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BSE Code : 544397 | NSE Symbol : ATHERENERG | ISIN : INE0LEZ01016 | Industry : Automobiles - Scooters And 3 - Wheelers |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jul-2025	04-Aug-2025	Quarterly Results	Ather Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve unaudited Financial Results of the Company for the quarter ended June 30 2025. Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e August 04, 2025, have, inter alia, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2025, together with the Limited Review Report were reviewed by the Audit Committee and considered and approved by the Board of Directors. A copy of the Unaudited Financial Results along with the Limited Review Report has been enclosed herewith. 2. Convening of 12th AGM of the Company on Wednesday, September 17, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means. 3. Based on the recommendation of the NRC, approved the appointment of Mr. Pankaj Sood (DIN:05185378) as Non-executive Director, retiring by rotation and being eligible, offered himself for re-appointment, subject to the approval of the members of the Company at the ensuing 12th AGM (As Per BSE Announcement Dated on: 04/08/2025)
29-May-2025	29-May-2025	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e May 29, 2025, have, inter alia, considered and approved the following matters: 1. Appointment of M/s. BMP & Co. LLP, as the Secretarial Auditors of the Company 2. Appointment of M/s. Protiviti India Member Private Limited, as the Internal Auditors of the Company 3. Approved the appointment of Mr. Anjani Kumar as Chief Digital & Information Officer (CDIO) 4. Reclassification of Authorised Share Capital and alteration to the Capital Clause of the Memorandum of Association of the Company
07-May-2025	12-May-2025	Accounts	Ather Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve With reference to the captioned subject we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday May 12 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025. With reference to the captioned subject, we wish to inform you that the Audited Financial Results of the Company for the quarter and year ended March 31, 2025, together with the Auditor's Report has been reviewed by the Audit Committee and considered and approved by the Board of Directors. A copy of the Audited Financial Results along with the Audit Report has been enclosed herewith. Further, we hereby confirm and declare that the Statutory Auditors of the Company i.e., M/s. Deloitte Haskins & Sells, Chartered Accountants, have issued their Audit Report on the Financial Results of the Company for the year ended March 31, 2025 with an unmodified opinion. Publication of the results in the Newspaper is being done as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the captioned subject, we wish to inform you that the Audited Financial Results of the Company for the quarter and year ended March 31, 2025, together with the Auditors Report has been reviewed by the Audit Committee and considered and approved by the Board of Directors. A copy of the Audited Financial Results along with the Audit Report has been enclosed herewith (As per BSE Announcement Dated on 12/05/2025)

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Ather Energy Ltd

Board Meeting