Airan Limited has submitted the Exchange a copy Proceedings of Annual General Meeting held on September 27, 2025

Airan Limited held its 30th Annual General Meeting on September 27, 2025 via video conferencing on Zoom, running from 10:00 AM to 10:16 AM. Chairman and Managing Director Mr. Sandeepkumar Vishwanath Agrawal addressed shareholders, highlighting that the company continues to evolve as a technology-driven enterprise focused on artificial intelligence, automation, and scalable platforms, with confidence in FY 2025-26. The meeting considered seven business items, including adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Abhishek Agrawal as a retiring director, appointment of M/s. SCS and Co. LLP as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), re-appointment and remuneration of the Chairman & Managing Director and Executive Director, adoption of the Memorandum of Association under the Companies Act 2013, and approval to give loans or guarantees under Section 185. The statutory and secretarial audit reports had no qualifications. Voting results will be declared within two working days.