This is to inform that the 13th (Thirteenth) Annual General Meeting ('AGM') of the members of Ather Energy Limited will be held on Wednesday, August 19, 2026, at 11:00 a.m (IST), through Video Conferencing/ Other Audio Visual Means (\VC/OAVM') in accordance with the relevant circulars issued by MCA and SEBI from time to time.