In accordance with Regulation 30 of the SEBI (Listing Obligation and DisclosureRequirements) Regulations, 2015, we herewith inform that the Nomination and RemunerationCommittee of the Company on January 17, 2026, has approved the issue and allotment of31,025 Equity Shares of Face Value of Rs. 10 each at exercise price of Rs. 400/- eachpursuant to Aether Industries Limited Employee Stock Option Scheme 2021 (herein referredas AIL ESOS 2021) to eligible employees upon exercise of Options, as annexed.
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The Nomination and Remuneration Committee of Aether Industries approved the allotment of 31,025 equity shares on January 17, 2026, under the Aether Industries Limited Employee Stock Option Scheme 2021. These shares have a face value of Rs. 10 each and were issued at an exercise price of Rs. 400 per share to eligible employees who exercised their stock options. The total value of shares allotted is approximately Rs. 1.24 crore at the exercise price. This is part of the company's previously approved ESOP framework.
The share issuance results in a minor dilution for existing shareholders, but the impact is negligible given the small number of shares relative to the total share base. The fact that employees are exercising their options may signal positive confidence in the company's prospects.