With reference to the captioned subject and in compliance with the provisions of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (\ SEBI Listing Regulation\), please find enclosed a copy of the Postal Ballot Notice for seeking approval of the Members by way of remote e-Voting process (\e- Voting\) for the below mentioned resolutions:\r\n\r\n1. Approve Reclassification of Authorized Share Capital by classifying the compulsorily convertible preference shares into a resultant number of equity shares and consequent alteration of the Capital Clause of the Memorandum of Association of the Company.\r\n\r\n2. Approval and Ratification of 'Amended and Restated Ather Energy ESOP Plan 2025'.\r\n\r\nKindly take the above-said information on record.\r\n