Transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority

In terms of Section 124 of the Companies Act, 2013, read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017, all unpaid or unclaimed dividends are required to be transferred by the Company to the Investor Education and Protection Fund (“IEPF”) established by the Central Government, after completion of seven (7) years. The Rules, inter alia, also contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed by the shareholders of the Company for seven (7) consecutive years or more in the name of IEPF Authority.

The details of shares transferred to IEPF have also been uploaded on the website of the IEPF Authority and the same can be accessed at www.iepf.gov.in.

NOTICE

100 Days Campaign - ‘Saksham Niveshak’ – for KYC and other related updations and shareholder’s engagement to prevent transfer of unpaid/unclaimed dividends to Investor Education and Protection Fund (‘IEPF’).

Dear Shareholders,

Pursuant to the Ministry of Corporate Affairs (MCA) letter dated 16th July, 2025, the Company has initiated the 100 Days Campaign - “Saksham Niveshak” starting from 28th July, 2025 to 6th November, 2025. This campaign has been launched to encourage shareholders who have not claimed their dividends from Financial Years 2017–18 (Final) to 2023–24 or have not yet updated their KYC and Nomination details with the Company’s Registrar and Transfer Agent (RTA), i.e., Cameo Corporate Services Limited.

Accordingly, such concerned shareholders may write to the Company’s RTA - Cameo Corporate Services Limited (Unit: Amara Raja Energy & Mobility Limited) at Subramanian Building, No. 1, Club House Road, Chennai - 600002. E-mail: investor@cameoindia.com Contact Person at RTA: Mr. P Muralidharan, Manager. Shareholders can also upload the documents on the mentioned portal: https://wisdom.cameoindia.com/. Further, Shareholders may contact the Company at investorservices@amararaja.com for any support.

The shareholders may further note that this campaign has been started specifically to reach out to the shareholders to update their KYC, bank mandates, nominee and contact information. The shareholders may also claim their dividend for the aforementioned Financial Years in order to prevent their shares from being transferred to the Investor Education and Protection Fund Authority (IEPFA).

Thank you.

For Amara Raja Energy & Mobility Limited
(Formerly Known as Amara Raja Batteries Limited)

Sd/-

Vikas Sabharwal
Company Secretary &
Vice President - Legal

For details of shareholders whose shares are proposed to be transferred to IEPF and the actual shares transferred to IEPF, please click below:

  • List of Shareholders whose shares are identified for transfer to IEPF – Final FY 2017-18

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  • List of Shareholders whose shares are identified for transfer to IEPF – Final FY 2016-17

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  • List of Shareholders whose shares are identified for transfer to IEPF – Interim FY 2015-16

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  • List of Shareholders whose shares are identified for transfer to IEPF - FY 2014-15

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  • List of Shareholders whose shares are identified for transfer to IEPF - FY 2013-14

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  • List of shareholders whose shares were transferred to IEPF_FY2012-13

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  • List of shareholders whose shares were transferred to IEPF_FY 2011-12

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  • List of shareholders whose shares were transferred to IEPF_FY 2010-11

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  • List of shareholders whose shares were transferred to IEPF_ Interim FY 2010-11

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  • List of shareholders whose shares were transferred to IEPF_ FY 2009-10

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  • List of shareholders whose shares were transferred to IEPF_ FY 2008-09

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Claim of shares and/or unclaimed Dividend from IEPF

Any person whose shares, unclaimed dividend, etc., has been transferred to IEPF, may claim the same from the IEPF Authority by submitting an online application in Form IEPF - 5 available on the website of Investor Education and Protection Fund at www.iepf.gov.in/IEPF/corporates.html

ESCALATION MATRIX FOR INVESTOR GRIEVANCES – ARE&M

The escalation matrix for complaints or grievances of shareholders of ARE&M is as provided below:

Level 1: Registrar and Transfer Agent (RTA) Cameo India
Cameo Corporate Services Limited
Unit: Amara Raja Energy & Mobility Limited
Subramanian Building,
No.1, Club House Road,
Chennai – 600 002,
Tamil Nadu, India
Mr. P. Muralidharan, Manager
Telephone: 044-4002 0700; 044-28460129
Email ID: investor@cameoindia.com
Website: wisdom.cameoindia.com
www.cameoindia.com
Level 2: Secretarial Team
Amara Raja Energy & Mobility Limited
Terminal A 1-18/1/AMR/NR,
Nanakramguda, Gachibowli,
Hyderabad – 500032,
Telangana, India
Secretarial Team
Board No.: 040 23139000
Direct No.: 040 23139050
Email: secintern@amararaja.com
Website: www.amararajaeandm.com
Level 3: Deputy Company Secretary
Mr. Naresh Kumar Miryala
Deputy Company Secretary and Deputy Nodal Officer
Telephone: 040 23139000 / 040 2313 9398
E-mail: nkm2@amararaja.com
Website: www.amararajaeandm.com
Level 4: Company Secretary
Mr. Vikas Sabharwal
Company Secretary, Vice-President Legal,
Compliance Officer and Nodal Officer
Telephone: +91 40 23139387
E-mail: investorservices@amararaja.com
Level 5: SEBI SCORES
“SCORES” is the centralized online system for lodging and tracking complaints.

The SCORES facility can be accessed through the weblink:
http://scores.gov.in
Procedure for filing complaints on SCORES:
a. Register on SCORES portal
b. Mandatory details for filing complaints on SCORES:
  i. Name
  ii. PAN
  iii. Address
  iv. Mobile Number
  v. E-mail ID
Level 6: Online Dispute Resolution (ODR) Portal
Complaints not pending before any arbitral process, court, tribunal or consumer forum or are non-arbitrable in terms of Indian law can be filed for resolution on the ODR portal.

ODR portal can be accessed through the weblink:
https://smartodr.in/login

Date: 15.04.2024    Place: Hyderabad