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- CIAN Agro Industries & Infrastructure Ltd held its 39th Annual General Meeting (AGM) on September 30, 2026. - All 7 resolutions placed before the shareholders were passed with the requisite majority. - Resolutions included the adoption of financial statements, re-appointment of directors, appointment of statutory auditors, ratification of cost auditor remuneration, alteration of the object clause, re-appointment of the Managing Director, and approval for keeping statutory registers at a place other than the registered office.

- CIAN Agro Industries & Infrastructure Limited held its 39th Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing. - The AGM considered and discussed the adoption of standalone and consolidated financial statements for FY 2025-26. - Resolutions included the re-appointment of a director, appointment of statutory auditors, ratification of cost auditor remuneration, and alteration of the MOA.

- Mr. Nikhil Nitin Gadkari appointed as Managing Director of Manas Agro Industries & Infrastructure Limited, the material subsidiary of CIAN Agro Industries & Infrastructure Limited. - Appointment effective from October 1, 2026, for a period of 5 years. - He continues to serve as the Managing Director of the holding company, CIAN Agro Industries & Infrastructure Limited.

- Trading window for designated persons to close from October 01, 2026. - Closure will remain effective until 48 hours after the declaration of financial results for the quarter and half year ending September 30, 2026.

- The 39th Annual General Meeting (AGM) of CIAN Agro Industries & Infrastructure Limited is scheduled for Wednesday, September 30, 2026, at 12:30 P.M. (IST) via Video Conferencing/Other Audio Visual Means. - The company has provided weblinks for accessing the Notice of AGM and the Annual Report for FY 2025-26.

- Intimation of Board Meeting to be held on September 03, 2026, at 12:30 PM. - Agenda includes the appointment of Statutory Auditors and approval of the 39th Annual Report and AGM notice for FY ended March 31, 2026.

- Mr. Santosh Nilkanthrao Diwane has been appointed as the Company Secretary & Compliance Officer of Varron Aluminiumm Private Limited, a subsidiary of CIAN Agro Industries & Infrastructure Limited. - The appointment is effective from August 17, 2026.

- CIAN Agro Industries & Infrastructure Ltd. has authorized Key Managerial Personnel (KMP) to determine the materiality of information for disclosures to stock exchanges as per SEBI Regulation 30(5). - Authorized KMP include the Managing Director, Chief Financial Officer, and Company Secretary & Compliance Officer.

- Board approved Q1 FY27 Unaudited Financial Results for Quarter ended June 30, 2026. - Ms. Madhubala Dave resigned as Company Secretary & Compliance Officer w.e.f. August 7, 2026, due to maternity leave. - Mr. Santosh Nilkanthrao Diwane was appointed as Company Secretary & Compliance Officer effective August 14, 2026. - Board also constituted a Risk Management Committee and adopted a Dividend Distribution Policy.

- Q1 FY27 Consolidated Revenue ₹70,690.20 Lakhs vs ₹52,347.69 Lakhs (▲35.04% YoY) - EBITDA ₹20,160.78 Lakhs vs ₹11,444.10 Lakhs (▲76.17% YoY) - PAT ₹14,970.00 Lakhs vs ₹5,221.46 Lakhs (▲186.70% YoY) - EBITDA Margin 28.52% vs 21.86% (▲666bps) - Note: Consolidated financial results for Q1 FY27 are not comparable with Q1 FY26 due to the acquisition of new subsidiaries in the previous financial year. - Board approved the constitution of the Risk Management Committee and adopted a Dividend Distribution Policy. - Ms. Madhubala Dave resigned as Company Secretary & Compliance Officer (KMP) effective August 7, 2026, due to maternity leave, but will continue as Assistant General Manager. - Mr. Santosh Nilkanthrao Diwane was appointed as Company Secretary & Compliance Officer (KMP) effective August 14, 2026. - Manas Agro Industries & Infrastructure Limited (step-down subsidiary) reported ₹2,841.25 Lakhs towards unrecoverable amounts written-off as Other Expenses. - Ideal Energy Projects Limited (step-down subsidiary) experienced a 26% decline in power generation due to a fault and maintenance work.

- Q1 FY27 Consolidated Operating Revenue ₹586.66 Cr vs ₹510.80 Cr (▲14.85% YoY) - EBITDA ₹201.61 Cr vs ₹114.44 Cr (▲76.17% YoY) - PAT ₹149.70 Cr vs ₹52.21 Cr (▲186.70% YoY) - EBITDA Margin 34.37% vs 22.40% (▲1197bps) - Note: Figures for the current quarter are non-comparable YoY due to the acquisition of new subsidiaries. - Ms. Madhubala Dave resigned as Company Secretary & Compliance Officer due to maternity leave, effective August 7, 2026. - Mr. Santosh Nilkanthrao Diwane was appointed as Company Secretary & Compliance Officer, effective August 14, 2026. - The Board approved the constitution of the Risk Management Committee and the adoption of a Dividend Distribution Policy. - Appointments of Cost Auditor (M/s. Jyotsna Rajpal) and Internal Auditor (M/s. S. S. Kulkarni & Co.) for FY 2026-27 were approved.

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