CIAN Agro Industries & Infrastructure Ltd — Important, 07-08-2026: Company Update

Ms. Madhubala Dave has resigned from her role as Company Secretary and Compliance Officer at CIAN Agro Industries & Infrastructure Limited. This decision was made while she is on maternity leave, and she will continue her association with the company as Assistant General Manager during this period. The company will now need to appoint a new Company Secretary and Compliance Officer, a crucial statutory position, to ensure ongoing compliance and governance.