Aether Industries Ltd.

In accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, Aether Industries has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 2, 2025, to consider and approve the following agenda items: 1. The audited standalone and consolidated Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2025. 2. Other business transactions.

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