Ather Energy Ltd

With refence to the captioned subject and in compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) please find enclosed a copy of the Postal Ballot Notice for seeking approval of the Members by the way of remote e-Voting process (e-Voting) for the below mentioned resolutions:1. Approve Reclassification of Authorized Share Capital by classifying the compulsorily convertible preference shares into a resultant number of equity shares and consequent alteration to the Capital Clause of the Memorandum of Association of the Company2. Approval and Ratification of Amended and Restated Ather Energy ESOP Plan 2025.Kindly take the above-said information on record.