2020

To The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex Bandra(E), Mumbai-400051

Dear Sir/Madam,

Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 as on 31[st] March, 2020.

Pursuant to the provision of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we hereby declare that we held 3,70,72,359 equity shares and 91,00,000 Convertible warrants of Olectra Greentech Limited (Formerly, Goldstone Infratech Limited) as on 31[st ] March, 2020 and we have not made any encumbrance of shares/warrants, directly/ indirectly, during the financial year ended 31[st] March, 2020.

Please take the same in your records

Thanking you.

Yours truly,

For MEIL Holdings Limited

VENKATAKRI Digitally signed by VENKATAKRISHNA SHNA REDDY REDDY PURITIPATI PURITIPATI Date: 2020.06.01 15:49:04 +05'30'

P.V.Krishna Reddy Director DIN: 01815061

Copy to:

(1) Members of the Audit Committee- Olectra Greentech Limited

(2) The Company Secretary- Olectra Greentech Limited