Board MeetingOutcome of Board Meeting

AIRAN's Board reappointed M/S. Supal Shah & Associates as auditors for 5 years.

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Airan LimitedAIRAN · Filed with the exchange

New directors Mrs. Indu Shukla (Non-Exec Non-Ind) and Mr. Mrugesh Suthar (Independent) were appointed.

Independent Directors Mr. Siddharth Dugar and Mrs. Bhoomika Gupta resigned, effective Sep 1. The 31st AGM is set for Sep 26, 2026.

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