CIAN Agro Industries & Infrastructure Ltd

Dematerialisation processing and listing

• Securities received for dematerialisation were confirmed to depositories and listed on the exchange.
• Physical certificates for dematerialisation were mutilated and cancelled; depositories substituted as registered owner within 15 days.

MD appointment in material subsidiary

• Mr. Nikhil Nitin Gadkari appointed Managing Director of Manas Agro Industries & Infrastructure Limited.
• Effective from 1 October 2026 for five years.
• Shareholders of the subsidiary approved the appointment.
• Appointment under Companies Act 2013; Gadkari also MD of parent CIAN Agro.
• Related party: Gadkari is MD of parent company CIAN Agro.
• Not debarred from holding director office by SEBI order.

CIAN Agro Industries & Infrastructure Limited - Trading Window closed from Thursday, October 01, 2026 till the end of 48 hours from the declaration of unaudited Financial Results for the quarter and half year ending on September 30, 2026.

Meeting Details

• Date: 03 September 2026; Time: 12:30 PM; Venue: Nagpur Corporate office, Gupta Tower, 4th Floor.

Key Agenda Items

• Appointment of the Statutory Auditors of the Company.
• Approval of the 39th Annual Report for FY ended 31 March 2026, including Directors’ Report and AGM Notice.
• To consider any other business with the Chair's permission.

Other Notes

• No additional notes beyond listed agenda items.

KMP appointment at subsidiary

• Santosh Nilkanthrao Diwane appointed Company Secretary of Varron Aluminium Limited, subsidiary of CIAN Agro, effective 17 Aug 2026.
• ICSI Membership No. F11622; Fellow member with over 16 years in corporate laws and governance.
• Appointment pursuant to Section 203(3) of the Companies Act, 2013.

KMPs authorized for materiality determinations

• KMPs authorized to determine materiality of events and disclosures to exchanges under Regulation 30(5) of SEBI LODR 2015.
• Nikhil Gadkari (MD); Nakul Bhat (CFO); Santosh Diwane (Company Secretary & Compliance Officer) named as authorised KMPs.
• Authority is vested severally to determine materiality and make disclosures to Stock Exchanges.
• Filing date: 14 August 2026.
• KMP details uploaded on the company website.

Appointment details

• Madhubala Dave resigned as Company Secretary & Compliance Officer w.e.f 07 August 2026 due to maternity leave.
• Santosh Nilkanthrao Diwane appointed as Company Secretary & Compliance Officer with effect from 14 August 2026.
• Profile: Santosh Nilkanthrao Diwane, ICSI Fellow, 16+ years' governance experience.

Standalone results

• Total income from operations (net) for Q1 2026-27: 7,177.08 Lakhs.
• Standalone net profit after tax: 2,108 Lakhs.
• Standalone earnings per share (basic): 0.08.

Consolidated results

• Consolidated total income from operations (net) for Q1 2026-27: 70,690.20 Lakhs.
• Consolidated net profit attributable to owners: 6,507.48 Lakhs.

Governance & policy actions

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Limited Review Report received on standalone results.
• Risk Management Committee formed and Dividend Distribution Policy adopted.
• Madhubala Dave resigned as CS; Santosh N. Diwane appointed CS & CO from 14 Aug 2026.

Acquisitions & disclosures

• NCLT-approved plan to acquire Shubhada Tool Industries Pvt Ltd; not consolidated as of 30 Jun 2026.
• Shubhada Tool acquisition under implementation; control transfer pending per Ind AS 110.
• Advance of Rs 1.31 Crore paid toward Swapnil Promoters acquisition; ROC filings pending.