Trading Window

June 26, 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, August 10, 2026, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. 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 Wednesday, July 1, 2026, to Wednesday, August 12, 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