CIAN Agro Industries & Infrastructure Ltd — Important, 06-09-2025: Company Update

CIAN Agro Industries & Infrastructure Ltd. will hold its 38th Annual General Meeting on Tuesday, September 30, 2025, at 11:30 a.m. The meeting will be conducted via Video Conferencing or Other Audio Visual Means, allowing shareholders to transact business and participate remotely. The company provides a remote e-voting facility through CDSL, which will be open from September 27, 2025, 9:00 a.m., to September 29, 2025, 5:00 p.m. The cut-off date for determining voting eligibility is Monday, September 22, 2025. The Register of Members will be closed from September 23 to September 30, 2025. This ensures shareholder engagement in key company decisions.