Appointment of Mr. Santosh Nilkanthrao Diwane as Company Secretary & Compliance Officer of the Company

Regd. Of:t Un.it No. 605, 6" Floor, Corp. Off. : 4" Floor Gupta Tower, Q”ID Raheja Chambers, Nariman Point, Science College Road, Civil Lines, Mumbai - 400021, M.S., India Nagpur - 440001 M.S., India Email : info@cianindusties.com Website : www.clanindustries.com CIN: L15142MH1985PLCO37493 Contact : 0712-2551144 / 2551155 Agro Industries & Infrastructure Ltd. Date: 14" August, 2026 Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 SCRIP CODE: 519477 SCRIP ID: CIANAGRO Sub: In_compliance of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Outcome of Board Meeting held on 14"August,2026. Dear Sir/ Madam, Further to our letter dated August 7, 2026 and Pursuant to the provisions of Regulation 30(6) and 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 (“Listing Regulation”), we would like to inform you that in the meeting of Board of Directors of Company held on 14™August, 2026, the Board has inter alia, approved the following items: 1. The Unaudited Financial Results (Standalone & Consolidated) of the Company under Indian Accounting Standards (Ind-AS) for the Quarter ended on June 30, 2026, as reviewed and recommended by the Audit Committee (ANNEXURE-1). 2. Limited Review Report received from the Statutory Auditor of the Company on the Un-Audited Financial Results for the quarter ended June 30, 2026. Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the Listing Regulation, the Board of Directors also considered and approved the following: 3. The Constitution of the Risk Management Committee (RMC) in accordance with Regulation 21 of Listing Regulation, along with its composition and Risk Management Policy, as placed before the Board is also uploaded at the website of the Company at www.cianindustries.com 4. Adoption of Dividend Distribution Policy as required under Regulation 43A of Listing Regulation and the same is also uploaded at the website of the Company atwww.cianindustries.com. 5. Resignation of Ms. Madhubala Dave (ICSI Membership No. F12218), Company Secretary and Compliance Officer of the Company w.e.f. 07th August, 2026 due to maternity leave. 6. Appointment of Mr. Santosh Nilkanthrao Diwane (ICSI Membership No. F11622) as Company Secretary & Compliance Officer of the Company with effect from 14" August, 2026. Regd. Of1. : Unit No. 605, 6" Floor, Corp. Off. : 4" Floor Gupta Tower, Raheja Chambers, Nariman Point, Science College Road, Civil Lines, Mumba - 400021, M.S., India. Nagpur - 440001 M.S., India Email : info@cianindustries.com Website : www.clanindustrles.com CIN: L15142MH1985PLC037493 Conltact : 0712-2551144 / 2551155 Agro Industries & Infrastructure Ltd. The requisite disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD POD2/1/3762/2026 dated January 30, 2026, in respect of Businesses (5) and (6), along with the respective resignation and consent letters pertaining thereto, are enclosed herewith as “ANNEXURE-2". 7. To authorise to determine materiality of information and disclosures to the Stock Exchanges pursuant to Regulation 30(5) of Listing Regulation, details thereof are enclosed as “ANNEXURE- 8. Directors and Officers insurance (“D and O insurance”) for all independent directors of the Company. 9. Appointment of M/s. Jyotsna Rajpal, Cost Accountants, Nagpur (Membership No.:-14520) as Cost Auditor of the Company for the FY 2026-27. 10. Appointment of M/s. S. S. Kulkarni & Co., Chartered Accountants Firm, Nagpur (Firm Registration No.:- 128163W) as an Internal Auditor of the Company for the FY 2026-27. The meeting of the Board of Directors commenced at 11:30 AM and concluded at 07:15 PM. We hereby request you to kindly consider the above and acknowledge. Thanking you, Yours faithfully, For CIAN Agro Industries & Infrastructure Limited VINAYAK 2ik7 BHAT BRI Nakul Bhat Chief Finandial officer 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-POD2/1/3762/2026 dated January 30, 2026. Particulars of the Appointment of Company Secretary & Compliance Officer (KMP) Sr.No | Disclosure requirement Details 1 Name Santosh Nilkanthrao Diwane 2 Reason for change viz. appointment, Appointment of Mr. Santosh Nilkanthrao ‘Eration, bcteath e vt Diwane (ICSI Membership No. F11622) as Company Secretary and Compliance Officer of the Company. 2 Date of appointment/cessation With Effect from 14 August, 2026. 3 Brief profile Enclosed hereunder 4 Disclosure of relationships between Directors (in | Not Applicable case of appointment of a Director) Brief Profile of Shri Santosh Nilkanthrao Diwane Shri Santosh Nilkanthrao Diwane, Company Secretary, is a Fellow Membofe trhe Institute of Company Secretaries of India having membership No. F11622 and holds a Bachelor of Science (B.Sc.) degree from Rashtrasant Tukadoji MaharajNagpur University. He has over 16 years of experience in corporate laws, secretarial compliances and corporate governance. Prior to joining CIAN Agro Industries & Infrastructure Limited, he worked in various capacities with Manas Agro Industries & Infrastructure Limited, Reliance Infrastructure Limited and Caliber Mining & Logistics Limited. Mr. Santosh possesses the expertise required to effectively discharge the responsibilities of a Company Secretary and Compliance Officer. From Santosh N. Diwane Plot No. 656, Mai Apartment Chitnis Nagar, Nagpur-440009 The Board of Directors, CIAN Agro Industries & Infrastructure Limited Unit 605, Raheja Chambers, Nariman Point, Mumbai-400021 Dear Sirs, I, Santosh N. Diwane, a Fellow Member of the Institute of Company Secretaries of India having Memebrship No. F11622, hereby give my consent to act as the Company Secretary and Compliance officer of CIAN Agro Industries & Infrastructure Limited w.e.f. August 14, 2026. I further confirm that my appointment, if made, will be in accordance with the provisions of section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and in terms of Section 2(24) of the Companies Act 2013 and the SEBI Act, 1992, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws, rules and regulations. Thanking You Yours Truly P Santosh N. Diwane Membership No. No: F11622 ECSIN:- EF011622H000040596 Place: Nagpur Date: August 14, 2026.