General Updates

November 4, 2026 Ref. No.: AIL/SE/45/2026-27 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai-400001, MH. Mumbai-400051, MH. Scrip Code: 543534 Symbol: AETHER Dear Madam / Sir, Subject: Intimation for allotment of Equity Shares under ‘Aether Industries Limited Employee Stock Option Scheme 2021’ In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith inform that the Nomination and Remuneration Committee of the Company on November 4, 2026, has approved the issue and allotment of 7,979 Equity Shares of Face Value of Rs. 10 each at exercise price of Rs. 885/- each pursuant to ‘Aether Industries Limited Employee Stock Option Scheme 2021’ (herein referred as AIL ESOS 2021) to eligible employees upon exercise of Options, as annexed. For the above AIL ESOS 2021, the Company has obtained in-principle approval of M/s. BSE India Limited and M/s. National Stock Exchange of India Limited for a pool of 11,00,000 Equity Shares, each shall be ranking pari-passu with existing Equity Shares. Necessary communication of this corporate action will be made to Depositories for credit of Equity Shares in account of beneficiaries, followed by listing and trading approvals from Stock Exchanges. Upon allotment of above issued Equity Shares, Company’s Share Capital stands to Rs.1,32,73,58,240 (Rupees One Hundred Thirty-two Crore Seventy-three Lakh Fifty-eight Thousand Two Hundred Forty only), comprising 13,27,35,824 Equity Shares of Rs. 10 each. We request you to kindly take the information on your records. Page 1 of 5 Aether Industries Limited Registered Office: Plot No. 8203, GIDC Sachin, Surat-394230, Gujarat, India. Phone: +91-261-6603000 || Email: info@aether.co.in || Web: www.aether.co.in II CIN: L24100GJ2013PLC073434 Factory: Plot No. 8203, Beside Shakti Distillery, Near Rajkamal Chokdi, Road No. 8, Sachin GIDC, Sachin, Surat-394230, Gujarat, India. Thank you. For Aether Industries Limited Chitrarth Rajan Parghi Company Secretary & Compliance Officer Mem. No.: F12563 Encl.: As attached Page 2 of 5 Aether Industries Limited Registered Office: Plot No. 8203, GIDC Sachin, Surat-394230, Gujarat, India. Phone: +91-261-6603000 || Email: info@aether.co.in || Web: www.aether.co.in II CIN: L24100GJ2013PLC073434 Factory: Plot No. 8203, Beside Shakti Distillery, Near Rajkamal Chokdi, Road No. 8, Sachin GIDC, Sachin, Surat-394230, Gujarat, India. Annexure Part - E of Schedule - I Notification for issue of shares pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 1. Company Name and Address of Registered Office: Aether Industries Limited Plot No. 8203, GIDC Sachin, Surat-394230, Gujarat, India. 2. Name of the recognised Stock Exchanges on which the Company's shares are listed: National Stock Exchange of India Limited BSE India Limited 3. Filing date of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021: National Stock Exchange of India Limited: 06.10.2022 BSE India Limited: 06.10.2022 4. Filing Number of the statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021: National Stock Exchange of India Limited Date of filing application: 06.10.2022 Filing No.: NSE/LIST/32832 Date of approval: 11.11.2022 BSE India Limited Date of filing application: 06.10.2022 Filing No.: DCS/IPO/TL/ESOP-IP/2529/2022-23 Date of approval: 20.10.2022 Page 3 of 5 Aether Industries Limited Registered Office: Plot No. 8203, GIDC Sachin, Surat-394230, Gujarat, India. Phone: +91-261-6603000 || Email: info@aether.co.in || Web: www.aether.co.in II CIN: L24100GJ2013PLC073434 Factory: Plot No. 8203, Beside Shakti Distillery, Near Rajkamal Chokdi, Road No. 8, Sachin GIDC, Sachin, Surat-394230, Gujarat, India. 5. Title of the Scheme pursuant to which shares are issued: Aether Industries Limited Employee Stock Option Scheme 2021 (AIL ESOS 2021) 6. Kind of security to be listed: Equity Shares 7. Par value of the shares: Rs. 10 (Rupees Ten each) 8. Date of issue of shares: November 4, 2026 9. Number of shares issued: 7,979 Equity Shares 10. Share Certificate No.: N.A. 11. Distinctive number of the Shares: 13,27,27,846 to 13,27,35,824 12. ISIN of the shares: INE0BWX01014 13. Exercise price per share: Rs. 885 each 14. Premium per share: Rs. 875 each 15. Total issued shares after this issue: 13,27,35,824 Equity Shares Page 4 of 5 Aether Industries Limited Registered Office: Plot No. 8203, GIDC Sachin, Surat-394230, Gujarat, India. Phone: +91-261-6603000 || Email: info@aether.co.in || Web: www.aether.co.in II CIN: L24100GJ2013PLC073434 Factory: Plot No. 8203, Beside Shakti Distillery, Near Rajkamal Chokdi, Road No. 8, Sachin GIDC, Sachin, Surat-394230, Gujarat, India. 16. Total issued share capital after this issue: Rs. 1,32,73,58,240 17. Details of any lock-in on the shares: No lock-in period from the date of allotment. 18. Date of expiry of lock-in: Not applicable. 19. Whether shares are identical in all respects to existing shares? If not, when will they become identical? Yes, all the shares issues will rank in pari-passu with existing Equity Shares. 20. Details of listing fees: Company has already paid the Listing Fee for the Issued Share Capital upto Rs. 200 Cr. for the current fiscal year. Hence, no additional fees are required to pay to Stock Exchanges. Page 5 of 5 Aether Industries Limited Registered Office: Plot No. 8203, GIDC Sachin, Surat-394230, Gujarat, India. Phone: +91-261-6603000 || Email: info@aether.co.in || Web: www.aether.co.in II CIN: L24100GJ2013PLC073434 Factory: Plot No. 8203, Beside Shakti Distillery, Near Rajkamal Chokdi, Road No. 8, Sachin GIDC, Sachin, Surat-394230, Gujarat, India.