Amara Raja Energy & Mobility Limited has announced a scheduled virtual meeting with IIFL Capital as part of its regular investor engagement activities. The company informed both NSE and BSE about this upcoming interaction through a regulatory filing dated March 14, 2026.

Meeting Details

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about material events and investor meetings that could impact the company's operations or stock price.

Meeting Guidelines

Amara Raja Energy & Mobility Limited has outlined specific guidelines for the scheduled interaction:

• The meeting date and time are subject to change due to exigencies on the part of either the investor or the company
• No formal presentation will be made by the company during the meeting
• No unpublished price sensitive information will be shared during the discussions
• All conversations will be based strictly on information available in the public domain

Corporate Communication

The regulatory filing was signed by Vikas Sabharwal, Company Secretary and Vice President-Legal, representing Amara Raja Energy & Mobility Limited. The document was digitally signed and submitted to both major Indian stock exchanges - NSE (Symbol: ARE&M) and BSE (Scrip Code: 500008) - ensuring compliance with listing requirements.

This investor meeting represents part of the company's ongoing efforts to maintain transparent communication with the investment community while adhering to regulatory guidelines regarding information disclosure.

Amara Raja Energy & Mobility Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Annush Ramasamy as an Independent Director for a second consecutive term. The notice, dated February 11, 2026, was sent to stock exchanges on February 26, 2026, in compliance with Regulation 30 of SEBI Listing Regulations.

Re-appointment Details

The company is seeking approval for Mr. Annush Ramasamy's (DIN: 01810872) re-appointment as an Independent Director for a second consecutive term of five years. His current term concludes on June 11, 2026, and the proposed new term would run from June 12, 2026 to June 11, 2031.

E-voting Schedule and Process

The company has implemented a remote e-voting process through National Securities Depository Limited (NSDL) for shareholder participation. The voting is restricted to members whose names appear on the register as of the cut-off date.

Director Profile and Contributions

Mr. Ramasamy, aged 51 years, holds a Mechanical Engineering degree from PSG College of Technology and an MBA in Strategy and Manufacturing Management from RIT, Rochester, New York. He currently serves as President & Managing Director of Sri KumaraGuru Mill Limited, part of the KG Group with core business in textiles and private equity investments.

During his current tenure, Mr. Ramasamy has provided strategic guidance and oversight to the Board. He serves as Chairman of the Nomination & Remuneration Committee and Stakeholders' Relationship Committee, while also being a member of multiple other committees including Audit Committee, Risk Management Committee, Corporate Social Responsibility Committee, and Loan & Investment Committee.

Remuneration and Attendance

As an Independent Director, Mr. Ramasamy receives sitting fees and commission as remuneration. His compensation details and board meeting attendance record demonstrate active participation in company governance.

Compliance and Documentation

The Board has evaluated Mr. Ramasamy's performance, independence, and time commitment in line with identified Board competencies. He has submitted all required declarations including consent to act as Director, Form MBP-1 for interest disclosure, Form DIR-8 confirming no disqualification, and independence criteria confirmation under Section 149 of the Companies Act, 2013.

The company has appointed Mr. R Sridharan from M/s. R Sridharan & Associates, Company Secretaries, Chennai, as Scrutinizer for conducting the postal ballot process. The resolution requires approval as a Special Resolution, and the Board unanimously recommends the proposal for shareholder approval.