* Board of Directors approved the 'Amara Raja Energy & Mobility Limited Employee Stock Option Scheme 2025' for eligible employees, including subsidiaries in India and abroad. * The scheme is subject to shareholder approval. * It will be implemented through the Amara Raja Energy & Mobility ESOS Trust, acquiring existing equity shares via secondary acquisition from the open market. * The scheme involves a total pool size of 25,00,000 Employee Stock Options, convertible into 25,00,000 equity shares of face value ₹1 each. * The exercise price will be determined by the Nomination and Remuneration Committee, linked to the market price, with a potential discount of up to 20%, but not below the face value. * Options can be exercised within 5 years from the vesting date. * The scheme will be administered by the Nomination and Remuneration Committee.
