Aether Industries Board Meeting October 30, 2026

Key Dates

• Disclosure Date: October 16, 2026
• Board Meeting Date: Friday, October 30, 2026
• Financial Period Ended: September 30, 2026 (Second Quarter and First Half Year)

Agenda Items

The Board of Directors will consider and approve the following agenda items:

• 1. The unaudited standalone financial results for the Second Quarter and First Half Year ended September 30, 2026
• 2. The unaudited consolidated financial results for the Second Quarter and First Half Year ended September 30, 2026
• 3. Other business transactions

Company Details and Signatory

• Membership Number: F12563
• Digital Signature Date: October 16, 2026 at 10:51:15 IST

Financial Impact

Financial results for the period are pending board approval and will be disclosed after the meeting. The current disclosure serves as advance intimation of the board meeting only.