Please find enclosed herewith Outcome of Board Meeting held today.

August 20, 2026 Infratech Limited The Manager/Secretary BSE Limited P.J. Towers, 1st Floor Dalal Street, Mumbai — 400 001 Scrip Code in BSE: 536073 Sub: Outcome of Board Meeting. Dear Madam/ Sir, This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. August 20, 2026, inter-alia, considered and approved the following: 1. Approved Directors’ Report Annual Report including Notice for Annual General Meeting for the Financial Year ended March 31, 2026. 2. Approved the appointment of Mr. Harkishan Singh (Din: 02557810) 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 Annual General Meeting of the Company. 3. Approved the appointment of Mr. Chandra Shekhar Tibrewala (DIN: 11775562) as Whole-time Director cum Chief Financial Officer of the Company subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. 4. Approved the appointment of a Mrs. Deepa Garg (DIN: 11170688), as Non ~ Executive Independent Director subject to the approval by shareholder in ensuing Annual General Meeting. 5. Approved the appointment of a Mrs. Meenu Jain (DIN: 0702779), as Non — Executive Independent Director subject to the approval by shareholder in ensuing Annual General Meeting. 6. Approved the appointment ofa Mrs. Pushpa Joshi (DIN: 06838093), as Non — Executive Independent Director subject to the approval by shareholder in ensuing Annual General Meeting. 7. Consider and Approval of Loans and Investments or Guarantee or Security in excess of the prescribed Limits U/S 186 of the Companies Act, 2013 subject to the approval by shareholder in forthcoming Annual General Meeting. 8. Approved Notice for calling the Twenty-Ninth Annual General Meeting of the Company to be held on Friday, September 18, 2026 at 10:00 A.M. at “Diamond Plaza, 5 Gopi Ghosh Lane, Kolkata- 700 012”. JULIEN ARGROINFRATECH 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 : 1L28219WB1997PLC083457 Julien Agro Infratech Limited 9. The E-voting period will begin on Tuesday, September 15, 2026 (9.00 A.M.) and ends on Thursday, September 17, 2026 (5.00 P.M). The Cut-off date for E-voting is Friday, September 11, 2026. 10. The Board has appointed Hemant Sharma & Associates (Practicing No. 17411) to act as scrutinizer for conducting E-voting at Twenty-Ninth Annual General Meeting of the Company. 11. The Board has decided to close the Books of the Company for the period which will begin on Saturday, September 12, 2026 and ends on Friday September 18, 2026. 12. Convening of an Annual General Meeting (“AGM”) of the Company on Saturday, September 18, 2026. A soft copy of the AGM (Annual General Meeting) Notice shall be sent in due course. You are requested to please consider and take on record the aforesaid disclosure as required who host on the portal of the BSE for information of the general public and investors of the Company. The Meeting of the Board of Directors of the Company commenced at 01:40 P.M and concluded at 2:20 P.M. This is for your kind records and information. Thanking you, Yours faithfully, For Julien Agro Infratech Limited Piu j(/\ajL W& \ ‘. (Company Setret }/ Mem No. 38570 JULIEN AGROINFRATECH 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 : 128219WB1997PLC083457