Shareholders meeting

A THER August 14, 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: Disclosure of voting results and submission of Scrutinizer’s Report We wish to inform you that the Extraordinary General Meeting (EGM) of the Company was held today, viz. August 14, 2026 through Video Conferencing (VC) in compliance with circulars issued by Ministry of Corporate Affairs (MCA), Securities and Exchange Board of India (SEBI) and other applicable provisions of the Companies Act, 2013 and the business mentioned in the Notice convening the EGM were transacted. The resolution was passed with requisite majority. In this regard, please find enclosed the following: 1. Submission of voting results in compliance with the provisions of regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I. 2. Report of Scrutinizer dated August 14, 2026, in compliance with the provisions of section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014 as Annexure – II. The voting results are also available on the Company’s website at https://www.atherenergy.com/investor- relations/governance#extraordinary-general-meeting Kindly take the above-said information on record. Thank you For Ather Energy Limited Puja Aggarwal Company Secretary & Compliance Officer Membership No: A49310 Ather Energy Limited Website: www.atherenergy.com (formerly known as At her Energy Private Limited), Phone : +9180 66465750 3rd Floor, Tower D, IBC Knowledge Park Email : cs@atherenergy.com Bannerghatta Main Road, Bengaluru, Karnataka 560029 CIN Number: L40100KA2013PLC093769 Ather Energy Limited EGM e-voting Results (Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the EGM August 14, 2026 Record Date August 07, 2026 Total number of shareholders on record date 275568 No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 2 Public: 58 Resolution Required: Special 1 - To approve the issuance of equity shares and convertible warrants by way of preferential issue Whether promoter/ promoter group are interested in the agenda/resolution? Yes Mode of No. of % of Votes Polled No. of No. of % of Votes in Category Voting No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against held polled shares favour –Against polled on votes polled E-Voting 156008716 100.0000 156008716 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 156008716 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 156008716 100.0000 156008716 0 100.0000 0.0000 E-Voting 155723881 85.3193 148593830 7130051 95.4214 4.5786 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 182518872 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 155723881 85.3193 148593830 7130051 95.4214 4.5786 E-Voting 1042857 1.8634 1041468 1389 99.8668 0.1332 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions 55965596 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1042857 1.8634 1041468 1389 99.8668 0.1332 Total 394493184 312775454 79.2854 305644014 7131440 97.7199 2.2801 BMP&Co. - COMPANY .5fCRETI\RIES- BENGAlURU J MUMBAI I DELHI NCR Date: August 14, 2026 The Chairman, Ather Energy Limited ("the Company") CIN: L40100KA2013PLC093769 3rd Floor, Tower D, !BC Knowledge Park, #4/1, Bannerghatta Main Road, Bangalore-560029, Karnataka, India. Dear Sir, Sub.: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 at the Extra-Ordinary General Meeting of Ather Energy Limited held on Friday, August 14, 2026, at 11 :30 a.m. (1ST) through Video Conference ("VC") / Other Audio Visual Means ("OVA M") I, Biswajit Ghosh (Membership No.: F8750/CP No .: 8239), Designated Partner of BMP & Co. LLP, Practicing Company Secretaries, had been appointed as the Scrutinizer by the Board of Directors of Ather Energy Limited to scrutinize the remote e-voting process in respect of below mentioned resolution proposed in the Extra Ordinary General Meeting ("EGM") of Ather Energy Limited ("the Company") held on Friday, August 14, 2026, at 11 :30 a.m. (1ST) through VC / OV AM and also scrutinize the e-voting process during the said EGM pursuant to Section I 08 of the Companies Act, 20 i3 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), General Circular Nos. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, '.W20, and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated September 22, 2025 (hereinafter collectively referred to as "the Circulars'') and all other relevant circulars issued from time to time (collectively referred to as "MCA Circulars") and Secretariat Standard on General ~vfeetings ("SS-2") issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations, I submit my Report, as under: I. The EGM notice dated July 15, 2026, as confirmed by the Company was sent to the shareholders on July 18, 2026 and Corrigendum to the Notice of EGM was sent to the shareholders on August 07, 2026, in respect of the below mentioned resolution passed at the EGM, by the Company through electronic mode to those members whose email addresses were registered with the Company/ Depositories, in compliance with MCA Circulars. The EGM Notice and Corrigendum to the Notice of EGM is also available on the website of the Company at https://www.atherenergy.com/investor relations/governance#extraordinary-general-meeting and on the website of the stock exchange i.e. BSE Limited at https://www.bseindia.com/ and National Stock Exchange of India Limited at www.nseindia.com and shall also be available on the website of the National Securities Depository Limited ("NSDL") website at www.evoting.nsdl.com. 2. The Corrigendum to the EGM Notice was submitted to the Stock Exchanges on August 7, 2026. 3. The Company had availed thee-voting facility offered by NSDL for conducting remote e-voting by the shareholders of the Company. 4. The Shareholders of the Company holding shares as on the "cut-off' i.e ..F riday, August 07, 2026, were entitled to vote on the resolution contained in the Notice of the EGM. BMP & Co. LLP l.0)4th Floor, Aishwarya Sampurna, No. 79/1, Vani Vilas Road, Basavanagudi, Bengaluru -5 (®+91 99009 01974 info@bmpandco.com @) www.bmpandco.com LLPIN: BMP&Co. - coM,ANY S[CJIETAIU(S - OCNGALURU I MUMOAI j DELltl NCR 5. The remote e-voting commenced on Tuesday, August 11, 2026 at 9:00 a.m. (IST) and ended on Thursday, August 13, 2026 at 5:00 p.m. (1ST). 6. The Company had also provided e-voting facility to the shareholders present at the EGM through VC / OAV M and who had not cast their vote earlier. 7. All the data of remote e-voting i.e., the results of e-voting along with the list of shareholders who voted "For" and "Against" the Resolution were downloaded from thee-voting portal ofNSDL by unblocking the votes on August 14, 2026, at 12:50 p.m. in the presence of two witnesses, viz., Ms. Isha Shrotriya from No. 79/1, 4th Floor, Aishwarya Sampurna Apartment, Vani Vilas Road, Basavanagudi, Bengaluru - 560004 and Ms. Hashvi Jain from No. 79/1, 4th Floor, Aishwarya Sampurna Apa1tment, Vani Vilas Road, Basavanagudi, Bengaluru - 56 [Showing first 8,000 characters — download PDF for full document]