CIAN Agro Industries & Infrastructure Ltd Share Price

AGM Date: 30 Dec 2020

We are pleased to inform you that, pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, December 23, 2020 to Wednesday, December 30, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on Wednesday, December 30,2020. We would further like to inform that, the Company has fixed Tuesday, December 22, 2020 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the 33rd AGM of the shareholders of CIAN Agro Industries & Infrastructure Ltd., was held on Wednesday, 30th December 2020 at 11:00 AM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') . (AS Per BSE Announcement Dated on 31.12.2020) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the details regarding the voting results of the business transacted at the 33rd AGM held on Wednesday, 30th December 2020 at 11:00 AM through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in the prescribed format. We also enclosed herewith the Consolidated Report of the Scrutinizers for the resolutions passed through remote e-voting and e-voting during AGM. (AS Per BSE Announcement Dated on 01.01.2021)

AGM Date: 30 Sep 2021

1. the 34th AGM of the Company has been fixed on Thursday 30th September 2021 at 11.00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the General Circular No. 20/2020 dated May 5 2020 read with General Circulars No. 14/2020 dated April 8 2020 General Circular No. 17/2020 dated April 13 2020 and General Circular No. 02/2021 dated January 13 2021 issued by the Ministry of Corporate Affairs (MCA) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12 2020 & SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15 2021 issued by the Securities and Exchange Board of India (SEBI); 2. the Board of Directors of the Company has fixed date for the closure of Register of Member Transfer Book & other records with the Depository and Share Transfer Agent from Thursday 23rd September 2021 to Thursday 30th September 2021 (both days inclusive); In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the 34th Annual General Meeting (AGM) of the shareholders of CIAN Agro Industries & Infrastructure Ltd. was held on Thursday 30th September 2021 at 12:00 P.M. through Video Conferencing (VC) in accordance with the MCA Circulars and the SEBI Circulars. We are enclosing herewith the brief proceedings the AGM pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 5:02:56 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 In terms of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the 35th Annual General Meeting (AGM) of the shareholders of CIAN Agro Industries & Infrastructure Ltd., was held on Friday, 30th September 2022 at 11:30 A.M. through Video Conferencing ('VC') in accordance with the MCA & SEBI Circulars. We are enclosing herewith the brief proceedings the AGM pursuant to the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Outcome of Board meeting held on 29th August, 2023 for Approval of AGM Notice, Director Report, Appointment of Scrutinizer for E-voting, Book Closure for AGM. Corporate Action-Book Closure for Annual General Meeting Corporate Action-Fixes Record Date for Annual General Meeting (As Per BSE Announcement Dated on 29/08/2023) Scrutinizer Report and E-Voting Results for the 36th Annual General Meeting (As per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Outcome of Board meeting held on 30th August, 2024 for Approval of AGM Notice, Director Report, Appointment of Scrutinizer for E-voting, Book Closure for AGM and appointment of Internal auditor. (As per BSE Announcement Dated on 30/08/2024) Outcome/Proceedings of the 37th Annual General Meeting Held on Monday 30th September, 2024. (As Per Bse Announcement Dated on 30.09.2024) Scrutinizers Report and E-voting Results for the 37th Annual General Meeting held on 30th September, 2024. (As Per BSE Announcement dated on 01.10.2024)

AGM Date: 30 Sep 2025

The 38t AGM of the Company has been fixed on Tuesday, 30t September 2025 at 11.30 A.M. through Video Conferencing ('VC')/Other Audio Visual Means (OAVM') at the registered office of the Company situated at 4 Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur, Maharashtra, India, 440001 in accordance with the circulars issued by Ministry of Corporate Affairs ('MCA') vide its General Circular No. 09/2024 dated September 19, 2024 together with General General Circular dated September 25, 2023 No. 20/2020 read with General Circulars No. 14/2020, General Circular No. 17/2020, General Circular No. 02/2021and latest General Circular No. 2/2022 dated 05t May, 2022 and December 28, 2022 issued by the Ministry of Submission of Notice of 38th Annual General Meeting of the company (As Per BSE Announcement Dated on:05.09.2025) Outcome/Proceedings of 38th Annual General Meeting held on Tuesday, 30th September, 2025. (As Per BSE Announcement Dated on: 30.09.2025) Scrutinizer Report/E-voting Results of the 38th Annual General Meeting held on 30th September, 2025 (As Per BSE Announcement Dated on:01.10.2025)