Shareholders meeting

Date:04/09/2026 To, T o , The National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, 24th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E) Mumbai -400001 Mumbai-400051. Scrip Code-543811 Symbol - AIRAN Sub: Submission of Notice of 31st Annual General Meeting. Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the 31st Annual General Meeting of the Company will be held on Saturday, September 26, 2026 at 04.00 P.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 31st Annual General Meeting. We have attached herewith the Notice of 31st Annual General Meeting of our Company for kind perusal of Stakeholders. We would further like to inform that the Company has fixed Saturday, September 19, 2026 as the cut-off date for ascertaining the names of the members holding shares in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. You are requested to take the same on your records. For Airan Limited Sandeepkumar Vishwanath Agrawal Chairman & Managing Director DIN:02566480