Airan Limited has postponed its Board of Directors meeting that was originally scheduled for Wednesday, November 11, 2026. The postponement is due to unavoidable circumstances.

The meeting has been rescheduled to Saturday, November 14, 2026, and will be held at the company's Registered Office at 408, Kirtiman Complex, B/h. Rembrandt, C. G. Road, Ahmedabad - 380006.

The purpose of the board meeting is to consider, approve, and take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026.

The trading window for dealing in the securities of the Company remains closed for Insiders of the Company. The closure period began on Thursday, October 01, 2026, and will continue until 48 hours after the declaration of the Financial Results for the quarter and half year ended September 30, 2026. This trading window closure was previously communicated via letter dated September 29, 2026.