Change in Management

Date:September 29, 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. DearSir/Madam, Sub. : DisclosureunderRegulation30ofSEBI(ListingObligationsandDisclosureRequirements) Regulations,2015. Ref. : AiranLimited(Symbol-AIRAN,ScripCode-543811,ISIN-INE645W01026) PursuanttoRegulation30readwithParaAofPartAofScheduleIIIandotherapplicableprovisionsofthe ListingRegulations,weherebyinformyouthattheMembersoftheCompany,attheAnnualGeneralMeeting heldonSeptember26,2026,haveapprovedthefollowing: 1. Appointment of Mrs. Indu Shaktibhusan Shukla (DIN: 08078155) as a Non-executive Non- IndependentDirectorofthecompany,liabletoretirebyrotation,w.e.f.September1,2026. 2. AppointmentofMr.MrugeshArvindbhaiSuthar(DIN:11640636)asaNon-executiveIndependent Directorofthecompanyforaperiodoffiveconsecutiveyearsw.e.f.September01,2026. 3. To Appoint M/S Supal Shah & Associates as a statutory auditor of the company and fix their remuneration. TheaforesaidresolutionswerepassedbasedonthevotingresultsandtheScrutinizer’sReportprovidedby M/s.SCS&CoLLP,PractisingCompanySecretaries(MembershipNo.FCS:l4118;CPNo:23630)dated September29,2026 Further, disclosure pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewithas‘Annexure-A’ Kindlytakethesameonyourrecordandobligeus. ThankingYou. YoursFaithfully, 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 Annexure-A Disclosure underRegulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as perrespective circulars of SEBI: Sr. No Particulars MRS INDU MR MRUGESH M/SSUPALSHAH& SHAKTIBHUSAN ARVINDBHAI ASSOCIATES SHUKLA SUTHAR 1. Reason of changeviz. Appointment as an Appointment as an Appointment as Statutory appointment, NonExecutive Non- Independent Director of Auditor reappointment, Independent Director the company resignation, removal, of the company death orotherwise 2. Date andterms of Date of Date ofAppointment-1st Date of appointment: reappointment Appointment-1st September, 2026 September 26, 2026 September, 2026 TERMS OF TERMS OF Term of appointment: 5 APPOINTMENT:- APPOINTMENT:- years Appointment as an Appointment as an Non NonExecutive Non- Executive Non- Independent Director Independent Director of of the company the company 3. BriefProfile(incaseof MrsInduShaktibhusan MrugeshArvindbhai Supal karnikbhai shah has appointment Shukla (DIN:- Suthar(DIN:11640636) is specializein indirect 08078155) holds a a seasoned banking taxation(GST),Banking Bachelor’s degree in professional with close to Audits,Trust compliance & Commerce and has 40years of enriching Financial Management worked in Accounting experience in branch, Department of GTPL business development,and for 4 years. She is Credit Management having deep .Recently Superannuated knowledge of as a seniorVice Accounting Standards president-II(circle-Head- as well as Various Gujarat East)fromAxis Accounting Bankthat brings Softwares.and being extensive expertise in an appointee, none of retail andMSME banking the Directors or Key operation ,leadership and Managerial Personnel staretgic growth or their relatives are concerned or interested, financially or otherwise in this resolution, except to the extent of their shareholding,if any. 4. Disclosure of Not Relatedto any Not Related to any Not applicable relationship between director of the director of company Directors company 5. Declaration-Circulars Mrs Indu Shakti Mrs MrugeshArvindbhai Not applicable NSE / CML/2018/ 24 Bhusan Shukla is not Sutharis not debarred and LIST/ COMP/ 14 debarred fromholding from holdingthe office of / 2018-19dated June the office ofdirector director pursuant to any 20,2018 & BSE / pursuant to anySEBI SEBI order CML/ 2018 / 24and order LIST/ COMP/14 / 2018-19 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