Pursuant to Regulations 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 12th AGM to be held on Wednesday, September 17, 2025 at 11:00 AM (IST) through Video Conferencing / Other Audio Visual Means along with the Annual Report for the Financial Year 2024-25 of Ather Energy Limited ('the Company'), which is being sent through electronic mode to those members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent/Depositories as on Friday, August 22, 2025.