Aether Industries informs about board meeting

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 Tuesday, February 3, 2026, to consider and approve the following agenda items: 1. The unaudited standalone and consolidated Financial Results for the Third Quarter ended on December 31, 2025; 2. Other business transactions.

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