Aether Industries Ltd.

In accordance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read along with circulars issued by Ministry of Corporate Affairs, Aether Industries has informed that the newspaper advertisement published in ‘Gujarat Mitra’ and ‘Financial Express’ with regard to forthcoming 10th Annual General Meeting to be convened on Tuesday, September 27, 2022 at 11:30 Hrs. (IST) through VC / OAVM and remote e-voting facility offered to the eligible members, are enclosed.

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