Aether Industries Limited — Board/Management Information 2026

Jan 21, 2026

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January 21, 2026

Ref. No.: AIL/SE/56/2025-26

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 Board Meeting

This is to inform that in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 3, 2026, inter-alia to consider and approve the following agenda items:

1. The unaudited standalone and consolidated Financial Results for the Third Quarter ended on December 31, 2025.

2. Other business transactions.

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

Thanking you.

For Aether Industries Limited

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

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Digitally signed by CHITRARTH CHITRARTH RAJAN PARGHI RAJAN PARGHI Date: 2026.01.21 14:07:22 +05'30'

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Aether Industries Limited

Registered Office: Plot No. 8203, GIDC Sachin, Surat-394230, Gujarat, India. Phone: +91-261-6603000 || Email: info@aether.co.in || 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.