Disclosure under Regulation 30(5) of the SEBI LODR Regulation, 2015 to determine materiality of information

Date: 14thAugust, 2026 Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 SCRIP CODE: 519477 SCRIP ID: CIANAGRO Dear Sirs, Sub: Authorization to determine materiality of information and disclosures to the Stock Exchanges under Regulation30(5) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform the list of the Key Managerial Personnel (KMP) severally authorised to determine the materiality of any event or information and for the purposes of making disclosures to the Stock Exchanges, pursuant to regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sr. No. Name of the KMP Designation Contact Details 1 Shri. Nikhil Gadkari Managing Director 0712-2551144 nikhil.gadkari@cianindustries.com 2 Shri. Nakul Bhat Chief Financial Officer 0712-2551155 nakul.bhat@cianindustries.com 3 Shri. Santosh Diwane Company Secretary & 0712-2551155 Compliance Officer santosh.diwane@cianindustries.com The details pertaining to the above persons are also being uploaded on the Company’s website at www.cianindustries.com. Thanking You, Yours Faithfully, For CIAN Agro Industries & Infrastructure Limited Nakul Bhat Chief Financial Officer