Aether Industries Limited — Others, 13-09-2025: Appointment

In accordance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we herewith intimate that the proposals for appointment of Statutory Auditor and Secretarial Auditor for a term of 5 (five) years were duly approved by shareholders in the 13th Annual General Meeting of the Company held on Friday, September 12, 2025 through VC / OAVM at 16:00 Hrs., as annexed.