Shareholders meeting

July 17, 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: Notice of 41st Annual General Meeting (AGM) and Integrated Annual Report FY26 Ref: Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please refer to our letter dated May 25, 2026, wherein it was intimated that the 41st Annual General Meeting of the Company is scheduled to be held on Monday, August 10, 2026. In this regard, pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed:  Integrated Annual Report for FY26; and  Notice convening the 41st Annual General Meeting. The aforesaid documents are available on the website of the Company and are being dispatched today i.e., July 17, 2026 to all eligible shareholders in electronic mode, whose email IDs are registered with the Company/ RTA/ Depositories. In addition, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is also being sent to the shareholders whose email addresses are not registered, providing the web-link where the Annual Report is uploaded on website. Further, find enclosed key information related to 41st AGM as Annexure – I. We request you to take the same on record. Thank you, Yours faithfully For Amara Raja Energy & Mobility Limited Vikas Sabharwal Company Secretary & General Counsel Encl: a/a Annexure – I Key Information at glance: Particulars Details Date and time of 41st AGM Monday, August 10, 2026, at 3:00 P.M. (IST) to be held through VC/OAVM Mode Cut Off Date for (e-Voting eligibility Monday, August 03, 2026 and Attending AGM via VC or OAVM) E-Voting website https://www.evoting.nsdl.com/ The remote e-voting will commence Thursday, August 06, 2026 (9:00 A.M. IST) The remote e-voting will end on Sunday, August 09, 2026 (5:00 P.M. IST) Books Closure Dates Tuesday, July 28, 2026, to Saturday, August 01, 2026 (both days inclusive) Record Date for Final Dividend Monday, July 27, 2026 Helpline number for VC participation and e-voting: Company NSDL Registrar and Share Transfer Agent Write a mail at Refer to the FAQs for Shareholders Cameo Corporate Services investorservices@ama and e-voting user manual for Limited, raraja.com Shareholders available at the download section of Unit: Amara Raja Energy & https://www.evoting.nsdl.com Mobility Limited Subramanian Building, No.1, Contact: NSDL, 4th Floor, ‘A’ Wing, Club House Road, Chennai - Trade World, Kamala Mills 600002 Compound, Senapati Bapat Marg, Tel: 91 44 28460390, Lower Parel, Mumbai 400 013. Portal: https://wisdom.cameoindia.com/ Email: evoting@nsdl.co.in or at Toll Email ID: free no: 1800 1020 990 and 1800 22 investor@cameoindia.com 44 30 Website: www.cameoindia.com Aligned for Ascent Amara Raja Energy & Mobility Limited Integrated Annual Report 2025-26 FY 2025-26 FY 2009-10 FY 2000-01 13,549 H Crore 1,465 H Crore Revenue Crore Revenue H Revenue H 970 Crore H Crore Profit After Tax Crore Profit After Tax H Profit After Tax H 194 Crore H Crore Dividend Crore Dividend H 12,308 Dividend H Crore H Crore Market Capitalisation, as on Crore March 31, 2026 Market Capitalisation, as on March 31, 2010 Market Capitalisation, as on March 31, 2001 Country Presence Country Presence Country Presence Dear Stakeholders, This Integrated Annual Report provides an overview of our operational, financial and sustainability performance for FY 2025-26. As expectations for greater transparency and meaningful disclosure YOUR GUIDE continue to grow, we remain committed to communicating our performance in a clear, balanced and comprehensive manner, in line to the report with applicable regulatory requirements. We invite you to explore this report based on your areas of interest and hope it provides valuable insights into our business, strategy and long-term value creation. We deeply value your feedback. Please write to us at investorservices@amararaja.com Find Assess the Company’s Governance Evaluate Statutory Reports and and Leadership Integrity Shareholder Information 56 Sustainability Performance Overview 154 Board’s Report & its Annexures What 68 Stakeholder Engagement and Materiality 175 Corporate Governance Report Assessment 207 Business Responsibility and Sustainability Report 70 Corporate Governance 268 Assurance Report Matters Understand How Tangible Value is A Deep-dive into Most Created through Resource Deployment Financial Performance in an Integrated Approach 275 Standalone Financial Statements Corporate Portrait 74 Financial Capital 345 Consolidated Financial Statements 06 Aligned for Ascent 78 Manufactured Capital 08 Ascent Across Geographies 90 Intellectual Capital 96 Digital and Information Technology Annexures 106 Human Capital w e l c o m e t o Our Value Creation Journey 416 GRI Content Index 122 Natural Capital 10 Our Value Enhancement Journey 421 Glossary AMARA RAJA ENERGY & MOBILITY LIMITED 132 Social & Relationship Capital 12 Chairman and Managing Director's Letter 14 Message from Executive Director - Value Disclosures Automotive and Industrial Business For Shareholders 16 Message from Executive Director - 146 Analysis of Standalone Financial Statements New Energy Business 425 Notice of the Annual General Meeting 150 10 Years Financials 18 Our Leadership Team 152 Corporate Information How Does the Macro-operating Landscape and Strategic Roadmap Play Out? 20 Management Discussion and Analysis 26 Automotive Battery Business 34 Industrial Battery Business 42 New Energy Business 52 Our Strategic Priorities Amara Raja Energy & Mobility Limited Integrated Annual Report 2025-26 Our Reporting Suite Follow the Icons To help you navigate our story, we have used the following The Intent of icons to highlight how different sections are connected Voluntary across the integrated report. our Integrated Disclosure & Corporate Overview Sustainability Other Disclosures Stakeholders Report Information Customers Communities Business Responsibility and Sustainability Report 01 Showcase our business Suppliers Employees & Workers performance and corporate Board’s Report & its Annexures value enhancement journey Statutory Corporate Governance Report Find Disclosure Secretarial Audit Report Investors & Shareholders Notice of AGM 02 Explain our strategic roadmap Businesses and business operating What landscape Financial Standalone Financial Statements Matters Information Consolidated Financial Statements Automotive Industrial New Energy 03 Demonstrate integrated Batteries Batteries Batteries thinking across our six capital resources Most Reporting Period and Boundary Capitals Reporting Period and Cycle: This integrated report primarily 04 Highlight our commitment to covers the 12-month period from April 01, 2025 - March 31, 2026. sustainability and responsible Financial Human However, certain sections of this report represent facts and figures business practices of the previous years as well. Visit us at Entity covered: Amara Raja Energy & Mobility Limited (ARE&M) Manufactured Natural https://www.amararajaeandm.com/ and required disclosures of subsidiaries. 05 Reflect our governance Key Regulatory and Reporting Frameworks strength and leadership Intellectual Social & Relationship Both the financial and non-financial aspects are in accordance with the accountability applicable laws, regulations and standards of the Republic of India. Forward-looking Statements The Companies Act, 2013 and rules notified thereunder Some information in this report may contain forward-looking statements which include Indian Accounting Standards statements regarding Company’s expected financial Independent Assurance position and results of operations, business plans The Secretarial Standards and prospects etc. and are gene [Showing first 8,000 characters — download PDF for full document]