Shareholders meeting

July 14, 2026 To To National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, 1st Floor, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E), Mumbai 400051 Dalal Street Mumbai – 400001 NSE Symbol: ATHERENERG Scrip Code: 544397 Dear Sir/ Madam, Sub: Results of postal ballot and submission of Scrutinizer’s Report In continuation to our letter dated June 13, 2026, regarding the Postal Ballot Notice for seeking approval of the Members of the Company for the business as set out in the Postal Ballot Notice dated June 12, 2026, please note that Mr. Biswajit Ghosh, (FCS No.: 8750 /CP No.: 8239) Designated Partner of BMP & Co. LLP, Practicing Company Secretaries, who was appointed as the Scrutinizer, has submitted his report on July 14, 2026. The resolution as set out in the Postal Ballot Notice has been passed by the members with the requisite majority, through postal ballot by e-voting process. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results along with the Scrutinizer’s Report on e-voting in respect of above resolutions is attached. The voting results are also available on the Company’s website at https://www.atherenergy.com/investor- relations/governance#postal-ballot Kindly take the above-said information on record. Thank you For Ather Energy Limited Puja Aggarwal Company Secretary & Compliance Officer Membership No: A49310 Ather Energy Limited Voting Result of Postal Ballot by way of remote e-voting process (Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015) Date of the AGM/EGM Not Applicable (Approval of members was sought by Postal Ballot through remote e-voting process) Total number of shareholders on record date 2,27,256 (Friday, June 05, 2026) No. of shareholders present in the meeting either in person or through Not Applicable proxy: (Approval of members was sought by Postal Ballot through remote e-voting process) Promoters and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing Not Applicable Promoters and Promoter Group: (Approval of members was sought by Postal Ballot through remote e-voting process) Public 1 - Raising of funds by issue of Equity Shares through Qualified Institutions Placement, in one or more tranches, Resolution Required: Ordinary for an aggregate amount of up to INR 1,500 Crores Whether promoter/ promoter group are interested in the agenda/resolution? No No. of Mode of No. of shares No. of votes % of Votes Polled on No. of Votes Votes – % of Votes in favour % of Votes against Voting held polled outstanding shares –in favour Against on votes polled on votes polled E-Voting 156008716 100.0000 156008716 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 156008716 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 156008716 100.0000 156008716 0 100.0000 0.0000 E-Voting 151949912 87.5552 151949912 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 173547553 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 151949912 87.5552 151949912 0 100.0000 0.0000 E-Voting 1150472 2.1478 1143864 6608 99.4256 0.5744 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 53564701 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1150472 2.1478 1143864 6608 99.4256 0.5744 Total 383120970 309109100 80.6819 309102492 6608 99.9979 0.0021 BMP&Co. - COMPANY S(CRlT"RI[S- UNGAtURU I MUM .... ' I DU"' NCII Date: July 14, 2026 ATHER ENERGY LIMITED CIN: L40100KA2013PLC093769 3rd Floor, Tower D, !BC Knowledge Park, #411, Bannerghatta Main Road, Bangalore -560029, Karnataka, India. Sub.: Scrutinizer's Report on the Postal Ballot process conducted through remote e-voting pursuant to the provisions of Section 110 and 108 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, in respect of passing of the resolution contained in the Postal Ballot Notice dated June 12,2026. Dear Madam, I, Biswajit Ghosh (Membership No.: F8750/CP No.: 8239), Designated Partner of BMP & Co. LLP, Practicing Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of Ather Energy Limited ("the Company") to scrutinize the postal ballot through e voting process ("remote e-voting"), in a fair and transparent manner in respect of resolution set out in the Postal Ballot Notice dated June 12,2026, carried out in accordance with provisions of Section 110 read with Section 108 of the Companies Act, 2013 ("Act"), Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modifications or re-enactment thereof for the time being in force) ("Rules"), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), General Circular No. 14/2020 dated April 8, 2020, General Circular No. 1712020 dated April 13, 2020, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 ("collectively referred to as "MCA Circulars"), circular(s) issued by the Securities and Exchange Board of India ("SEBI"), Listing Regulations, Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations, [ submit my Report, as under: I. The Postal Ballot Notice along with ExplanatOlY Statement under Section 102 of the Act was sent by electronic mode to those Members whose names appeared in the Register of Members as on Friday, June OS, 2026, ("Cut-off Date") received from MUFG Intime India Private Limited (formerly known as Link Intime India Pvt. Ltd), Registrar and Transfer Agents (RTA) and whose e-mail address was registered with the Company/ Depositories/ Depo itoJ:Y. Participants/RTA. A copy of the Postal Ballot Notice is also available on the we ~'i . ~ •. f:? Q'J \ti/, \ * f .' 'I .' BMP .& Co. Up . eCI til . ' ) 04th Floor, Aishwarya Sampurna, No. 79/1, Vanl Vilas Road, Basavanagudl, Bengaluru -560 0 ~taka. / e+91 99009 01974 info@bmpandco.com @Jwww.bmpandco.com LLPIN: AAI-41~4-~' ,: . BMP&Co. _ 'OM~"NV SfCR(TARIIS_ I(H(;UURU I MUM I'" I 011"' HCR Company (hltps:llwww.atherenergy.comlinvestorrelations/governance#postal-ballot), the relevant section of the website of the Stock Exchanges on which the Equity Shares of the Company are listed i.e., BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) and on the website of E-voting agency i.e. National Securities Depositories Limited (www.evoting.nsdl.com). Members who held Equity Share(s) of the Company as on the Cut-off Date, were entitled to vote through remote e voting process in relation to the Resolution specified in the Postal Ballot Notice ("Eligible Members"). The dispatch of the Postal Ballot Notice by electronic mode was completed on June 13, 2026. 2. In accordance with the provisions specified under the MCA Circulars, the physical copy of the Postal Ballot Notice along with Postal Ballot forms and pre-paid business envelope was not sent to the members. Accordingly, the communication of the assent or dissent of the members had taken place through the remote e-voting system only. 3. The Company had published advertisement on June 15,2026, regarding the completion of the dispatch of Postal Ballot Notice, pursuant to Rule 22(3) of the Companies (Management and Administration) Rules, 2014 (as amended) and also specifying therein the matters prescribed in the said Rules with regard to remote e-voting. 4. The remote e-voting commenced on Monday, June 15,2026, from 09.00 a.m. (1ST) and ends on Tuesday, July 14, 2026 at 05.00 p.m. (1ST). The e-voting services were provided by NSDL. 5. All the data of rem [Showing first 8,000 characters — download PDF for full document]