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AIRAN LIMITED Capital/Financing Update 2018

Oct 20, 2018

61897_rns_2018-10-20_a2945108-13de-4b29-82ff-0fe6b429b947.pdf

Capital/Financing Update

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Date:20/10/2018

To

National Stock Exchange India Limited Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra 400051

Sub:Intimation regarding incorporation of a Wholly Owned Subsidiary(‘WOS’)

Dear Sir /Madam,

With reference to the captioned subject,we are pleased to inform you that the company has incorporatedawhollyOwnedSubsidiry(‘WOS’) at UnitedKingdomCompanies.

The Detailsareasunder:

Name of theEntity:AiranUKLtd

Date of Incorporation:October17,2018

Purpose : Information Technology Consultancy Activities, Data Processing, Hosting and RelatedActivitiesandOtherInformationServicesActivitiesN.E.C.

Address oftheentity:20,TheByeWay, Harrow, HA3 7EF, UNITEDKINGDOM

Thisis foryourinformationandrecord, Pleaseconsiderthe same.

Yours Faithfully, For A I R A N L I M I T E D

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Ruchika Jain Company Secretary and Compliance Officer M.No. : A54986

AIRAN UK LIMITED

REGD. OFFICE : 20, THE BYE WAY, HARROW, HA3 7EF, UNITED KINGDOM. Phone : +91 79 26462233 • Registration No.: 11628034 Email : [email protected] • Website : www.airanlimited.com • www.airanlimited.in