Shareholders meeting

Date: September 29, 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. Dear Sir/ Madam, Sub. : Disclosure/Submission of E-Voting Results and Consolidated Scrutinizer’s Report of the 31 Annual General Meeting of the Company held on Saturday, September 26, 2026 Ref. : Airan Limited (Symbol-AIRAN, Scrip Code-543811, ISIN- INE645W01026) We are pleased to submit herewith the Scrutinizer’s Report and the e-voting results of Airan Limited, in compliance with the applicable provisions of law, as under: 1. Voting Results in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Consolidated Scrutinizer’s Report dated September 29, 2026 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 The aforesaid voting results along with the Scrutinizer’s Report are also being made available on the Company’s website at https://airanlimited.com/ Kindly take the same on record Thanking You. Yours faithfully For, Airan Limited 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 • CIN : L74140GJ1995PLC025519 Email : contact@airanlimited.com • Website : www.airanlimited.com • www.airanlimited.in DetailedConsolidated Results ofRemote e-voting and RemoteElectronic voting during31st AGMof AIRAN Limited (In SEBI Format) General information about company NSE Symbol AIRAN BSE Scripcode 543811 MSEI Symbol NOTLISTED ISIN INE645W01026 Name of thecompany Airan Limited Type of meeting AGM Date of the meeting / Date of declaration of results (in case of 26/09/2026 Postal Ballot) Start time ofthemeeting 04:06 PM End time of the meeting 04:16 PM ScrutinizerDetails Name of theScrutinizer Anjali Sangtani Firms Name SCS & CO LLP Qualification CS Membership Number F14118 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Recorddate 19-09-2026 Total number of shareholderson record date 56753 No. of shareholderspresentin the meeting eitherin person orthrough proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholdersattended themeetingthroughvideo conferencing a) Promoters and Promoter group 5 b) Public 41 No. of resolutionpassed inthe meeting 5 Disclosureof noteson votingresults NA 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 Annexure Detailed ConsolidatedResults ofremote e-voting and remote electronicvoting during31stAGMofAiran Limited (In SEBI Format) Resolution (1) Resolution required: (Ordinary /Special) Ordinary Whetherpromoter/promotergroupareinterestedin theagenda/resolution? Description of resolution considered Adoption of Audited Standalone and Consolidated Financial StatementsoftheCompanyforthefinancialyearendedMarch 31,2026. Category Modeof No. of No. of % of No. of No. of % of % of voting shares votes Votes votes–in votes– votes in Votes held polled polled on favour against favour against outstandi on votes on votes ng shares polled polled (1) (2) (3) = [(2) (4) (5) (6) = (7) = / (1)]* [(4) / [(5) / 100 (2)] * (2)] * 100 100 Promoter E-Voting 90279475 100.00 90279475 0 100 0 and Poll 0 0 0 0 0 0 90279475 Promoter Postal Ballot 0 0 0 0 0 0 Group (ifapplicable) Total 90279475 90279475 100.00 90279475 0 100.00 0.00 Public- E-Voting 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 s Postal Ballot 0 0 0 0 0 0 (ifapplicable) Total 0 0 0 0 0 0.00 0.00 Public- E-Voting 1616886 4.6542 1606576 10310 99.3624 0.6376 non- Poll 0 0 0 0 0 0 34740525 institutions Postal Ballot 0 0 0 0 0 0 (ifapplicable) Total 34740525 1616886 4.6542 1606576 10310 99.3624 0.6376 Total 125020000 91896361 73.5053 91886051 10310 99.9888 0.0112 Whetherresolution is Pass orNot. Yes Disclosureofnotes on resolution NotApplicable Details ofInvalidVotes Category No. ofVotes Promoterand PromoterGroup 0 PublicInstitutions 0 Public-non-institutions 0 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 Detailed ConsolidatedResults ofremote e-voting and remote electronicvoting during31stAGMofAiran Limited (In SEBI Format) Resolution (2) Resolution required: (Ordinary /Special) Ordinary Whetherpromoter/promotergroupareinterestedin theagenda/resolution? Description of resolution considered To appoint Mr. Sandeepkumar Vishwanath Agrawal (DIN: 02566480)directorofthecompanyasdirectorliabletoretire by rotation and being eligible, offer himself for re- appointment. Category Modeof No. of No. of % of No. of No. of % of % of voting shares votes Votes votes–in votes– votes in Votes held polled polled on favour against favour against outstandi on votes on votes ng shares polled polled (1) (2) (3) = [(2) (4) (5) (6) = (7) = / (1)]* [(4) / [(5) / 100 (2)] * (2)] * 100 100 Promoter E-Voting 90279475 100.00 90279475 0 100 0 and Poll 0 0 0 0 0 0 90279475 Promoter Postal Ballot 0 0 0 0 0 0 Group (ifapplicable) Total 90279475 90279475 100.00 90279475 0 100.00 0.00 Public- E-Voting 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 s Postal Ballot 0 0 0 0 0 0 (ifapplicable) Total 0 0 0 0 0 0.00 0.00 Public- E-Voting 1616886 4.6542 1606571 10315 99.3620 0.6380 non- Poll 0 0 0 0 0 0 34740525 institutions Postal Ballot 0 0 0 0 0 0 (ifapplicable) Total 34740525 1616886 4.6542 1606571 10315 99.3620 0.6380 Total 125020000 91896361 73.5053 91886046 10315 99.9888 0.0112 Whetherresolution is Pass orNot. Yes Disclosureofnotes on resolution NotApplicable Details ofInvalidVotes Category No. ofVotes Promoterand PromoterGroup 0 PublicInstitutions 0 Public-non-institutions 0 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 Detailed ConsolidatedResults ofremote e-voting and remote electronicvoting during31stAGMofAiran Limited (In SEBI Format) Resolution (3) Resolution required: (Ordinary/Special) Ordinary Whetherpromoter/promotergroupareinterestedin the agenda/resolution? Description of resolution considered To Appoint M/S Supal Shah & Associates as a Statutory Auditorof theCompany and fixtheir remuneration. Category Modeof No. of No. of % of No. of No. of % of % of voting shares votes Votes votes–in votes– votes in Votes held polled polled on favour against favour against outstandi on votes on votes ng shares polled polled (1) (2) (3) = [(2) (4) (5) (6) = (7) = / (1)]* [(4) / [(5) / 100 (2)] * (2)] * 100 100 Promoter E-Voting 90279475 100.00 90279475 0 100 0 and Poll 0 0 0 0 0 0 90279475 Promoter Postal Ballot 0 0 0 0 0 0 Group (ifapplicable) Total 90279475 90279475 100.00 90279475 0 100.00 0.00 Public- E-Voting 0 0 0 0 0 0 Institution Poll 0 0 0 0 0 0 s Postal Ballot 0 0 0 0 0 0 (ifapplicable) Total 0 0 0 0 0 0.00 0.00 Public- E-Voting 1616886 4.6542 1606571 10315 99.3620 0.6380 Non Poll 0 0 0 0 0 0 34740525 Institution Postal Ballot 0 0 0 0 0 0 s (ifapplicable) Total 34740525 1616886 4.6542 1606571 10315 99.3620 0.6380 Total 125020000 91896361 73.5053 91886046 10315 99.9888 0.0112 Whetherresolution is Pass orNot. Yes Disclosureofnotes on resolution NotApplicable Details [Showing first 8,000 characters — download PDF for full document]