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 18, 2026, has approved the issue and allotment of 11,778 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.
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The Nomination and Remuneration Committee of Aether Industries Limited, at its meeting on February 18, 2026, approved the allotment of 11,778 equity shares having a face value of Rs. 10 each. These shares were issued at an exercise price of Rs. 885 per share under the Aether Industries Limited Employee Stock Option Scheme 2021 (AIL ESOS 2021). The allotment was made to eligible employees upon exercise of their stock options. This is a routine ESOP-related disclosure filed under Regulation 30 of the SEBI Listing Regulations.
This is a minor dilution event through the company's employee stock option plan and is unlikely to materially affect the stock price or shareholder value. It signals ongoing employee incentivization but the share count involved is small relative to the company's total equity base.