The Board of Directors Meeting to be held today i.e. August 13, 2026, for Un-audited Financial Results of the Company for the first quarter and three months ended June 30, 2026.

Julien Agro Infratech Limited August 13, 2026 The Manager/Secretary BSE Limited P. J. Towers, 1st Floor Dalal Street, Mumbai — 400 001 Scrip Code in BSE: 536073 Sub: Outcome of-the Board Meeting & Disclosure under Rezulation 30 of SEBI (Listing Oblization and Disclosure Requirements) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulations 30 & 33 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), as amended from time to time and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 “ated N.vember 11, 2024, this is to inform you that the Bozrd of Divactors of the Company at its meeting held today i.e., August 13, 2026, has inter alia approved the following: 1. The Un-audited Financial Results of the Company for the first quarter and three months ended June 30, 2026 (Copy of the same along with Limited Review Report issued by M/s. M.K. Kothari & Associates, Statutory Auditors of the Company, are attached and the same are being uploaded on website of the Company). 2. Approved the change in designation of Mr. Harkishan Singh (DIN: 02557810) from Additional Executive Director of the Company to Additional Executive Director designated as Chairman and Managing Director cum CEO of the Company, for a period of 5 (Five) years, subject to the approval of shareholders in the ensuing General Meeting of the Company. The brief profile has been enclosed herewith as Annexure-I. 3. Approved the change in designation of Mr. Chandra Shekhar Tibrewala (DIN: 11775562) from Additional Executive Director of the Company to Additional Executive Director designated as Whole-time Director cum Chief Financial Officer of the Company subject to the approval of shareholders in the ensuing General Meeting of the Company. The brief profile has been enclosed herewith as Annexure-I. You are requested to please consider and take on record the aforesaid disclosure as required is hosted on the portal of the BSE for information to the general put-lic and investors of the Company. JULIEN AGROINFRATECH LIMITED 85, Bentick Street, Sth Fleor, Yashoda Chamber, Room No. 6, Kolkata- 700 001 Tel . 91.8232062881, Website : www.julieninfra.com, E-mail : info@ julieninfra.com, CIN : 128219WB1997PLC083457 The Board m<eting commenced at 1:00 P.M. and concluded 1:30 P.M. with a vote of thanks to the chair. These are also being made available on the website of the Company at www.julieninfra.com. You are requested to take the above information on records. Thanking you, Yours faithfully, For Julien Agro Infratech Limited M No. 38570 SJULIEN AGROINFRATECH LIMITED 85, Bentick Street, Sth Floor, Yashoda Chamber, Reom No. 6, Kolkata- 700 001 Tel . 91.8232062881, Website : www.julieninfra.com, E-mail : info@ julieninfra.com, CIN : 128219WB1997PLC083457 Julien Agro Infratech Limited Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annexure — 1 Sk Disclosure | Details 0. | Requirement . Mr. Harkishan Si;gh Mr. Chandra Shekhar Tibrewala - Reason of - Change in designation Change in designation change viz. p‘El pnctmnen t Date 04.07.2026. 04.07.2026. appomtmentlc sesation Brief Profile (in Mr. Harkishan Singh about is 7having | Mr. Chandra Shekh ibrewala is having case of | Business management, managerial and Business management, managerial and appointment); | administrative experience. He has a good administrative experience. He has a experience of Agro business. He possesses good experience of Agro business. He multi-faceted experience in strategy has a good experience. of technical formulation and implementation, setting matters related to the business of the up of Projects, planning & execution. He Company. He has a good knowledge in has a good experience of technical agricultural marketing scenario in matters related to the business of the domestic markets. Company. He has a good knowledge in agricultural . marketing scenario in domestic markets. Disclosure of = None of the directors are related None of the directors are related relationship between Directors (in case of appointment of | adirector) \: MKKOTHAR & ASSOCUTES INDIA Chartered ACCOU"'OI‘"S E-mail f ml«knvhcv‘l,m1miums@gmm|_(‘m" Webhsite : www.mkkothari.in LIMITED REVIEW REPORT Independent Auditor’s Review Report of the First Quarter and Three Months Ended on june 30, 2026 of mys. Julien Agro Infratech Limited pursuant to the Regulation 33 of the SEBI {Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of M/s. Julien Agro Infratech Limited 1 We have reviewed the accompanying Statement ol Un audited $inancial Result (*Statement’) of M/s. Julien Agro Infratech Limited, (‘the Company’) 101 the st quarter and three months ended June 30, 2026 which are mduded i the accompanying “Statement of Un andited Financial Results for the first quarter and three Months ended June 20°2026" together with the notes thereon (the “Statement”). The Statement has been Prepaned by the Company pursuant 1o Regulation 33 of the i8I (Listing Obligations and Disclosure Requuements) Regulabons, 2015, as amended (the “1isting Regulations, 2015"), which has been initialed by on forddentibication purposes s statement which s the tesponsibility of the Company's Management and approved by the Company’s bustir ol Diectors me thew meeting held on August 13, 2026 has been prepared in accordance with the tecogmiion and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial sepaiting” (“Ind AS 347, prescribed under Section 133, of the Companies Act, 2013 read with relevant rules e inereunder and other accounting principles generally accepted in India and in Compliance with negutition: 33 0l the SUBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Our responsibility s 1o issie a report on the Statement based on our review. 2. \ve conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2910. “Review of Interim Financial Information performed by the independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the + e obtain moderate assurance as to whether the Statements are free of material misstatement. A teviva i limited primarily to inquiries of Company personnel and analytical procedures applied to financial Jatd wnd thus provides less assurance than an audit. We have not performed an audit accordingly; we do not CARIOSS an audit opinion. 3 Based on our review conducted as above, we report that, nothing has come to our attention that causes us 10 belivve that the accompanying Statement of the Results prepared in accordance with the recognition and measarerent prnaples laid down in the applicable indian Accounting Standards as prescribed under Section 133 ¢f the Compames Act, 2013, read with relevant rules issued thereunder and other accounting principles generaly sccepted inIndia, has not disclosed the information required to be disclosed in terms of the Regulstion, read with the Circular, including the manner in which it is to be disclosed, or that it contains any mis statement For M.K. Kothari & Associates Chartered Accountants /" FRN No. 0323929E ({//‘/( CFececccecen " Manish Kumar Kothari Place: Kolkata (Partner) Date: August 13, 2026 Membership No. 059513 UDINNo.: ¢ 079813 WLCTIOH Y12} Head Office : 39 Baikunth Chatterjee Lane, Howrati - 711 101 Office : 7, RamkumarRakshit Lane, Kolkata - 700 007 Julien Agro Infratech Limited Julien Agro 85 Bentick Street Sth Floor, "Yashoda Chamber”, Room No. 6 Kolkata - 700001 Infratech Limited Website : www.julieninfra.com, E-mail : info@julieninfra.com, Phane : +91 8232062881, CIN - L28219WB1997PLC083457 Statoef mUn-eAunditted Financial Results for the Quarter Ended 30th June’ 2026 (Rinlacs} Commesponding3 | Year to date figures “"”'::. 3Months ended | m""”m ‘ Months ended In | for current [Showing first 8,000 characters — download PDF for full document]