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 vide circular resolution passed today i.e January 05 2026 based on the recommendation of the Nomination and Remuneration Committee approved the appointment of Ms. Surabhi Loshali as Chief Human Resources Officer (CHRO) Senior Management Personnel (SMP) of the Company.