Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 13th AGM to be held on Wednesday, ....

July 27, 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 13th Annual General Meeting (AGM) and Annual report for FY 2025-26 Pursuant to Regulations 30 and Regulations 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 13th AGM to be held on Wednesday, August 19, 2026 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means along with the Annual Report for the Financial Year 2025-26 of Ather Energy Limited (‘the Company’), which is sent through electronic mode to those members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent/ Depositories as on Friday, July 24, 2026. The Notice of the AGM and Annual Report is also available on the website of the Company at https://www.atherenergy.com/investor-relations/governance#annual-general-meeting Kindly take the above information on record. Thank you For Ather Energy Limited Puja Aggarwal Company Secretary and 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 Thirteenth (13th) Annual General Meeting (“AGM”) of Ather Energy Limited (“the Company”) to be held on Wednesday, August 19, 2026. You are cordially invited to attend the Thirteenth (13th) AGM of the Company scheduled to be held on Wednesday, August 19, 2026, at 11.00 a.m (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The notice convening the AGM is enclosed herewith. For ease of participation, key details regarding the meeting are as follows: S. No. Particulars Details 1. Link for participation in AGM through https://www.evoting.nsdl.com/ VC Members may attend the AGM through VC by accessing the above link and by using the remote e-voting credentials. Please refer 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 Wednesday, August 12, 2026 4. Time period for e-voting Starts on Sunday, August 16, 2026 at 9:00 a.m. (IST) Ends on Tuesday, August 18, 2026 at 5:00 p.m. (IST) 5. Last date for publishing results of the On or before Friday, August 21, 2026 e-voting 6. Contact details of Registrar and MUFG Intime India Private Limited Share Transfer Agent (RTA) (Formerly known as Link Intime India Private Limited) 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 e-voting National Securities Depository Limited (NSDL) Tel No. 022 - 48867000 Email: evoting@nsdl.com 8. Helpline number for VC participation For any assistance or support before or during the AGM, members may 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 27, 2026 Membership No. - A49310 Place: Bengaluru Enclosed: 1. Notice of the 13th Annual General Meeting 2. Instructions to vote electronically using NSDL e-voting system 3. Instructions for participation in AGM through VC Notice NOTICE is hereby given that the Thirteenth (13th) Annual the Audit Committee and determined by the Board of General Meeting (“AGM”) of the members of Ather Energy Directors in consultation with the Statutory Auditors. Limited (“the Company”) will be held on Wednesday, August 19, 2026, at 11:00 a.m. (IST) through Video RESOLVED FURTHER THAT the Board of Directors Conference (“VC”)/Other Audio-Visual Means (“OAVM”) to of the Company, (including its committees thereof), transact the following businesses: be and are hereby authorized to do all such acts, deeds, matters and things as may be deemed proper, Ordinary Business necessary, or expedient, including filing the requisite forms or submission of documents with any authority 1. To consider and adopt the Audited Financial or accepting any modifications to the clauses as Statements of the Company for the financial year required by such authorities, for the purpose of giving ended March 31, 2026, together with the Reports of effect to this resolution and for matters connected the Board of Directors and the Auditors thereon. therewith, or incidental thereto. 2. To appoint a director in place of Mr. Ram Kuppuswamy (DIN: 09817635), who retires by Special Business rotation and being eligible, offers himself for re- appointment. 4. Extension of the benefits of ‘Amended and Restated Ather Energy ESOP Plan 2025’ to the employees of To consider and, if thought fit, to pass the following subsidiary companies resolution, as an Ordinary Resolution: To consider and, if thought fit, to pass the following RESOLVED THAT pursuant to Section 152 and other resolution, as a Special Resolution: applicable provisions of the Companies Act, 2013 and rules made thereunder, if any (including any RESOLVED THAT pursuant to applicable provisions statutory modifications or re-enactment thereof) and of Section 62(1)(b) of the Companies Act, 2013 (“the the Articles of Association of the Company, Mr. Ram Act”), read with rules made thereunder and other Kuppuswamy (DIN: 09817635) Non-executive Director, applicable provisions, if any, of the Act, and pursuant who retires by rotation and being eligible, be and is to Regulation 6(3) of the Securities Exchange Board hereby re-appointed as a Director of the Company, of India (Share Based Employee Benefits and whose office shall be liable to retire by rotation. Sweat Equity) Regulations, 2021 (“SEBI (SBEB & SE) Regulations”), the Securities Exchange Board of India 3. Re-appointment of M/s. Deloitte Haskins & Sells, (Listing Obligations and Disclosure Requirements) Chartered Accountants, as Statutory Auditors of the Regulations, 2015 (“SEBI Listing Regulations”), the Company. Foreign Exchange Management Act, 1999 and the rules and regulations made thereunder (“FEMA To consider and, if thought fit, to pass the following Regulations”) and such other laws, rules, regulations, resolution, as an Ordinary Resolution: notifications and circulars (including any statutory modification(s) or amendment(s) thereto or re- RESOLVED THAT, pursuant to the provisions of enactment(s) thereof, for the time being in force) as Sections 139, 141, 142 and any other applicable provision may be applicable (“Applicable Laws”), the relevant of the Companies Act, 2013 read with the Companies provisions of the Memorandum of Association and (Audit and Auditors) Rules, 2014 and applicable Articles of Association of the Company and subject regulations of the SEBI (Listing Obligations and to any other approvals, consents, permissions and Disclosure Requirements) Regulations, 2015 (including sanctions as may be necessary from the appropriate any statutory modification(s) or re-enactment(s) authorities or bodies and subject to such conditions thereof, for the time being in force) and pursuant to and modifications as may be prescribed or imposed by the recommendation of the Audit Committee M/s. the relevant authorities, the extension of the Amended Deloitte Haskins & Sells, Chartered Accountants, [Showing first 8,000 characters — download PDF for full document]