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 March 27, 2026, has approved the issue and allotment of 5,454 Equity Shares of Face Value of Rs. 10 each at exercise price of Rs. 885/- 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.

Aether Industries' Nomination and Remuneration Committee approved the allotment of 5,454 equity shares on March 27, 2026, under the AIL ESOS 2021 employee stock option scheme. The shares have a face value of Rs. 10 each and were issued at an exercise price of Rs. 885 per share, carrying a premium of Rs. 875. After this allotment, the total issued share capital stands at Rs. 132.68 crore, comprising 13,26,79,824 equity shares. The new shares will rank equally with existing shares, have no lock-in period, and the company has already paid listing fees for the current fiscal year. The scheme was originally filed with NSE and BSE in October 2022 and approved for a pool of 11,00,000 equity shares.