Outcome of Board Meeting

> AIRAN Date: August 31, 2026 To, To, The National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, 24th Floor, Phiroze Jecjecbhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (E) Mumbai 400001 Mumbai-400051. (Symbol: AIRAN/Scrip Code: 543811) Sub: Outcome of board meeting held on todayi.c.on August 31,2026, in terms of second proviso to Regulation 30(6) Of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In reference to captioned subjectw,e hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.c. onMonday, August31,2026, at the Registered Office of the Company situated at 408, Kirtiman Complex, B/h. Rembrandt, C. G. Road, Ahmedabad - 380006, INDIA which was commenced at 4:00 p.m. and concluded at4:43 p.m. to have; 1. Ontherecommendation of Audit Committee, the Board approved and recommended, subject to the approval of the Shareholders at the ensuing Annual General Meeting, the appointment of M/S. Supal Shah & Associates as the statutory auditors of the company, in place ofthe retiring Statutory Auditor, M/S. Supal Shah & Associates, Chartered Accountants, (FRN: 146332W). The appointment shall be for aterm of five consecutive years, commencing from the conclusion of the 31*AGM to be held in 2026 until the conclusion of the 36' AGM to be held in 2031, subject to approval of shareholder at the ensuing Annual General Meeting. 2. On the recommendation of Nomination and Remuneration Commitiee approved Appointment Mrs. Indu Shaktibhusan Shukla (Din:08078155) as Non-Executive Non-Independent director of the company with effect from September 01, 2026, subject to approval of sharcholders at the ensuing Annual General Meeting. 3. Onthe recommendation of Nomination and Remuneration Committee approved the appointment of Mr. Mrugesh Arvindbhai Suthar (DIN: 11640636) as a Non-Executive Independent Director of the company for a first term of S(fiyeavrs ewi)th effect from September 01,2026, subject to approval of sharchol dersat the ensuing Annual General Meeting. 4. ToTake note of Resignation of Mr. Siddharth Sampatji Dugar (DIN:07703369), Independent Director of the company with effect from September 01,2026 5. ToTakeNote of Resignation of Mrs. Bhoomika Aditya Gupta(DIN:02630074), Independent Director of the company with effect from September 01, 2026. 6. Approved Draft Directors’ Report of the company for the financial year 2025-26 along with its Annexures and other reports to be inclin uthde Aennudal Report 2025-26. 7. Decidedto call the 31 Annual General Meeting of the Company on Saturday, September 26, 2026, at 04:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA)and SEBI and approved the Draft Notice of 31- Annual General Meeting of the Company. The copy of Notice of 31 Annual General Meeting and Annual Report for the financial year 2025-26 will be submitted to exchange as soonas the same be dispatched to the Shareholders of the Company through e-mail registered with Company/Depositories. 8. Approved Schedule of Annual General Meeting w.r.t cut-off date for remote e-voting, remote e-voting start date and end date. 9. Approved Appointment of National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Annual General Meeting. 10. Approved Appointment of M/s. SCSand CO. LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM. 11, Consideredand approvedall other business as per agenda circulated. The details as required under Regulation 30 of SEBI (LODR) Regulation, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 are provided in Annexure-1 Kindly take the same on your record and oblige us. For and on behalf of Board of Directors AIRAN Limited Sandeepkumar Vishwanath Agrawal Chairman and Managing Director DIN: 02566480 Place: Ahmedabad AIRAN LIMITED 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 > AIRAN “ANNEXURE I DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION 2015 AND AS PER RESPECTIVE CIRCULAR Name of Director Mrs Indu Shaktibhusan Shukla Mrugesh Arvindbhai Suthar M/S. Supal Shah & Associacts Reason of change | Appointment as an Non Exccutive ‘Appointment as an Non ‘Appointment as viz. appointment, | Non-Independent Director of the Exccutive Independent Director | Statutory reappointment, company of the company Auditor of the resignation, company removal, death or otherwise Date and termsof | Terms Of Appointment:- Terms Of Appointment:- Terms of reappointment Appointment as an Non Executive | Appointment as an Non Appointment: Non-Independent Director of the | Exccutive Independent Director | The appointment company w.e.f. September 01, 2026 | of the company for the first tem | shall be subject to approval of sharcholders at | of five consecutive years w.e.f. | for a term of five the ensuing Annual General Meeting | September 01,2026 subject to | consecutive years, of the company. approval of sharcholders at the | commencing ~from ensuing Annual General the Meeting of the company. conclusion of the AGM to be held in 2026 until the conclusion of the 36 AGM to be held 2031, subject to approval of sharcholders at the ensuing Annual General Meeting. Bricf Profile (in Mrs Indu Shaktibhusan Shukla (DIN:- | Mrugesh Arvindbhai | As attached case of appointment 08078155) holds a Bachelor’s degree Suthar(DIN:11640636) is a in Commerce and has worked in seasoned banking professional Accounting Department of GTPL for 4 with close to 40 years of years. She is having deep knowledge enriching experience in branch, of Accounting Standards as well as business development, ~and Various Accounting Softwares ~and Credit Management Recently being an appointce, none of the Superannuated as a senior Vice Directors or Key ~Managerial president-Il(circle-Head-Gujarat Personnel or their relatives are East) from Axis Bank that brings concerned or interested, financially or extensive expertise in retail and otherwise in this resolution, except to MSME banking operation the extent oft heir sharcholding, if any. Jleadership and staretgic growth Not applicable Disclosure of Not Related to any director of the Not Related to any director of relationship company company between Directors Declaration - Mrs Indu Shakti Bhusan Shukla is not | Mr Mrugesh Arvindbhai Suthar | Not applicable Circulars NSE/ debarred from holding the office of | is not debarred from holding the CML/2018/24 and | director pursuant to any SEBI order | office of director pursuant to any SEBI order LIST/COMP/ 14/ 2018 - 19 dated June 20,2018 & BSE / CML/2018 / 24 and LIST/ COMP /14/2018- AIRAN LIMITED 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 AIRAN INFORMATION AS REQUIRED UNDER REGULATION 30 READ WITH PARA A(7B) OF PART -A OF SCHEDULE II1 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION 2015 and SEBI Master Circular Ref.No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11,2024 Mr.Siddharth Sampatji Dugar Name of Director Mrs Bhoomika Aditya Gupta Designation Non-Exccutive Independent Director Non-Exccutive Independent Dircctor Reason of change viz. MrSiddharth Sampatji Dugar | Mrs Bhoomika Aditya Gupta(Din:02630074) appointment; (DIN:0770336h9a)s place his resignation | has place her resignation with effect from reappointment; with effect from September 01, 2026 due | September 01,2026 due to her p [Showing first 8,000 characters — download PDF for full document]