Intimation of Change in Corporate Identification Number of the Company due to updation of the National Industrial Classification (NIC) Code

Date: 26th October, 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 - Intimation of Change in Corporate Identification Number (CIN) of the Company due to updation of the National Industrial Classification (NIC) Code. Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Corporate Identification Number (CIN) of the Company has been changed pursuant to the updation of the National Industrial Classification (NIC) Code, as recorded by the Ministry of Corporate Affairs (MCA). The details of the change are as under: - PARTICULARS OLD CIN NEW CIN Corporate Identification L15142MH1985PLC037493 L10409MH1985PLC037493 Number (CIN) Reason for Change: Updation of the NIC Code pursuant to the amendment in the Main Object Clause of the Company, as approved by the shareholders and the Central Processing Centre, MCA, Manesar, Haryana. The Company is awaiting receipt of the “Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)” at registered email ID with Ministry of Corporate Affairs (MCA) Portal. A copy of the updated MCA Master Data reflecting the new CIN is enclosed for your reference. We further confirm that, apart from the above change, there has been no change in the legal status, registered office, operations and share capital of the Company. We request you to take note of the above and update your records accordingly. Kindly take the same on record. Thanking you, For CIAN Agro Industries & Infrastructure Limited Santosh Diwane Company Secretary & compliance Officer Membership No.: - F11622 Ministry Of Corporate Affairs - MCA Services https://www.mca.gov.in/content/mca/global/en/mca/master-data/MD... Ministry Of Corporate Affairs Date : 26-10-2026 5:18:18pm Company Information CIN L10409MH1985PLC037493 Company Name CIAN AGRO INDUSTRIES & INFRASTRUCTURE LIMITED ROC Name ROC Mumbai I Registration Number 037493 Date of Incorporation 13/09/1985 Email Id INVESTORS[at]CIANINDUSTRIES[dot]COM Unit No. 605, 6thFloor, Raheja Chambers, Nariman Point, Nariman Point, Mumbai, Registered Address Mumbai, Maharashtra, India, 400021 4th Floor, Gupta Tower, Science College Road, Civil Address at which the books of account are to be Lines,,NA,Nagpur,Nagpur,Maharashtra,India,4400, Civil Lines, Nagpur GPO, maintained Nagpur, Nagpur, Maharashtra, India, 440001 Listed in Stock Exchange(s) (Y/N) Yes Category of Company Company limited by shares Subcategory of the Company Non-government company Class of Company Public ACTIVE compliance ACTIVE Compliant Authorised Capital (Rs) 44,75,00,000 Paid up Capital (Rs) 27,98,58,950 Date of last AGM 30/09/2025 Date of Balance Sheet 31/03/2025 Company Status Active Small Company No Jurisdiction ROC (name and office) ROC Mumbai I RD (name and Region) RD Mumbai, Western Region Directorate I