Aether Industries Limited held its 14th Annual General Meeting on September 11, 2026. The meeting was conducted through Video Conference or Other Audio Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars.

Shareholders approved the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The Board of Directors' report and the Auditors' report were also adopted during the proceedings.

Key Resolutions Approved

The meeting addressed several ordinary resolutions regarding director appointments and auditor remuneration. The following resolutions were put to vote:

Meeting Proceedings

Mr. Chitrarth Rajan Parghi, Company Secretary and Compliance Officer, initiated the proceedings. He confirmed that the statutory registers were open for shareholder review. A total of 46 shareholders participated, ensuring the required quorum was present.

Mr. Kamalvijay Ramchandra Tulsian, Chairman and Non-Executive Director, welcomed participants and called the meeting to order. Dr. Aman Ashwinbhai Desai presented an overview of the previous financial year to the attendees.

The Company Secretary noted that the Annual Report, including the Notice of AGM and Financial Statements, had been circulated electronically. He stated there were no qualifications or adverse remarks from the statutory auditors on the financial statements.

Remote e-voting commenced on September 8, 2026, at 9:00 am and concluded on September 10, 2026, at 5:00 pm. Members who had not voted remotely could cast their votes up to 15 minutes after the start of the meeting. M/s. Dhirren R. Dave & Co., practicing Company Secretaries, was appointed as the scrutinizer for the e-voting process.

Mr. Ashwin Jayantilal Desai, Managing Director, delivered the vote of thanks and declared the meeting concluded at 11:27 am.

Aether Industries has scheduled its 14th Annual General Meeting (AGM) for Friday, September 11, 2026. The meeting will be conducted via Video Conference or Other Audio Visual Means (OAVM) starting at 11:00 am. Shareholders holding shares as of the cut-off date of September 5, 2026, are eligible to vote.

The company will seek shareholder approval for several ordinary and special business items. Key agenda points include the adoption of audited financial statements for FY26 and the re-appointment of retiring directors.

Director Re-appointments

The Board proposes the re-appointment of four directors for a period of five years, commencing from October 1, 2026, to September 30, 2031. The proposed monthly remuneration for each director is detailed below:

All appointed directors are eligible for periodical increments subject to Board approval. Their remuneration includes annual bonuses and is subject to revision in case of no profits or inadequate profits during their tenure.

Other Agenda Items

The meeting will also address the following matters:

• Re-appointment of Non-Executive Directors: Shareholders will vote on the re-appointment of Kamalvijay Ramchandra Tulsian and Ishita Surendra Manjrekar, who retire by rotation.
• Cost Auditor Ratification: The Board seeks ratification of the remuneration payable to M/s. PAAA & Associates as Cost Auditor for FY27. The approved fee is ₹1,20,000 plus applicable taxes and out-of-pocket expenses.

E-Voting Schedule

Remote e-voting will begin on Tuesday, September 8, 2026, at 9:00 am and end on Thursday, September 10, 2026, at 5:00 pm. The voting facility is provided by Central Depository Services (India) Limited (CDSL). Shareholders can participate through their demat accounts with CDSL or NSDL, or via physical folio numbers where applicable.