Ather Energy Limited has announced its quarterly earnings conference call to discuss Q3FY26 financial results with analysts and investors. The company formally notified both the National Stock Exchange of India Limited and BSE Limited on January 23, 2026, regarding this scheduled investor engagement.

Conference Call Details

The earnings conference call is scheduled for Monday, February 02, 2026, at 05:30 PM IST. The company has provided comprehensive timing details to accommodate global participants across different time zones.

Leadership Participation

The earnings call will be conducted by key members of Ather Energy's senior management team. Executive Director & CEO Tarun Sanjay Mehta and Chief Financial Officer Sohil Dilipkumar Parekh will lead the discussion on Q3FY26 performance and updates.

Participation Options

The company has arranged multiple ways for participants to join the conference call. Investors and analysts can either pre-register for direct access or use traditional dial-in numbers through an operator.

Regulatory Compliance

The announcement was made in continuation of the company's earlier intimation dated January 23, 2026, which informed about the Board of Directors meeting scheduled for the same date. This notification falls under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper disclosure to stakeholders.

For additional information and queries, participants can contact Murali Sashidharan at ir@atherenergy.com or +91 9901991060. The company has noted that the schedule remains subject to change due to business exigencies or other circumstances.

Ather Energy Limited has successfully completed its postal ballot process for the appointment of Mr. Vivek Anand as a Non-Executive Non-Independent Director, with shareholders demonstrating overwhelming support for the resolution. The company announced the results on January 21, 2026, following a month-long e-voting process that concluded with strong participation from its shareholder base.

Voting Results and Shareholder Participation

The postal ballot results revealed exceptional shareholder support for Mr. Vivek Anand's appointment, with the resolution passing by a significant margin. The voting process attracted substantial participation across all shareholder categories.

Category-wise Voting Breakdown

The voting pattern across different shareholder categories demonstrated consistent support for the appointment. Promoter and promoter group shareholders showed unanimous backing, while institutional and retail investors also expressed strong confidence.

E-voting Process and Timeline

The postal ballot was conducted entirely through remote e-voting, following regulatory guidelines and MCA circulars. The process commenced on December 23, 2025, at 09:00 AM IST and concluded on January 21, 2026, at 05:00 PM IST. National Securities Depository Limited (NSDL) provided the e-voting platform, ensuring secure and transparent voting procedures.

The cut-off date for determining eligible shareholders was set as December 19, 2025, with a total of 175,856 shareholders on record. The postal ballot notice was dispatched electronically on December 22, 2025, to all eligible members whose email addresses were registered with the company or depositories.

Scrutinizer Certification and Compliance

Mr. Biswajit Ghosh (Membership No. 8750/CP: 8239), Designated Partner of BMP & Co. LLP, served as the appointed scrutinizer for the postal ballot process. The scrutinizer's report confirmed that all voting procedures were conducted in accordance with:

• Section 110 and 108 of the Companies Act, 2013
• Companies (Management and Administration) Rules, 2014
• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Relevant MCA circulars and secretarial standards

The scrutinizer verified that 793 members voted in favor of the resolution, while 37 members voted against it. Additionally, 2 members abstained from voting, representing 24,775 shares.

Regulatory Compliance and Disclosure

Ather Energy Limited fulfilled all regulatory requirements by submitting the voting results to both NSE (Symbol: ATHERENERG) and BSE (Scrip Code: 544397) on January 21, 2026. The complete voting results and scrutinizer's report are available on the company's website at atherenergy.com under the investor relations section, as well as on the stock exchange websites and NSDL's e-voting portal.

Company Secretary and Compliance Officer Puja Aggarwal (Membership No: A49310) certified the submission of results, ensuring full compliance with Regulation 44(3) of the SEBI Listing Regulations. The successful completion of this postal ballot process enables Mr. Vivek Anand to formally assume his role as Non-Executive Non-Independent Director of the company.