Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Quarterly Results as on September,30 2026.

Date: November 07, 2026 To, T o , The National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, 24th Floor, Phiroze Jeejeebhoy Bandra Kurla Complex, Towers, Bandra (E) Dalal Street, Mumbai-400051. Mumbai -400001 Dear Sir/Madam, Subject: Intimation of Postponement of Board Meeting scheduled to be held on Wednesday, November 11, 2026 Ref: Airan Limited (Symbol: - Airan, Scrip Code-543811) Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Airan Limited which was scheduled to be held on Wednesday, November 11, 2026, inter-alia to consider, approve and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026, has been postponed due to un-avoidable circumstances. The Meeting will now be held on Saturday, November 14, 2026 at the Registered Office of the Company at 408, Kirtiman Complex, B/h. Rembrandt, C. G. Road, Ahmedabad - 380006. Further, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company vide letter dated September 29, 2026 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. Yours faithfully, For and on behalf of Airan Limited Sandeepkumar Vishwanath Agrawal Chairman & Managing Director 02566480