Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting regarding Qualified Institutional Placement (QIP)

Date of Board Meeting / Approval: July 15, 2026

Meeting Duration: Commenced at 7:45 pm (IST) and concluded at 8:05 pm (IST)

Corporate Actions:

Fundraising Activity: Qualified Institutional Placement (QIP)

  • Floor Price: ₹1,169.70 per Equity Share
  • Relevant Date for Floor Price Determination: July 15, 2026
  • Discount Allowance: Up to 5% discount on the floor price may be offered at company's discretion
  • Final Pricing: Issue price to be determined in consultation with book running lead managers
  • Approval Timeline: Board initially approved on June 12, 2026; shareholders approved via special resolution through postal ballot on July 14, 2026
  • Issue Opening Date: July 15, 2026

Documentation: Preliminary Placement Document dated July 15, 2026 has been filed with exchanges and is available on company website: https://www.atherenergy.com/investor-relations

Company Contact:

Company Secretary & Compliance Officer: Puja Aggarwal (Membership No: A49310)