In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, Aether Industries has informed that the Board of Directors of the Company at their Meeting held today Thursday, July 24, 2025, commenced from 15:00 Hrs. and concluded at 15:57 Hrs, considered and approved as below: 1. The unaudited Standalone and Consolidated Financial Results for the First Quarter ended on June 30, 2025, along with the Limited Review Report, thereon; 2. Appointment of the Statutory Auditor, Secretarial Auditor, Cost Auditor and Internal Auditor. 3. The 13th Annual General Meeting of the Company to be held on Friday, September 12, 2025. 4. Other business transactions. Further to infomred that, the Notice received from the National Stock Exchange of India (which was intimated to Stock Exchanges on June 28, 2025, vide Ref. No.: AIL/SE/18/2025- 26), regarding non-compliance under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, was presented in the Meeting. The Board learnt the issue and commented that ‘Reviewing the presentations and facts from the Company, the Notice raised for the non-compliance appears to be a result of a technical issue at the time of submission. Company and National Stock Exchange of India Limited to resolve the issue with mutual coordination.’

The above information is a part of company’s filings submitted to BSE.