Aether Industries Ltd.

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 December 17, 2024 has approved the grant of 34,866 Stock Options at Rs 400 each, having Face Value of Rs 10 each under ‘Aether Industries Limited Employee Stock Option Scheme 2021’ (referred as AIL ESOS 2021) to eligible employees, upon exercise of Options. Details of the options granted is annexed.

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