CIAN Agro Industries & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. Appointment ....

Regd. Off. : Unit No. 605, 6" Floor, Corp. O, :4” Floor Gupta Tower, i\ IHI Sz Raheja Chambers, Nariman Point, Science College Road, Civil Lines, Mumbal - 400021, M.S., India. Nagpur - 440001 M.S., India. Email : info@cianindustries.com Website : v cianindustries.com GIN: L15142MH1985PLC037493 Conlact : 0712-2551144 / 2551155 Agro Industries & Infrastructure Ltd. Date: 29™" August, 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 Thursday, 03" September, 2026 at 12.30 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: 1. Appointment of the Statutory Auditors of the Company; 2. The 39" Annual Report of the Company for the Financial Year ended 315 March, 2026, containing Director's Report for Financial Year ended 315 March, 2026 and Notice of ensuing Annual General Meeting (AGM); 3. To consider any other business with the permission of the Chair. We request you to take on record aforesaid information. Thanking you, For CIAN Agro Industries & Infrastructure Limited SANTOSH oy snet NILKANTHR st Ao ot s DIWANE S7ees Santosh Nilkanthrao Diwane Company Secretary & Compliance Officer Membership No.: - F11622