Further to our intimation dated June 08, 2026 and pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Ather Energy Limited (the 'Company') at its meeting held today, i.e. on June 12, 2026, have inter-alia, considered and approved the following matters: 1. Proposed raising of funds by way of issuance of securities of up to INR 2,500 Crores in aggregate. 2. Postal Ballot Notice for seeking approval of members by way of Postal Ballot voting (only through e-Voting) for the proposed qualified institutions placement, vide a special resolution. Postal Ballot Notice with more details shall be submitted to the Stock Exchange in due course in compliance with the provisions of the SEBI Listing Regulations.