Aether Industries Limited

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September 11, 2024

Ref. No.: AIL/SE/42/2024-25

To,

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, MH. Scrip Code: 543534

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051, MH. Symbol: AETHER

Dear Madam / Sir,

Subject: Intimation for the re-appointment of Independent Directors

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith intimate that the proposal for the reappointment of Independent Directors for the second and final term was duly approved by shareholders in the 12[th] Annual General Meeting of the Company held on Tuesday, September 10, 2024 through VC / OAVM at 16:00 Hrs., as annexed.

We request you to kindly take the information on your records.

Thank you.

For Aether Industries Limited

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Chitrarth Rajan Parghi Company Secretary & Compliance Officer Mem. No.: F12563

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Encl.: As annexed

CHITRARTH Digitally signed by CHITRARTH RAJAN PARGHI RAJAN PARGHI Date: 2024.09.11 16:16:29 +05'30'

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Registered Office: Plot No. 8203, GIDC Sachin, Surat-394230, Gujarat, India. Phone: +91-261-6603000 || Email: [email protected] || Web: www.aether.co.in II CIN: L24100GJ2013PLC073434 Factory: Plot No. 8203, Beside Shakti Distillery, Near Rajkamal Chokdi, Road No. 8, Sachin GIDC, Sachin, Surat-394230, Gujarat, India.

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Annexure:

Annexure:
Particulars	Ms. Leja Satish Hattiangadi	Mr. Jitendra Popatlal Vakharia
Age	75 Years	73 Years
Director Identification Number(DIN)	00198720	00191088
Reason for change	Re-appointment	Re-appointment
Designation	Independent Director	Independent Director
Date of re-appointment	October 1, 2024	November 17, 2024
Tenure of appointment	3 (three) years commencing from October 1, 2024 to September 30, 2027	3 (three) years commencing from November 17, 2024 to November 16, 2027
Term of appointment	As per current terms	As per current terms
Brief profile	Leja Satish Hattiangadi is a Non-Executive Independent Director of our Company. She has been elected as a Member of the American Institute of Chemical Engineers (AIChE). She has multiple decades of experience in the engineering contracting and chemical industry. She has previously worked at Tata Consulting Engineers Limited (a TATA Enterprise). She has also previously worked at Jacobs India for 9 years as Director (Business Development). During her tenure at Jacobs India, she was also a Whole Time Director of the Board. She was also on the Board of M/s. Artson Engineering	Jitendra Popatlal Vakharia is a Non-Executive Independent Director of our Company. He has multiple decades of experience in the chemical and textile industry. He is currently serving as a partner at Narayan Processors and a Director at Pandesara Infrastructure Limited. Also, he is a member in various industry, trade and other bodies.

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