Outcome of 31st Annual General Meeting of the COmpany.

Date:September 26, 2026 To, To, The National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, 24th Floor, Phiroze JeejeebhoyTowers, Bandra Kurla Complex, Dalal Street, Bandra (E) Mumbai -400001 Mumbai-400051. Sub:Outcome/Proceedingsof31stAnnualGeneralMeetingoftheCompany. Ref.:Airan Limited (Symbol-AIRAN, Scrip Code-543811, ISIN- INE645W01026) TheCompany’s31stAnnualGeneralMeeting(AGM)washeldonSaturday,September26,2026through VideoConferencing(VC)viaMicrosoftTeamsPlatform. TheMeetingcommencedat04:06P.M.(IST)andconcludedat04:16P.M.(IST) During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limitedformembers,whowerepresentattheMeetingandhadnotalreadyvotedthroughe-votingplatform ofNSDL,forvotinginrespectofbusinessessetforthinthenoticeof31stAnnualGeneralMeeting(“AGM”) oftheCompanyandthesaidfacilitywasavailabletill15minutesaftertheclosureofMeeting. PursuanttoRegulation30readwithPart-AofScheduleIIItotheSEBI(LODR)Regulations,2015,please findenclosedherewithSummaryofProceedingsof31stAnnualGeneralMeeting. Kindly find the same in order. ThankingYou. Yours faithfully For,AiranLimited SandeepkumarVishwanathAgrawal Chairman and Managing Director DIN:02566480 Place:Ahmedabad Enclosed:A/a- 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(cid:129)CIN : L74140GJ1995PLC025519 Email : contact@airanlimited.com(cid:129)Website : www.airanlimited.com(cid:129)www.airanlimited.in SUMMARYOFPROCEEDINGS OFTHE 31stANNUALGENERALMEETING The 31st Annual General Meeting (AGM) of the members of Airan Limited (“the Company”) was held on Saturday, September26,2026at04:06P.M.throughtwo-wayvideoconferencing(“VC”)viaMicrosoftTeamsPlatform. Themeetingcommencedat04:06P.M. Mr.SandeepkumarVishwanathAgrawal,ChairmanandManagingDirectoroftheCompanychairedthemeeting. Thefollowingwerepresentatthemeeting: 1. Mr. SandeepkumarVishwanathAgrawal Chairman and Managing Director 2. Mrs. Poonam SandeepkumarAgrawal Executive Director 3. Mr.Abhishek SandeepkumarAgrawal Non-Executive Director 4. Mr. Manish Iyer Independent Director 5. Mr.Ajit Gyanchand Jain Independent Director 6. Mrs. Stuti Kinariwala Company Secretary & Compliance Officer 7. Mr. Krunal Jethva Chief Financial Officer 8. Mrs. Indu Shukla Additional Non-Executive Director 9. Mr. Mrugesh Suthar Additional Independent Director Inaddition,theAuthorizedrepresentativesoftheStatutoryAuditors,SecretarialAuditors,andtheScrutinizerwerealso present. Mrs.StutiKinariwala,CompanySecretary,welcomedtheMembersandexplainedthegeneralinstructionsforparticipation intheAGMthroughVC/OAVM.Withtherequisitequorumbeingpresent,theMeetingwascalledtoorder. ShefurtherinformedtheMembersthat: (cid:129) Memberswhohadnotvotedthroughremotee-votingcouldcasttheirvotesduringtheAGMandupto15minutesafter itsconclusion.Thefacilitywasprovidedthroughthee-votingplatformofNationalSecuritiesDepositoryLimited (NSDL). (cid:129) TheBoardofDirectorshadappointedM/s.SCS&Co.LLP,CompanySecretaries(M.No.:F14118,COP:23630),as theScrutinizertoscrutinizethevotescastedduringtheAGMandthroughremotee-voting.Theconsolidatedvoting resultswillbedeclaredwithintwoworkingdaysoftheconclusionoftheMeetingandwillbemadeavailableonthe websiteoftheCompany. (cid:129) Thestatutoryregisters,contracts,andotherrelevantdocumentsreferredtointheNoticeoftheAGMwereavailable electronicallyforinspectionbytheMembers. Thereafter,CompanySecretaryrequestedMr.SandeepkumarVishwanathAgrawal(Chairman&ManagingDirector)to addresstheshareholders. Mr.SandeepkumarVishwanathAgrawaladdressedtheshareholders.Heshared: (cid:129) The Company’s business growth and expanding market presence; (cid:129) The Company’s evolving business capabilities and new opportunities; (cid:129) Focus on technology, automation andAI-led solutions; (cid:129) The Company’s vision and strategic priorities; and (cid:129) Words of appreciation and gratitude to the shareholders Then after, Mrs. Stuti Kinariwala, continued with the further proceeding of the Meeting and with the consent of the Members,theNoticeconveningtheAGM,theReportoftheBoardofDirectors,andtheFinancialStatementsfortheyear endedMarch31,2026,weretakenasread. 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(cid:129)CIN : L74140GJ1995PLC025519 Email : contact@airanlimited.com(cid:129)Website : www.airanlimited.com(cid:129)www.airanlimited.in TheSecretarialAuditReportforthefinancialyear2025–26,containednoqualificationsorobservationsandwastakenas read. TheStatutoryAuditor'sReportforfinancialyear2025–26containednoqualificationsorobservationsandwastakenas read. Thereafter,thefollowingitemsofbusiness,assetoutintheNoticeoftheAGM,weretakenupforconsideration: Sr. Type of Business No. Resolution 1. AdoptionoftheAuditedStandalone&ConsolidatedFinancialStatementsofthe Ordinary CompanyforthefinancialyearendedMarch31,2026 Resolution 2. ToAppointMr.SandeepkumarVishwanathAgrawal(DIN:02566480)Directorof Ordinary the Company as Director Liable to Retire by Rotation and being eligible, offer Resolution himselfforre-appointment 3. ToAppointM/SSupalShah&AssociatesasaStatutoryAuditoroftheCompany Ordinary andfixtheirremuneration Resolution 4. ToApprovetheAppointmentofMrsInduShaktibhusanShukla(DIN:08078155) Ordinary asNon-executiveNon-IndependentdirectoroftheCompany Resolution 5. ToApprovetheAppointmentofMrMrugeshArvindbhaiSuthar(DIN:11640636) Special AsaNon-executiveIndependentDirectoroftheCompanyforaperiodof5(five) Resolution year TheCompanySecretaryinformedthatnoshareholdershadregisteredthemselvesas“SpeakerShareholders”. Therebeingnootherbusiness,theCompanySecretarythankedalltheMembers,Directors,Auditors,Scrutinizer,andother participantsforattendingtheAGM. TheMeetingconcludedat04:16P.M. ThevideorecordingoftheAGMwillbemadeavailableontheCompany’swebsite:https://airanlimited.com/ ThankingYou, YourFaithfully, For,AiranLimited SandeepkumarVishwanathAgrawal Chairman and Managing Director DIN:02566480 Place:Ahmedabad 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(cid:129)CIN : L74140GJ1995PLC025519 Email : contact@airanlimited.com(cid:129)Website : www.airanlimited.com(cid:129)www.airanlimited.in