CIAN Agro Industries & Infrastructure Ltd

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.

Meeting Details

• Board meeting scheduled for 14 August 2026 at 11:30 A.M. local time.
• Venue: Corporate office, 4th Floor, Gupta Tower, Science College Road, Civil Lines, Nagpur 440001.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended 30 June 2026 to be approved.
• Any other business with permission of the Chair.

Other Notes

• Trading window closed for directors/officers/designated persons from 1 July 2026 until 48 hours after results announcement.

Promoter to public reclassification

• No-objection letter for reclassification dated 20 July 2026 under Reg 31A.
• Six promoters reclassified from Promoter Group to Public with immediate effect.
• Anand Shankar Kamat: 86,985 shares, 0.31%.
• Kalpana Trilokchand Sorte: 1,800 shares, 0.006%.
• Sudheer Shrihari Voditel: 1,000 shares, 0.0035%.
• Nanda Shirish Harode: 7,500 shares, 0.026%.
• Gendlal Mahadeorao Kharbikar: 500 shares, 0.001%.
• Pravin Waman Bakde: 3,000 shares, 0.01%.
• Post-reclassification, not reported as promoters in shareholding pattern.
• Application dated March 20, 2026; no-objection letter enclosed.

Dematerialisation processing and listing status

• Securities received for dematerialisation up to 30 June 2026 were confirmed to depositories as accepted/rejected.
• Dematerialised securities were listed on the stock exchange where the prior securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name updated within 15 days, except 3 CDSL cases.