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Ather Energy Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

05:45 PM, 22nd Dec 2025

With reference to the captioned subject and in compliance with the provisions of Regulations 30 of 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 way of remote e-Voting process.

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