Amara Raja Energy & Mobility Limited — Others, 14-08-2025: Change in Director(s)

Amara Raja Energy & Mobility Limited announces a change in its Board of Directors as Ms. Bhairavi Tushar Jani has ceased to be an Independent Director. She completed her second term, in line with prior shareholder approvals. This transition marks the scheduled end of her tenure providing oversight and guidance. The Board and management extend their sincere gratitude for her significant contributions and stewardship. This adjustment is part of the company's ongoing corporate governance framework.