5443972026-07-275443972026-07-272026-07-27ResolutionOrAgendaDomain15443972026-07-27ResolutionOrAgendaDomain15443972026-07-272026-07-27ResolutionOrAgendaDomain25443972026-07-27ResolutionOrAgendaDomain25443972026-07-272026-07-27ResolutionOrAgendaDomain35443972026-07-27ResolutionOrAgendaDomain35443972026-07-272026-07-27ResolutionOrAgendaDomain45443972026-07-27ResolutionOrAgendaDomain4xbrli:pureATHER ENERGY LIMITEDATHERENERGNew2026-07-2719:41:002026-07-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)13th Annual General MeetingWednesday2026-08-1911:00:00Registered Office (Deemed venue)4Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Ram Kuppuswamy (DIN: 09817635), who retires by rotation and being eligible, offers himself for re-appointmentNon-Executive - Non-Independent DirectorRam Kuppuswamy098176352023-01-272026-08-19Ordinary ResolutionOthersOthersTo re-appoint Statutory Auditors of the CompanyRe-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the Company.Special ResolutionOthersOthersExtension of the benefits of ‘Amended and Restated Ather Energy ESOP Plan 2025’ to the employees of subsidiary companiesExtension of the benefits of ‘Amended and Restated Ather Energy ESOP Plan 2025’ to the employees of subsidiary companies