Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Date: 29th September, 2026 Department of Corporate Services, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 SCRIP CODE: 519477 SCRIP ID: CIANAGRO Sub: - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, we wish to inform you that Mr. Nikhil Nitin Gadkari (DIN:- 00234754), Managing Director and Key Managerial Person of the Company, has been appointed as the Managing Director of Manas Agro Industries & Infrastructure Limited (CIN: U10721MH2012PLC235369), the Material subsidiary of CIAN Agro Industries & Infrastructure Limited, with effect from October 1, 2026, pursuant to the approval received from the shareholders of the said material subsidiary. The aforesaid appointment has been made pursuant to the provisions of Section 203(3) and other applicable provisions of the Companies Act, 2013, and the rules made thereunder. The requisite disclosures in respect of the aforesaid appointment, as required under Regulation 30 of the Listing Regulations read with the applicable SEBI circular, are enclosed herewith as “Annexure-I”. Thanking you, For CIAN Agro Industries & Infrastructure Limited Santosh Diwane Company Secretary & compliance Officer Membership No.: - F11622 Annexure-I Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Particulars of the Appointment of Managing Director of Material Subsidiary: - Sr. Disclosure requirement Details 1 Name Mr. Nikhil Nitin Gadkari 2 Reason for change viz. appointment, Appointment of Mr. Nikhil Nitin Gadkari (DIN:- resignation, removal, death or 00234754) as Managing Director of Manas Agro otherwise Industries & Infrastructure Limited (CIN: U10721MH2012PLC235369), the Material subsidiary of CIAN Agro Industries & Infrastructure Limited 3 Date of appointment/cessation With Effect from 1st October, 2026 for period of 5 (Five) Years. 4 Brief profile Mr. Nikhil Nitin Gadkari (DIN: 00234754), aged about 40 years, holds a Master of Business Administration (M.B.A.) degree. His strategic acumen and planning capabilities have contributed significantly to informed decision-making and to aligning the Company’s financial and operational objectives with its long-term goals. 5 Disclosure of relationships between Mr. Nikhil Nitin Gadkari is the Managing Director of Directors (in case of appointment of a CIAN Agro Industries & Infrastructure Limited, which is Director) holding Company of Manas Agro Industries & Infrastructure Limited (Material Subsidiary). 6 Information as required pursuant to Mr. Nikhil Nitin Gadkari is not debarred from holding BSE Circular with ref. no. the office of director by virtue of any SEBI order or any LIST/COMP/14 /2018-19 other such authority.