Amara Raja Energy & Mobility informs about notice of postal ballot

Pursuant to letter dated November 6, 2025 and in accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amara Raja Energy & Mobility has enclosed Postal Ballot Notice dated November 6, 2025, along with explanatory statement thereto for seeking approval of members of the Company, through remote e-voting, in respect of the following special business(s): 1) To consider and approve the Amara Raja Energy & Mobility Limited Employees Stock Option Scheme 2025; 2) To consider and approve Grant of Options to the Employees of unlisted Subsidiary Company(ies), in India or outside India, under Amara Raja Energy & Mobility Limited Employees Stock Option Scheme; 3) To consider and approve the Secondary Acquisition of Company’s Shares through Trust Route for the Implementation of Amara Raja Energy & Mobility Limited Employees Stock Option Scheme, 2025; 4) To consider and approve provision of money by the Company for purchase of Company’s shares by the ‘Amara Raja Energy & Mobility ESOS Trust’), under the Amara Raja Energy & Mobility Limited Employees Stock Option Scheme, 2025 (Scheme). This Postal Ballot Notice is also made available on the Company’s website at https://amararajaeandm.com/Investors/annual-general-meetings and on the website of NSDL www.evoting.nsdl.com.

The above information is a part of company’s filings submitted to BSE.