CIAN Agro Industries & Infrastructure Limited informed that at the meeting of Board of Directors held on 30 September, 2023, took note of the cessation of Mrs. Gouri Dilip Chandrayan and Mr. Ananadrao Motiram Raut has completed their terms as Independent Directors from the conclusion of the 36th Annual General Meeting of the Company held on 30 September, 2023. To Appoint Mr. Jaykumar Ramesh Varma, Non-Executive Director as the Chairman of the Company. Consequent upon the aforesaid cessation, reconstitution in composition of various Comumittee/s of the company are as follows with effect from 30 September, 2023: Audit Committee: Mr. Atul Vijay Mandlekar - Independent Director - Non-Executive - Chairperson; Mrs. .Vrushali Jitendra Pradhan - Independent Director - Non-Executive - Member; Mr. Ravindra Boratkar - Non Independent Director - Non-Executive - Member; Mr. Ramesh Himte - Independent Director - Non Executive - Member.

Nomination And Remuneration Committee: Mr. Atul Vijay Mandlekar - Independent Director - Non-Executive - Chairperson; Mrs. Vrushali Jitendra Pradhan - Independent Director - Non-Executive - Member; Mr. Ravindra Boratkar - Non Independent Director - Non-Executive - Member; Mr. Ramesh Himte - Independent Director - Non-Executive - Member. Stakeholders' Relationship Committee: Mrs. Vrushali Jitendra Pradhan - Independent Director - Non-Executive - Chairperson; Mr. Atul Vijay Mandlekar - Independent Director - Non-Executive - Member; Mr. Ravindra Boratkar - Non Independent Director - Non-Executive -Member; Mr. Ramesh Himte- Independent Director - Non-Executive - Member. Corporate Social Responsibility Committee: Mirs.

Vrushali Jitendra Pradhan - Independent Director - Non-Executive - Chairperson; Mr. Atul Vijay Mandlekar - Independent Director - Non-Executive - Member; Mr. Ravindra Boratkar - Non Independent Director - Non-Executive - Member; Mr.Ramesh Himte- Independent Director - Non-Executive - Member.