Resignation

Date:October 1, 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Ref.:AiranLimited(Symbol-AIRAN,ScripCode-543811,ISIN-INE645W01026) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,readwithScheduleIIIofthesaidRegulations,weherebyinformyouthatMr.AbhishekSandeepKumar Agrawal,Non-ExecutiveDirectoroftheCompany,hastenderedhisresignationfromthepositionofNon- ExecutiveDirectoroftheCompany,witheffectfromOctober01,2026,duetoprofessionalcommitmentsand preoccupationwithotherprofessionalresponsibilities TheCompanyhasreceivedhisresignationletterdatedSeptember30,2026,whereinthedetailedreasonfor his resignation has been stated as professional commitments and preoccupation with other professional responsibilities. TheBoardofDirectorsandthemanagementoftheCompanyplaceonrecordtheirsincere appreciation for Mr. Abhishek SandeepKumar Agrawal’s valuable contributions and dedicated services duringhistenurewiththeCompanyandwishhimsuccessinhisfutureendeavours 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’ Pursuant to Clause 7C of ParaAof PartAof Schedule III to the SEBI (LODR) Regulations, 2015, resignationletterreceivedfromMr.AbhishekSandeepKumarAgrawalisenclosedherewith 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 Details 1 NameofDirector Mr.AbhishekSandeepKumarAgrawal 2 Reason of change viz. appointment, Resignation from the position of Non-Executive Director of the reappointment, resignation, removal, death or Companyduetoprofessionalcommitmentsandpreoccupationwith otherwise otherprofessionalresponsibilities. 3 Date of appointment / cessation and term of October01,2026 appointment 4 BriefProfile(incaseofappointment NotApplicable 5 DisclosureofrelationshipbetweenDirectors(in (cid:129)Son of Mr. SandeepkumarAgrawal caseof appointmentofdirectors) (cid:129)Son of Mrs. Poonam SandeepkumarAgrawal 6 Declaration - Circulars NSE / CML/ 2018 / 24 NotApplicable andLIST/COMP/14/2018-19datedJune20, 2018&BSE/CML/2018/24andLIST/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 Date: Septem ber 30, 2026 Chairman/The Board of Directors The Airan Limited 408 Kirtiman Complex B/H Rembrandt C. G Road Ahmedabad -380006 Subject: Resignation from the position of Non-Executive Director Dear Chairman/ Board Members, I, Mr. Abhishek SandeepKumar Agrawal, hereby tender my resignation from the position of Non-Executive Director of Airan Limited, with effect from October 01, 2026. Due to professional commitments and preoccupation with other professional responsibilities. I request the Board of Directors to kindly take note of my resignation and arrange for the necessary disclosures and filings with the Stock Exchanges and other applicable authorities, in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 30. I confirm that there is no other material reason for my resignation other than the reason stated above. I thank the Board and the management of the Company for their support and cooperation during my tenure. Yours f; Abhishek SandeepKumar Agrawal Non-Executive Director DIN: 07613943