In accordance with Regulation 30 of the SEBI (Listing Obligation and DisclosureRequirements) Regulations, 2015, we herewith inform that the Nomination and RemunerationCommittee of the Company on January 17, 2026, has approved the issue and allotment of31,025 Equity Shares of Face Value of Rs. 10 each at exercise price of Rs. 400/- eachpursuant to Aether Industries Limited Employee Stock Option Scheme 2021 (herein referredas AIL ESOS 2021) to eligible employees upon exercise of Options, as annexed.