AIRAN LIMITED — Board/Management Information 2019

Nov 14, 2019

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November 14, 2019

To, The Manager Listing Compliance Department National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai – 400 051

SYMBOL : AIRAN

Dear Sir/ Madam,

Sub : Outcome of the Board Meeting held on Thursday, November 14, 2019.

Dear Sir/ Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Regulations) Regulations, 2015, we wish to inform the Exchange that, a Meeting of the Board of Directors of the Company held on Thursday, November 14, 2019, at 04:00 P.M. and concluded at 07.00 P.M.

1. The Board considered and approved the Un-audited (Standalone and Consolidated) Financial results for the quarter and half year ended September 30, 2019 as recommended by Audit committee.

2. The Board considered and taken on record the Limited Review Report from the Auditors of the Company on Un-audited (Standalone and Consolidated) Financial results for the quarter and half year ended September 30, 2019.

3. Appointment of Mr. Abhishek Sandeepkumar Agrawal (DIN:07613943) as an Additional Director of the Company w.e.f. September 14, 2019. Brief Profile of Mr. Abhishek Sandeepkumar Agrawal is enclosed herewith.

Please take the above information on your records.

Thanking You Yours Faithfully

For and on behalf of the board of directors of

Airan Limited

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Poonam Sandeepkumar Agrawal Executive Director DIN : 01712128

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