Airan Limited Dispatches FY26 Annual Report via Web-Link

Date: September 16, 2026 (Letter to Exchange), September 2, 2026 (Shareholder Letter)

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The letter provides web-link access to the Integrated Annual Report for financial year 2025-26
Web-link: https://airanlimited.com/docs2026/Airan%20Limited%20Annual%20Report%202025-26.pdf
Path: https://airanlimited.com/ → Investor Info → Annual Reports → Annual Report for FY 2025-26
No physical copies will be dispatched unless specifically requested by a member

AGM scheduled for Saturday, September 26, 2026 at 04:00 P.M. (IST)
Meeting to be conducted through two-way Video Conferencing/Other Audio Visual Means
Conducted in compliance with circulars issued by MCA and SEBI
Notice convening the AGM and e-Voting instructions have been sent electronically to members with registered email addresses
Cut-off date for email registration was August 28, 2026

| Particulars | Details |

| Cut-off Date for E-Voting Eligibility | Saturday, September 19, 2026 |

| E-Voting Start Date and Time | Wednesday, September 23, 2026 at 9:00 A.M. (IST) |

| E-Voting End Date and Time | Friday, September 25, 2026 at 5:00 P.M. (IST) |

| AGM Date and Time | Saturday, September 26, 2026 at 04:00 P.M. (IST) |

Members entitled to vote and attend AGM through VC/OAVM should refer to AGM Notice for speaker registration details
Members requested to ensure PAN and KYC details are updated with respective DPs/RTA
Required details include: postal address, email address, mobile number, bank account details, and nomination details
Members encouraged to register email addresses for future electronic communications to support green initiative for paperless communication