Trading Window

September 25, 2026 National Stock Exchange of India Limited BSE Limited Listing Compliance Department Corporate Relations Department Exchange Plaza Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street, Fort Bandra East, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: ARE&M BSE scrip code: 500008 Dear Sir/ Madam, Sub: Board Meeting and Trading Window Closure Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 2, 2026, inter-alia, to consider and approve: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ending September 30, 2026. 2. Declaration of interim dividend on equity shares, if any, for the financial year 2026-27 Further, we hereby inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct to regulate, monitor and report trading of designated persons, the trading window for dealing in the securities of the Company will be closed from Thursday, October 1, 2026, to Wednesday, November 4, 2026 (both days inclusive). We request you to kindly take the same on record. Thank you, Yours faithfully For Amara Raja Energy & Mobility Limited Vikas Sabharwal Company Secretary & General Counsel