Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be scheduled ....

» AIRAN Date: 07/08/2026 To, To, The National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, 24" Floor, Phiroze Jeejeebhoy Bandra Kurla Complex, Towers, Bandra (E) Dalal Street, Mumbai-400051. Mumbai -400001 Dear Sir/ Madam Subject: Intimation of Board Meeting for consideration of Unaudited Financial Results of the Company for the quarter ended on June 30, 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 (“Listing Regulations”) we hereby inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday, August 13, 2026, at the registered office of the Company, inter alia, to: 1. Consider, approve & take on record the Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter ended on June 30, 2026 as per Regulation 33 of the Listing Regulation; 2. 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 June 24, 2026, the Trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, July 01, 2026 till 48 hours after the declaration of Financial Results for the quarter ended June 30, 2026. Kindly take the same on your record and oblige us. Yours faithfully, For and on behaloff Airan Limited Sandeepkumar Vishwanath Agrawal Chairman & Managing Director DIN:02566480 AIRAN LIMITED Regd. Office : 408, Kirtiman Complex, B/h. Rembrandt, C. G. Road, Anmedabad - 380006, INDIA. Phone : +91-79-2646 2233, +91-8866442200 * CIN : L74140GJ1995PLC025519 Email : contact@airanlimited.com » Website : https://airanlimited.com/