Aether Industries Ltd.

Aether Industries has informed 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 Thursday, November 13, 2025, to consider and approve the following agenda items: The unaudited standalone and consolidated Financial Results for the Second Quarter and Half Year ended on September 30, 2025; and other business transactions.

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