In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Aether Industries has informed that the Nomination and Remuneration Committee of the Company on January 17, 2026, has approved the issue and allotment of 31,025 Equity Shares of Face Value of Rs 10 each at exercise price of Rs 400 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. For the above AIL ESOS 2021, the Company has obtained in-principle approval of BSE India and National Stock Exchange of India for a pool of 11,00,000 Equity Shares, each shall be ranking pari-passu with existing Equity Shares. Necessary communication of this corporate action will be made to Depositories for credit of Equity Shares in account of beneficiaries, followed by listing and trading approvals from Stock Exchanges. Upon allotment of above issued Equity Shares, Company’s Share Capital will be Rs 1,32,65,73,410 comprising 13,26,57,341 Equity Shares of Rs 10 each.

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