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Aether Industries Limited Share Issue/Capital Change 2026

Feb 10, 2026

59487_rns_2026-02-10_e752e7f2-3c7e-4f40-8a8a-5d1825f259c0.pdf

Share Issue/Capital Change

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February 10, 2026

Ref. No.: AIL/SE/63/2025-26

To,

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001, MH.

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

Scrip Code: 543534 Symbol: AETHER

Dear Madam / Sir,

Subject: Intimation for allotment of Equity Shares under ‘Aether Industries Limited Employee Stock Option Scheme 2021’

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith inform that the Nomination and Remuneration Committee of the Company on February 10, 2026, has approved the issue and allotment of 2,136 Equity Shares of Face Value of Rs. 10 each at exercise price of Rs. 400/- each and 3,115 Equity Shares of Face Value of Rs. 10 each at exercise price of Rs. 321/- 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 M/s. BSE India Limited and M/s. National Stock Exchange of India Limited 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 stands to Rs. 1,32,66,25,920 (Rupees One Hundred Thirty-two Crore Sixty-six Lakhs Twenty-five Thousand Nine Hundred Twenty only), comprising 13,26,62,592 Equity Shares of Rs. 10 each.

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

Page 1 of 5

Aether Industries Limited

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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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 attached

CHITRARTH Digitally signed by CHITRARTH RAJAN PARGHI RAJAN PARGHI Date: 2026.02.10 12:00:25 +05'30'

Aether Industries Limited

Page 2 of 5

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.

Annexure

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Part - E of Schedule - I

Notification for issue of shares pursuant to Regulation 10(c) of Securities and

Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

1. Company Name and Address of Registered Office:

Aether Industries Limited

Plot No. 8203, GIDC Sachin,

Surat-394230, Gujarat, India.

2. Name of the recognised Stock Exchanges on which the Company's shares are listed:

National Stock Exchange of India Limited

BSE India Limited

3. Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021:

National Stock Exchange of India Limited: 06.10.2022

BSE India Limited: 06.10.2022

4. Filing Number of the statement referred in regulation 10(b) of the Securities and

Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021:

National Stock Exchange of India Limited

Date of filing application: 06.10.2022

Filing No.: NSE/LIST/32832

Date of approval: 11.11.2022

BSE India Limited

Date of filing application: 06.10.2022

Filing No.: DCS/IPO/TL/ESOP-IP/2529/2022-23 Date of approval: 20.10.2022

Page 3 of 5

Aether Industries Limited

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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5. Title of the Scheme pursuant to which shares are issued:

Aether Industries Limited Employee Stock Option Scheme 2021 (AIL ESOS 2021)

6. Kind of security to be listed:

Equity Shares

7. Par value of the shares:

Rs. 10 (Rupees Ten each)

8. Date of issue of shares:

February 10, 2026

9. Number of shares issued:

5,251 Equity Shares

10. Share Certificate No.:

N.A.

11. Distinctive number of the Shares:

13,26,57,342 to 13,26,62,592

12. ISIN of the shares:

INE0BWX01014

13. Exercise price per share:

2,136 Equity Shares at exercise price of Rs. 400/- each

3,115 Equity Shares at exercise price of Rs. 321/- each

14. Premium per share:

2,136 Equity Shares at a premium of Rs. 390/- each

3,115 Equity Shares at a premium of Rs. 311/- each

15. Total issued shares after this issue:

13,26,62,592 Equity Shares

Aether Industries Limited

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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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16. Total issued share capital after this issue:

Rs. 1,32,66,25,920

17. Details of any lock-in on the shares:

No lock-in period from the date of allotment.

18. Date of expiry of lock-in:

Not applicable.

19. Whether shares are identical in all respects to existing shares? If not, when will they

become identical?

Yes, all the shares issues will rank in pari-passu with existing Equity Shares.

20. Details of listing fees:

Company has already paid the Listing Fee for the Issued Share Capital upto Rs. 200 Cr. for the current fiscal year. Hence, no additional fees are required to pay to Stock Exchanges.

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Aether Industries Limited

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.