Board Meeting Announcement for Aether Industries Ltd - Jul 19, 2024

Aether Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve 1. The unaudited standalone and consolidated Financial Results for the First Quarter ended on June 30 2024. 2. Proposal for raising funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares and / or bonds including foreign currency convertible bonds / debentures / non-convertible debt instruments along with warrants / convertible debentures / securities and / or any other equity based instruments inter alia a private placement or through one or more qualified institutional placement (QIP) and / or further public issue of equity and / or rights issue and / or preferential allotment and / or through any other permissible mode which may also include the Offer for Sale (OFS) in accordance with the relevant provisions of applicable law subject to approval from the shareholders of the Company and the receipt of statutory / regulatory and other approvals. 3. Other business transactions.