Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. To consider and approve Un-audited Financial Results of the Company for the second quarter and half yearly ended September 30, 2026 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates, Chartered Accountants). 2. To transact any other business with the permission of the chair.

November 06, 2026 ‘ To Julien Agro The Manager/Secretary Infratech Limited BSE Limited P. J. Towers, 1st Floor Dalal Street Mumbai 400 001 Ref: Scrip Code in BSE - 536073 Sub: Intimation of Board Meeting Dear Sir/Madam, This is to inform you that the Meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026 to consider and approve the following: 1. To consider and approve Un-audited Financial Results of the Company for the second quarter and half yearly ended September 30, 2026 (Copy of the same along-with Limited Review Report to be issued by M/s. M K Kothari & Associates, Chartered Accountants). 2. To transact any other business with the permission of the chair. Further, in terms of SEBI (Prohibition of Insider Trading) Regulation, 2015, and pursuant to the Company's Code of Conduct for Prohibition of Insider's Trading, the "Trading Window" for dealing in the equity shares of the Company has been closed for Designated Persons and their immediate relatives from October 01, 2026, till 48 hours from the declaration of the said Financial Results of the Company for the quarter and half year ended September 30, 2026. You are requested to kindly take the above information on record. Thanking You, Yours Faithfully, For Julien Agro Infratechp L imited (Company Secretarv)“’))\ S M No. A38570 Q* 5 JULIEN AGROINFRATELCH LIMITED 85, Bentick Street, 5th Floor, Yashoda Chamber, Room No. 6, Kolkata- 700 001 Tel . 91.8232062881, Website : www.julieninfra.com, E-mail : info@ julieninfra.com, CIN : L28219WB1997PLC083457