CIAN Agro Industries & Infrastructure Ltd — Important, 14-01-2026: Company Update

The company has received confirmation from its Registrar and Share Transfer Agent regarding the efficient processing of dematerialized shares. The certificate confirms that all shares submitted for electronic conversion up to December 31, 2025, were properly accepted or rejected and listed. Furthermore, physical share certificates were cancelled, and company records were updated with the depositories' names within 15 days. This ensures accurate and timely updates to shareholder records, which is crucial for smooth equity transactions and investor confidence.