Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2026

Regd. Off. : Unit No. 605, 6” Floor, Corp. Off. : 4" Floor Gupta Tower, ”" = Raheja Chambers, Nariman Point, Science College Road, Givil Lines, Mumbai - 400021, M.S., India. Nagpur - 440001 M.S., India Email : info@cianindusiries.com Website : www.clanindustries.com GIN: L15142VH1985PLC037493 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 PartA of Schedule Il 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. Off. : Unit No. 605, 6" Floor, Corp. Off. : 4 Floor Gupta Tower, M) ”" = Raheja Chambers, Nariman Point, Science College Road, Givil Lines, Mumbai - 400021, M.S., India. Nagpur - 440001 M.S., India Email : info@cianindusiries.com Website : www.clanindustries.com GIN: L15142VH1985PLC037493 Contact : 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 Compaforn tyhe 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 Nakul Bhat Chief Finandial officer P G Joshi & Cowur CHARTER ED ACCOUNTANTS The Board of Directors, CIAN Agro Industries & Infrastructure Limited, Nagpur Limited Review Report on Standalone Financial Results 1 We have reviewed the accompanying statement of unaudited Standalone financial results Tin hc rl eu ed i mn og nn to ht se s t nh de er de o 3n 0, ho f uC nI eA ,N 2A 0g 2r 6o (I “n td hu es t Sr ti ae ts I tn ”f )r .a s Tt hr iu sc t su tr ae eL mi em ni tt e id tfo hr t rh ee pQ ou nsa ir bt ie lr n od the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the f oi fn a cn oc mia pl s nt ya t pe em re sn ot ns ea lr e nf dr e ae ao lf tm ia ct ae lr i pa rl cm ei ds us rt ea st e am ne dn t o. rr e rv ei ce ow zl ei dm i at ced op ur ni tm ia nr gil py t ao ti in cq eu si r ai ne ds policies has not disclosed the information required to be disclosed applied to financial data and thus, provides less assurance thanan audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to ab De ea t ct ech qoe eic mno egm )ny di it ode m sie ,n tt 2e, ,o on afg ai gt muh et ie ee ar de o p hSr cii unn aa rOc ,bc doc ine w ai tnt hdh manner in which it is to be disclosed, or that it contains any material misstatement. For P. G. Joshi & Co. LLP Nagpur Chartered Accountants 14/08/2026 FRN 104416W/W101191 UDIN: 26030904QZWJPP2985 Membership No: 030904 ) ICAI FRN. 104416W/W101191 | LLPIN. ACQ-5425 Offices at Mumbai, Pune, & Nagpur | www.pgjco.com | info@pgjco.com 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. Ema nfo@cianindustries.com Website : www.cianindustries.com CIN: L15142MH1985PLC037493 Contact : 0712-2551144 / 2551155 Agro Industries & Infrastructure Ltd. CIAN Agro Industries & Infrastructure Limited 'STATEMENOTF UNAUDITED FINACIALS RESULTS FOR THE QUARTER ENDED 30th June, 2026 (Rupees In Lakhs) Quarter Ended Year Ended No‘ Particulars U3 n0 a- u0 d6 i- t2 e6 U3 n1 a- u0 d3 i- t2 e6 U3 n0 a- u0 d6 i- t2 e5 3 A1 ud0 i3 t2 ed6 1_|Revenue from Operations Net Sales/Income from Operations 6, 29 52 42 .. 19 25 15,8 12 41 2. .3 32 9,9 18 62 .. 06 50 41, 74 77 75 .. 70 05 [O Tt oh tae lr II nn cc oo mm ee from Operations (net) 7,177.08 15,963.62 9,998.65 42,252.75 2_|Expenses ((a b) ) C Co os nt s to rf u cM ta it oer ni ma al ts e c rio an ls cu om ne sd u med 31, ,8 225 82 0 2. 9 64 7 59 93 ,, 71 5 39 4 46 . .. 6 20 3 57 846 38 58 7 0. . 81 4 53 7 36 0, ,14 337 28 5. , 31 0 17 7 ( (< d) ) P Cu hr ac nha gs ee s io nf is nt vo ec nk t- oi rn i- et sr a od fe finished goods, Workein- 5i5d nad @87.79) (1458.85) o (er )o g Er me ps ls o a yn ed e s bt eo nc ek f- ii tn s- t er xa pd ee n se 3 36 86 3. 80 90 5 32 69 7. .0 30 6 210 22 67 74 1,8 69 03 1. .0 27 5 ( (&) ) F Di en pa rn ec ce i aC to is ot ns and Ammortisation Expense 81 37 92 .5 31 1 1,2 441 07 .72 8 42 20 24 87 13 3,8 13 881 .3 82 8 (h) Other expenses 7,12835 15,922.19 9,941.66 42,021.23 3 [ [T Pro ot fa il t/ Ex (p Le on ss se ) s b efore exceptional items & taxes (1-2) 2873 4143 56.99 23152 - - - a 5_ |E [x Pc roe fp it t i /o (n La ol s sI )t fem rs o m ordinary activities before tax 4873 2143 56.99 B152 (3:0) 6 [Tax expense 14.62 15.10 17.10 69.68 (1) Current Tax 13.03 27.33 3529 127.15 7 ( ( [2 3 N) ) e tTD ae Prxf oe A fr idr tje /ud [Showing first 8,000 characters — download PDF for full document]