Ather Energy: Board Meeting Outcome for Outcome Of Board Meeting Held On February 02 2026

Pursuant to Regulation 30 of the SEBI Listing Regulations we hereby inform you that the Board of Directors of the Company at their meeting held today i.e February 02 2026 have considered and approve the following matters: 1. The Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 together with the Limited Review Report issued by M/s. Deloitte Haskins & Sells Chartered Accounts Statutory Auditor of the Company. 2. Allotment of 4 94 266 equity shares of face value of Rs. 1/- each to eligible ESOP holders who have exercised their stock options under Ather Energy ESOP 2025 Plan. These shares shall rank pari-passu with the existing equity shares of the Company in all respects.3. Incorporation of a Wholly Owned Subsidiary (WOS) in Hong Kong to support the Companys critical procurement functions and enhance supply chain resilience within the Asia-Pacific (APAC) region.