Intimation of Receipt of No-Objection for Reclassification of Promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Regd. Off. : Unit No. 605, 6" Floor, Corp. Off. : 4" Floor Gupta Tower, CIAN Raheja Chambers, Nariman Point, Science College Road, Civil Lines, Mumbai - 400021, M.S., India. Nagpur - 440001 M.S., India. Email : info@cianindustries.com Website : www.cianindustries.com CIN: L15142MH1985PLC037493 Contact : 0712-2551144 / 2551155 Agro Industries & Infrastructure Ltd. Date: 29t July, 2026 Bombay Stock Exchange Limited (BSE) Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Email: corp.compliance@bseindia.com BSE Security ID: CIANAGRO & Security Code: 519477 Sub: Intimation of receipt of No-Objection for Reclassification of Promoters under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that BSE Limited (‘BSE’) vide its letter dated 20% July, 2026, have granted No-objection for re-classification of the following shareholders from ‘Promoter Group’ category to ‘Public’ category of the Company: Sr.No | Name of the Shareholders No. of Shares | % of Shareholding 1 Anand Shankar Kamat 86,985 0.31% 2. Kalpana Trilokchand Sorte 1,800 0.006% 3 Sudheer Shrihari Voditel 1,000 0.0035% 4. Nanda Shirish Harode 7,500 0.026% 5. Gendlal Mahadeorao Kharbikar 500 0.001% 6. Pravin Waman Bakde 3,000 0.01% Consequently, the above shareholders are now re-classified to ‘Public’ category with immediate effect and will not be reported as members of the promoter group in the shareholding pattern that will be filed with the Stock Exchanges under Regulation 31 of the SEBI Listing Regulations, going forward. The No-objection letter of BSE is enclosed herewith for reference. Kindly take the same on record. Thanking you, Yours faithfully, For CIAN Agro Industries & Infrastructure Limited Nakul Bhat Chief Financial Officer The Power of Vibrance LIST/COMP/S]/152/2026-27 July 29, 2026 The Company Secretary/ Compliance Officer CIAN Agro Industries & Infrastructure Ltd Unit No. 605, 6th Floor, Raheja Chambers, Nariman Point, Mumbai, Maharashtra, 400021 Subject: No-objection for reclassification of Promoter(s) under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is in reference to your application dated, March 20, 2026, requesting no-objection for the reclassification of promoter(s) under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Based on the submission made by the Listed Entity, the Exchange grants no-objection for the reclassification request dated, March 20, 2026, for the following promoter(s) in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sr.N o. | Name of Promoter(s) / Promoter(s) Group Anand Shankar Kamat Kalpana Trilokchand Sorte W Sudheer Shrihari Voditel M Nanda Shirish Harode l Gendlal Mahadeorao Kharbikar Pravin Waman Bakde You are required to ensure compliance with subsequent relevant disclosures of material events related to this reclassification, in accordance with the applicable provisions of Regulation 31A of SEBI (LODR) Regulations, 2015. Yours faithfully, 7887 Jayshree Soni Sayli Jadhav Deputy Vice President Deputy Manager Listing Compliance Listing Compliance s o} National Securities Depository Limited Central Depository Services Limited 301, G-Block, Plot No. C-32, Naman Chambers, Marathon Futurex, A- Wing, 25% Floor, 3rd Floor, Bandra Kurla Complex, NM Joshi Marg, Lower Parel, Mumbai — 400 073 Bandra East, Mumbai - 400051 Reclassification of Promoters: CIAN Agro Industries & Infrastructure Ltd Registered Office: BSE Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001, India. T: +9122 2272 1234/33 | E: corp.comm@bseindia.com www.bseindia.com | Corporate Identity Number : L67120MH2005PLCIS5188