Amara Raja Independent Director Re-appointment Approved

Amara Raja Energy & Mobility Ltd passed a Special Resolution re-appointing Mr. Annush Ramasamy as Independent Director for a second 5-year term (June 12, 2026 – June 11, 2031).
Total votes polled were 1,27,177,990 (69.49% of outstanding shares), with 99.35% votes cast in favour of the resolution.
Promoter & Promoter Group voted 100% in favour; Public Institutions voted 98.68% in favour; resolution declared passed on March 28, 2026.