Airan Limited has scheduled its 31st Annual General Meeting for Saturday, September 26, 2026. The meeting will be conducted through two-way video conferencing or other audio-visual means.

The company issued this update pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders who have not registered email addresses received a letter containing a web link to the Integrated Annual Report for FY26.

E-Voting and Meeting Details

Members holding shares as of August 28, 2026 are eligible to vote. The e-voting window opens on Wednesday, September 23, 2026 at 9:00 am and closes on Friday, September 25, 2026 at 5:00 pm.

The notice convening the AGM includes instructions for e-voting and participation. Members are advised to refer to the AGM Notice for speaker registration details.

Annual Report Access

The Integrated Annual Report for FY26 is available electronically. Physical copies will not be dispatched unless specifically requested by a member. The report can be accessed via the company website under Investor Info > Annual Reports > Annual Report for FY 2025-26.

Airan Limited encourages members to register their email addresses to support its green initiative for paperless communication. Shareholders must ensure their PAN, KYC details, and bank account information are updated with their respective Depository Participants or Registrar and Share Transfer Agent.

For assistance, members may contact the RTA at einward.ris@kfintech.com or call 1800 309 4001.

Airan Limited has issued the notice for its 31st Annual General Meeting (AGM) scheduled for September 26, 2026. The meeting will address the adoption of financial statements for FY26, the reappointment of the Chairman and Managing Director, and the appointment of new board members.

The cut-off date for determining voting rights is September 19, 2026. Remote e-voting will commence on September 23, 2026, and conclude on September 25, 2026. The AGM will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM).

Board Appointments and Resignations

The board seeks shareholder approval for the following changes effective September 1, 2026:

• Reappointment of Chairman: Mr Sandeepkumar Vishwanath Agrawal (DIN: 02566480), the longest-serving board member, is liable to retire by rotation and offers himself for reappointment as Executive Director.
• New Non-Executive Non-Independent Director: Mrs Indu Shaktibhusan Shukla (DIN: 08078155) is proposed for appointment. She holds a Bachelor's degree in Commerce and has four years of experience in the Accounting Department of GTPL.
• New Independent Director: Mr Mrugesh Arvindbhai Suthar (DIN: 11640636) is proposed as a Non-Executive Independent Director for a five-year term ending August 31, 2031. He recently superannuated as Senior Vice President-II from Axis Bank after nearly 40 years in banking.

The board also noted the resignations of two independent directors, Mr Siddharth Sampatji Dugar and Mrs Bhoomika Aditya Gupta, effective September 1, 2026, due to personal commitments.

Statutory Auditor Renewal

On the recommendation of the Audit Committee, the board proposes appointing M/S Supal Shah & Associates (FRN: 146832W) as statutory auditors for five consecutive years. Their term will run from the conclusion of the 31st AGM in 2026 until the conclusion of the 36th AGM in 2031. They replace M/s Deora Maheshwari & Co., whose tenure ended with this AGM.

AGM Logistics

The 31st AGM will be held on Saturday, September 26, 2026, at 4:00 pm via VC/OAVM. National Securities Depository Limited (NSDL) serves as the Remote E-Voting Agency, while M/s SCS and CO. LLP acts as the Scrutinizer. Members holding shares in demat form as on September 19, 2026, are eligible to vote electronically.