Please find enclosed herewith copy of Outcome of Board Meeting for Change in designation.

August 13, 2026 The Manager/Secretary BSE Limited P. ). Towers, 1st Floor Daial Street, Mumbai — 400 001 Scrip Code in BSE: 536073 Sub: Outcome of-the Board Meeting & Disclosure under Regulation 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 Nivember 11, 2024, this is to inform you that the Boerd of Divactore 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-1. 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 pul-lic and investors of the Company. JULIEN AGROINFRATECH LIMITED 85, Bentick Street, 5th Floor, Yashoda Chamber, Room No. 6, Kolkata- 700 001 Tel . 91.8232062881, Website : www.julicninfra.com, E-mail : info@ julieninfra.com, CIN : L28219WB1997PLC083457 Julien Agro Infratech Limited The Board m-eting commenced at 1:00 P.M. and concluded 1:30 P.M. wiith 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 Puja Jain (Company Secret M No. 38570 JULIEN AGROINFRATECH LIMITED 85, Bentick Street, 5th Floor, Yashoda Chamber, Room No. 6, Kolkata- 700 001 Tel . 91.8232062881, Website : www.julicninfra.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 Sl. | Disclosure Details | No. ' Requirement . Mr. Harkishan Singh [ Mr.’Chandra Shekhar Tibrewala 1. "Reason .of Changien designation | Change indesignation change viz. appointment, resignation; removal,—death N sretbepdes I | 2. Date of 04.07.2026. 04.07.2026. appointment/C . essation | 3. | Brief Profile (in Mr. Harkishan Singh about is having | Mr. Chandra Shekhar Tibrewala is having case of | Business management, managerial and | Business management, managerial and appointment); administrative experience. He hasa good | administrative experience. He has a experieofn Acgreo 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. 4. | Disclosure of = None of the directors are related None of the directors are related relationship between Directors (in case of appointment of | adirector)