Aether Industries Ltd.

In accordance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, Aether Industries has informed that the Board of Directors of the Company at their Meeting held today, Tuesday, February 3, 2026, commenced from 12:30 Hrs. and concluded at 13:16 Hrs., considered and approved the unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine Months ended on December 31, 2025, along with the Limited Review Report, thereon; and other business transactions.

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