In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, May 15, 2026, commenced from 14:22 Hrs. and concluded at 15:13 Hrs., inter-alia, considered and approved, as annexed.

Aether Industries reported strong FY2026 results with consolidated revenue of Rs 11,601.41 million (up 38% YoY from Rs 8,405.48 million). Net profit grew 39% to Rs 2,194.63 million from Rs 1,584.18 million, with EPS of Rs 16.55 versus Rs 11.95 last year. Standalone revenue was Rs 9,401.69 million with net profit of Rs 1,736.10 million. The company also appointed Mr. Guenter Stevens as Business Development Leader - Europe (Senior Managerial Personnel) effective June 1, 2026. Auditors issued unmodified opinions on both standalone and consolidated financials. Notable concerns include two fire incidents - one at the manufacturing facility in November 2023 (asset loss Rs 299.68 million, insurance recovery Rs 210 million) and another at an external warehouse in March 2026 (inventory loss Rs 70 million, claim in progress).