CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the unaudited standalone & consolidated financial results of the Company for the quarter and half year ended 30th September, 2026.

Regd. OH. : Unit No. 605, 6" Floor, ~ Corp. O : 4* Floor Gupta Tower, \<|D Raheja Chambers, Nariman Point, Science College Road, Civi Lines, Mumb- 4a000i21, S, India. Nag-p 44u00r01 M.S.,India. Email :info@cianindustries.com Website : www.cianindustries.com CIN: L10409MH1985PLC037493 Cont: a0c71t2 -2551144 / 2551155 Agro Industries & Infrastructure Ltd. Date: 4" November, 2026 Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 SCRIP CODE: 519477 SCRIP ID: CIANAGRO SUB: INTIMATION OF BOARD MEETING Dear Sir/Madam, This is to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13™ November, 2026 at 2.00 PM at the Corporate office of the Company, situated at 4™ Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur 440001, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30" September, 2026. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the security of the Company is closed from Thursday, 01 October, 2026 and will open after the expiry of 48 hours of the announcement of the unaudited Financial Results by the Company to the Stock Exchange. Kindly take the same on record. Thanking you, For CIAN Agro Industries & Infrastructure Limited Santosh Diwane Company Secretary & Compliance Officer Membership No.: - F11622