Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-audited Financial ....

Julien Agro August 10, 2026 Infratech Limited The Manager/Secretary 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 Thursday, August 13, 2026 at 01:00 P.M. to consider and approve the following: 1. To consider and approve Un-audited Financial Results of the Company for the First quarter and three months ending June 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. Please take the information on record. Thanking You, Yours Faithfully, For Julien Agro Infratech Limited Puja Jain (Company Secretary) M No. A38570 JULIEN RGROINFRATECH LIMITED 85, Bentick Street, Sth Floor, Yashoda Chamber, Room No. 6, Kolkata- 700 601 Tel . 91.8232062881, Website : www.julieninfra.com, E-mail : info@ julieninfra.com, CIN : L28219WB1997PLC083457