Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAiran Ltd 2CIN NO.L74140GJ1995PLC025519 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Stuti Kinariwala Designation: Company Secretary EmailId: shares@airanlimited.in Name of the Chief Financial Officer: Krunal Jethva Designation: Chief Financial Officer EmailId: shares@airanlimited.in Date: 28/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Airan Ltd.

28 May 2024

28.11

0.07%

Company Update

Airan Ltd - 543811 - Appointment Of Secretarial Auditor And Internal Auditor Of The Company For …

BSE India

Appointment of Secretarial Auditor and Internal Auditor of the Company for the financial Year 2024-25.

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Airan Ltd.

28 May 2024

28.11

0.07%

Board Meeting

Airan Ltd - 543811 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

Outcome of the Board Meeting held on 28th May, 2024.

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Airan Ltd.

28 May 2024

28.11

0.07%

Result

Airan Ltd - 543811 - Financial Results For The Quarter And Year Ended On 31St March, …

BSE India

Financial Results for the quarter and year ended on 31st march, 2024.

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Airan Ltd.

17 May 2024

28.11

0.07%

Board Meeting

Airan Ltd - 543811 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of …

BSE India

Airan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Intimation of Board meeting for consideration of Standalone and Consolidated audited Financial Results for the quarter and year ended on March 31, 2024.

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