CIAN Agro Industries & Infrastructure Ltd — Board Meeting, 07-08-2025: Board Meeting

Regd. Off. : 4" Floor, Gupta Tower,

Science College Road, Civil Lines, S n“ /

Nagpur-440001, MH, INDIA

Contact : 0712-2551144 / 2551155 Z

Email : info@cianindustries.com

Website : www.cianindustries.com

CIN: L15142MH1985PLC037493 Agro Industries &

2 Infrastructure Ltd.

Date: 07t August, 2025

To,

Department of Corporate Services,

BSE Ltd.

Phiroze Jeejeebhoy Towers

Dalal Street, Mumbai- 400 001

SCRIP CODE: 519477 SCRIP ID: CIANAGRO

Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) regulations, 2015 inter-

alia to consider and approve the Unaudited Standalone and consolidated Financial Results -

under Regulation 33 of Securities and Exchange Board of India (LODR) Regulations, 2015

Dear Sir/Madam,

Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of

the Company is scheduled to be held on Tuesday, 12 August, 2025 at 03:00 P.M. at the registered

office of the Company, 4% Floor, Gupta Tower, Science College Road, Civil Lines Nagpur 440001

inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the

Company for the quarter ended 30t June, 2025.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the

trading window for dealing in the securities of the Company is closed for all Directors/ Officers/

Designated Persons of the Company from 1stJuly, 2025 and will open after the expiry of 48 hours of

the announcement of the unaudited Financial Results by the Company to the Stock Exchange.

We request you to take on record aforesaid information.

Thanking you,

For CIAN Agro Industries &

Mok

Madhubala Dave

Company Secretary & Compliance

Mem No: F12218

----------------Page (0) Break----------------