Updates

Date: September 16. 2026 To, To, 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. Respected Sir/Ma’am Sub: Update under Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) - Letter to Members. Ref: Airan Limited (Security Id.: AIRAN/Security Code: 543811) Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link (including the exact path) of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company https://airanlimited.com/ . This is for your information and records. You are requested to take the same on your records. For, Airan Limited Poonam Sandeepkumar Agrawal Execytive Director DIN:01712128 A I R A N L I M I T E D Regd. Office : 408, Kirtiman Complex, B/h. Rembrandt, C. G. Road, Ahmedabad - 380006, INDIA. Phone : +91-79-2646 2233, +91-8866442200 • CIN : L74140GJ1995PLC025519 Email : contact@airanlimited.com • Website : www.airanlimited.com • www.airanlimited.in 408, Kirtiman Complex,B/h. Rembrandt Building,C. G. Road, Ahmedabad-380006,Gujarat, INDIA. Date: 02.09.2026 Dear Shareholder Folio No./ DP-Client ID: Address: Sub: Web-link & Path of the Integrated Annual Report for the financial year 2025-26 We are pleased to inform you that the 31st (Thirty-first) Annual General Meeting (“AGM”) of the Members of Airan Limited (“the Company”) for the financial year 2025-26 is scheduled to be held on Saturday, September 26, 2026 at 04:00 P.M. (IST) through two-way Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The Notice convening the AGM, including the e-Voting instructions, and the Annual Report for FY 2025-26 have been sent electronically to Members whose e-mail addresses are registered with the Company, Registrar and Share Transfer Agent (“RTA”), or respective Depository Participants (“DPs”) as on August 28, 2026. In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this communication is being sent to Members whose e-mail addresses are not registered with the Company/RTA/DPs, providing access to the Integrated Annual Report: Web-link: https://airanlimited.com/docs2026/Airan%20Limited%20Annual%20Report%202025-26.pdf Path: https://airanlimited.com/ → Investor Info → Annual Reports → Annual Report for FY 2025-26 No physical copy of the Integrated Annual Report will be dispatched unless specifically requested by a Member. E-Voting Details: Particulars Details Cut-off Date for E-Voting Eligibility Saturday, September 19, 2026 E-Voting Start Date and Time Wednesday, September 23, 2026 at 9:00 A.M. (IST) E-Voting End Date and Time Friday, September 25, 2026 at 5:00 P.M. (IST) AGM Date and Time Saturday, September 26, 2026 at 04:00 P.M. (IST) Members who are entitled to vote and attend the AGM through VC/OAVM are requested to refer to the AGM Notice for details regarding speaker registration, e-Voting and participation in the AGM. As per applicable SEBI guidelines, Members are requested to ensure that their PAN and KYC details, including postal address, e- mail address, mobile number, bank account details and nomination details, are updated with their respective DPs/RTA, as applicable. Members are also encouraged to register their e-mail addresses to receive future communications electronically and support the Company's green initiative for paperless communication. For any queries or assistance, Members may contact the RTA at einward.ris@kfintech.com or 1800 309 4001. We appreciate your continued support and cooperation. Thanking you, Yours faithfully, For, Airan Limited Sd/- Stuti Kinariwala (Company Secretary & Compliance Officer)