In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith inform that the Nomination and Remuneration Committee of the Company on February 10, 2026, has approved the issue and allotment of 2,136 Equity Shares of Face Value of Rs. 10 each at exercise price of Rs. 400/- each and 3,115 Equity Shares of Face Value of Rs. 10 each at exercise price of Rs. 321/- each pursuant to Aether Industries Limited Employee Stock Option Scheme 2021 (herein referred as AIL ESOS 2021) to eligible employees upon exercise of Options, as annexed.
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Aether Industries has issued new equity shares to eligible employees under its Employee Stock Option Scheme 2021. On February 10, 2026, the Nomination and Remuneration Committee approved the allotment of 2,136 shares at Rs. 400 each and 3,115 shares at Rs. 321 each, all with a face value of Rs. 10. This totals 5,251 fresh shares issued upon employees exercising their stock options. The disclosure is filed as required under SEBI Listing Regulations. No major fundraising or strategic change is involved.
This is a routine, small-scale ESOP allotment and is unlikely to materially affect the stock price or shareholder value. It signals the company is honoring its employee incentive plan, which is a normal operational activity.