Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Quarterly Result as on September,30 2026.

Date: November 04, 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, Subject : Intimation of Board Meeting Ref. : Airan Limited (Symbol: - Airan, Scrip Code-543811) We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, November 11, 2026 at the registered office of the company 408, Kirtiman Complex, B/H Rembrandt, OFF CG ROAD, Ahmedabad, Gujarat, INDIA, 380006 inter alia: 1. To Consider, approve & take on record the Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter and half year ended on September 30, 2026 as per Regulation 33 of the Listing Regulation; 2. To Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated September 29, 2026, the Trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, October 01, 2026 till 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2026. Kindly take the same on your record and oblige us. Yours faithfully, For and on behalf of Airan Limited Sandeepkumar Vishwanath Agrawal Chairman and Managing Director DIN: 02566480 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