Ather Energy Ltd

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 based on the recommendation of the Audit Committee considered and approved the appointment of M/s. Protiviti India Member Private Limited as the Internal Auditors of the Company for the financial year 2025-2026.