Updates

Date: 29/09/2026 The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai-40005 1 Dear Sir/ Madam, Subject: Clarification regarding inadvertent incorrect date entered while uploading AGM proceedings With reference to the submission of the Summary Proceedings of the Annual General Meeting (AGM) on the NSE portal, we wish to clarify that while uploading the proceedings, the date of the AGM was inadvertently entered as 26 September 2025 instead of the correct date, i.e. 26 September 2026. We further clarify that the document uploaded along with the said submission contains the correct date of the AGM, i.e. 26 September 2026. The incorrect date was mentioned only in the date field entered during the uploading process and was purely due to an inadvertent clerical error. We request you to kindly take the above clarification on record and consider the correct AGM date as 26 September 2026. We regret the inadvertent error and assure you that due care will be exercised in future submissions. Thanking you, Yours faithfu II\ For. /\iran Limited Sandeep ku in arVishwanath Agra wal Chairman and Managing Director DIN: 02566480 Place: Ahmedabad AIBAN LIMITED 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@airantimited.com • Website : https://airanlimited.com/ 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