Shareholders meeting

July 18, 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: Notice of Extraordinary General Meeting of Ather Energy Limited Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the Notice of the Extraordinary General Meeting (“EGM”) of Ather Energy Limited (‘the Company”). The EGM is scheduled to be held on Friday, August 14, 2026 at 11:30 AM (IST) through Video Conferencing/ Other Audio Visual Means. The EGM Notice is being sent electronically to those members whose e-mail addresses are registered with the Company, Registrar & Share Transfer Agent or the Depositories as on Friday, July 10, 2026. The Notice of the EGM is also available on the website of the Company at https://www.atherenergy.com/investor- relations/governance#extraordinary-general-meeting Kindly take the above information on record. Thank you For Ather Energy Limited Puja Aggarwal Company Secretary & Compliance officer Membership No: A49310 ATHER ENERGY LIMITED (formerly known as Ather Energy Private Limited) CIN: L40100KA2013PLC093769 Registered Address: 3rd Floor, Tower D, IBC Knowledge Park, #4/1 Bannerghatta Main Road, Bengaluru 560 029, Karnataka, India Website: www.atherenergy.com Email: cs@atherenergy.com Tel: +91 80 6646 5750 Dear Members, Sub: Invitation to attend the Extraordinary General Meeting (“EGM”) of Ather Energy Limited (“the Company”) to be held on Friday, August 14, 2026. You are cordially invited to attend the EGM of the Company scheduled to be held on Friday, August 14, 2026, at 11:30 a.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The notice convening the EGM is enclosed herewith. For ease of participation, key details regarding the meeting are as follows: S.No. Particulars Details 1. Link for participation in https://www.evoting.nsdl.com/ EGM through VC Members may attend the EGM through VC by accessing the above link and by using the remote e-voting credentials. Please refer to the instructions of this Notice for further information. 2. Link for remote e-voting https://www.evoting.nsdl.com/ 3. Cut-off date for e-voting Friday, August 07, 2026 4. Time period for e-voting Starts on Tuesday, August 11, 2026 at 9:00 a.m. (IST) Ends on Thursday, August 13, 2026 at 5:00 p.m. (IST) 5. Last date for publishing On or before Sunday, August 16, 2026 results of the e-voting 6. Contact details of Registrar MUFG Intime India Private Limited and Share Transfer Agent (Formerly known as Link Intime India Private Limited) (RTA) Surya 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore - 641028 Tel: +91 422 - 2314792, 4958995, 2539835, 2539836 Email: investor.helpdesk@in.mpms.mufg.com coimbatore@in.mpms.mufg.com 7. Helpline number for e- National Securities Depository Limited (NSDL) voting Tel No. 022 - 48867000 Email: evoting@nsdl.com 8. Helpline number for VC For any assistance or support before or during the EGM, members may participation contact the Company at: Email: cs@atherenergy.com Tel No.: +91 80 6646 5750 9. Scrutiniser Details CS Biswajit Ghosh (Membership No. F8750) or in his absence CS Pramod S M (Membership No. F7834) Partners of M/s. BMP & Co. LLP, Practicing Company Secretaries Email: info@bmpandco.com 10. Company Contact details Email: cs@atherenergy.com Tel No.: +91 80 6646 5750 Best Regards, For Ather Energy Limited Sd/- Puja Aggarwal Company Secretary & Compliance Officer Date: July 15, 2026 Membership No. - A49310 Place: Bengaluru Enclosed: 1. Notice of EGM 2. Instructions to vote electronically using NSDL e-voting system 3. Instructions for participation in EGM through VC Notice of Extraordinary General Meeting NOTICE is hereby given that Extraordinary General Meeting (“EGM”) of the members of Ather Energy Limited (“the Company”) will be held on Friday, August 14, 2026, at 11:30 a.m. (IST) through Video Conference (“VC”)/Other Audio-Visual Means (“OAVM”) to transact the following special businesses: Item No.1 To approve the issuance of equity shares and convertible warrants by way of preferential issue To consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution “RESOLVED THAT pursuant to the provisions of Sections 23, 42, 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules made thereunder (including any statutory amendment(s), modification(s) or re-enactment thereof for the time being in force) (“the Act”), the Memorandum and Articles of Association of the Company, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), the Securities and Exchange Board of India Act, 1992, as amended from time to time, Securities Contracts (Regulation) Act, 1956 including Securities Contracts (Regulation) Rules, 1957, other applicable rules, regulations and guidelines of the Securities and Exchange Board of India (“SEBI”), and/or the stock exchanges where the shares of the Company are listed, the uniform listing agreements in terms of the SEBI Listing Regulations entered into by the Company with BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) (BSE and NSE together, the “Stock Exchanges”) on which the equity shares of the Company (“Equity Shares”) are listed, Depositories Act, 1996 and the rules framed thereunder (including any statutory amendment(s), modification(s) or re-enactment thereof for the time being in force), and subject to any other provisions of applicable law including all other applicable statutes, clarifications, rules, regulations, circulars, notifications and guidelines issued thereunder from time to time by the Government of India, Ministry of Corporate Affairs (“MCA”), Reserve Bank of India, the SEBI, the Stock Exchanges, the jurisdictional Registrar of Companies, and such other statutory/regulatory authorities (hereinafter collectively referred to as “Regulatory Authorities”), in each case to the extent applicable and including any amendment(s), modification(s) or re-enactment thereof for the time being in force, and subject to approval of the Stock Exchanges, as may be necessary or required and such conditions as may be imposed or prescribed by them while granting such approvals, which may be agreed to by the Board of Directors of the Company (hereinafter referred to as “the Board” which term shall be deemed to mean and include any committees of the Board of Directors), the consent and approval of the Members of the Company (“Members”) be and is hereby accorded to the Board to create, issue, offer and allot by way of preferential issue on a private placement basis, the following securities, in the manner set out below (“Preferential Issue”): (A) up to 16,26,016 (Sixteen Lakh Twenty-Six Thousand Sixteen) fully paid-up Equity Shares of the Company, (“Equity Subscription Shares”) having face value of INR 1 (Indian Rupee One) each, at a price of INR 1,230 (Indian Rupees One Thousand Two Hundred and Thirty only) (including a premium of INR 1,229 (Indian Rupees One Thousand Two Hundred and Twenty-Nine only) per Equity Share, for cash consideration, aggregating up to INR 1,99,99,99,680 (Indian Rupees One Hundred Ninety-Nine Crore Ninety-Nine Lakh Ninety-Nine Thousand Six Hundred Eighty only), which is not less than the ‘floor price’ determined in accordance with Chapter V of [Showing first 8,000 characters — download PDF for full document]