Outcome of Board Meeting

November 02, 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: Outcome of Board Meeting – financial results In reference to our letter dated September 25, 2026, we wish to inform you that the Board of Directors at their meeting held today i.e., November 02, 2026, have, inter-alia, 1. Approved Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) we enclose herewith a copy of the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026, accompanied by Limited Review Report thereon issued by the Joint Statutory Auditors of the Company. 2. Declaration of Interim Dividend for the Financial Year 2026-27 and Record Date Pursuant to Regulation 30 and 43 of SEBI Listing Regulations, the Board of Directors have declared an interim dividend of Rs. 4.30/- per equity share (representing 430%) of Re.1/- each fully paid up for the financial year 2026-27 and the said interim dividend will be paid on or before December 01, 2026. Pursuant to Regulation 42 of SEBI Listing Regulations, the Board of Directors have fixed Friday, November 06, 2026, as the “Record Date” for the purpose of payment of Interim Dividend for the Financial Year 2026- 27. Accordingly, members whose name appear as on close of business hours as on November 06, 2026 i.e. (a) as beneficial owners as per the details furnished by the Depositories in respect of shares held in electronic form and (b) as members in the Register of Members would be entitled for the said interim dividend pay-out. 3. Noted the Capex approvals granted by Board of Amara Raja Advanced Cell Technologies Limited (ARACT) the Company’s Wholly Owned Subsidiary (WOS) The Board of ARACT, WOS, has approved a capex of Rs. 2,320 crores for increasing the Pack Manufacturing capacity from 4 Gwh to 9 Gwh and setting up of LFP Cell Manufacturing Plant at the Amara Raja Giga Corridor in Telangana. The said plants will be established within next 30 months. The capex for these facilities will be financed through a mix of equity and debt. This investment re-affirms and is in line with the Company's 'Energy & Mobility' roadmap and its Giga Corridor initiative aimed at establishing an integrated ecosystem in India for emerging Energy and Mobility technologies. The Board meeting commenced at 02:00 P.M. (IST) and concluded at 5:30 p.m. (IST). This is for your kind information. Thank You Yours faithfully For Amara Raja Energy & Mobility Limited Vikas Sabharwal Company Secretary & General Counsel Price Waterhouse Chartered Accountants LLP K.S. Rao&Co Unit-2B, 8th Floor, Octave Block, Block E1, Parcel - 4, Chartered Accountants Salarpuria Sattva Knowledge City, Raidurg, #54-19-4B, Ground Floor, 2nd Lane, Hyderabad, Telangana - 500081 Jayaprakash Nagar, Vijayawada - 520008 T:+91 (40)44246740 T:9581972003,7382655516 Review Report The Board of Directors Mis. Amara Raja Energy & Mobility Limited Renigunta -Cuddapah Road, Karakambadi, Tirupati, Andhra Pradesh - 517520. 1. We have jointly reviewed the standalone unaudited financial results of Mis. Amara Raja Energy & Mobility Limited (the "Company") for the quarter ended September 30, 2026, and the year to date results for the period April 01, 2026, to September 30, 2026, and the Standalone Unaudited Statement of Assets and Liabilities as on that date and the Standalone Unaudited Statement of Cash Flows for the half-year ended on that date which are included in the accompanying 'Statement of Unaudited Standalone Financial Results for the Quarter and Half-year ended September 30, 2026' (the "Statement"). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations, 2015"), which has been initialled by us for identification purposes. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013. and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our joint review. 2. We conducted our joint review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance a to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of per ons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable u to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingl) , we do not express an audit opinion. 3. Based on our joint review conducted as above, nothing has come to our attention that causes us to believe that the Statement has not been prepared in all material respects in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India and has not disclosed the information required to be disclo ed in terms of Regulation 33 of the Listing Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Price Waterhouse Chartered Accountants LLP For K.S. Rao & Co, Chartered Accountants Firm Registration Number: 012754 IN500016 Firm Registration Number: 003109S Srikanth Pola Gopikrishna Chowdary Manchinella Partner Partner Membership Number: 220916 Membership Number: 235528 UDIN: 26220916KSOWKY9223 UDIN: 26235528CEWXBB5906 Place: Hyderabad Place: Vijayawada Date: November 02, 2026 Date: ovember 02, 2026 .-\mar3IUj~ Enel"'gJ' & .\lobility Umilctl <:IN-U 1~/l2,\P 1'I1I5PLC()OSJOS R~gislelcd "tnce' R~nlgunt:l. Cudd:Jpah Ro:Id. Kar.tbmhildi. TilllP'lli • S 17S20, ,\ndhr.t Pr.tde~h rd. 91111771 2265000 f .... :. 911377) 2285600 AMARA RAJA CofPODl~ Orer.thonS omcc: TER.\IIN,\l A I·JlI,II'\)'IRlNR. N~n3kr.trnllud~. G3~hII)()"Ii. II~der.lhild - 500032. India Td:\o -9 I -I/lUll<lOOO F~..: No. -91 -In D I)QOOI. E-mlI,I id. ;1"~stO=f"\ IC~S IIlIm3f~r.tj~.~'lfT1 ..... dHlI~· """ amal"'~r.tJ3candm COOl Stlfemenl orCn~udilcd SI~nfblont ~"inlnd~1 RClullS rur Ih. 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