Intimation for 29th Annual General Meeting(AGM)and Notice of AGM of the Company.

August 21, 2026 Julien Agro Infratech Limited The Listing Department BSE Limited P.J. Tower, 1st Floor, Dalal Street, Mumbai- 400001 Ref: Scrip Code in BSE - 536073 Sub: INTIMATION AND SUBMISSION OF NOTICE OF ANNUAL GENERAL MEETING (AGM) Dear Sir/Madam, Pursuant to Regulation 30(6) and Part A of Schedule Il of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform that the 29th Annual General Meeting (AGM) of the company is scheduled to be held on Friday, September 18, 2026 at 10:00 a.m. at “Diamond Plaza, 5 Gopi Ghosh Lane, Kolkata- 700 012”. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. The Notice is being sent through electronic mode to all those members whose email id is registered with the Company/Company’s Registrar and Transfer Agent — MUFG Intime India Private Limited (Formally CB Management Services (P) Ltd) (“RTA”)/Depository Participant(s) (“DP”) and dispatched/ sent by permitted mode(s) to the members whose email ids are not registered with Company/ DP/ RTA and it can also be accessed at the website of the Company at www.julieninfra.com. The members are provided with the remote e-voting facility to cast their votes electronically on the resolutions mentioned in the Notice of 29th AGM. The Company has fixed Friday, September 11, 2026 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 29th AGM or to attend the AGM. Remote E-voting period shall commence on Tuesday, September 15, 2026 (09:00 A.M. IST) and ends on Thursday, September 17, 2026 (05:00 P.M. IST) (both days inclusive). The Register of Members and the Share Transfer books of the Company will remain closed from Saturday, September 12, 2026 to Friday, September 18, 2026 (both days inclusive) for the purpose of the 29th AGM. You are requested to take the same on your record. You are requested to take the above information on records. Thanking you, Yours Faithfully, For Julien Agro Inwited /{2\0 .NF/w) 5 () o rhaat PujaJain B (Company Secre‘@i% ACS 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 : L28219WB1997PLC083457 JULIEN AGRO INFRATECH LIMITED NOTICE OF THE ANNUAL GENERAL MEETING NOTICE is hereby given that the Twenty-Ninth Annual General Meeting of the Members of M/s. Julien Agro Infratech Limited having Registered Office of the at “85, Bentick Street, Sth Floor, Yashoda Chamber, Room No. 6, Lalbazar Kolkata- 700 001 will be held at the “Diamond Plaza”, 5, Gopi Bose Lane, Kolkata- 700 012 on Friday, September 18, 2026 at 10:00 A.M. (IST) to transact the following businesses: ORDINARY BUSINESS: 1. ADOPTION OF AUDITED FINANCIAL STATEMENTS To receive, consider and adopt the Audited Balance Sheet and the Statement of Profit & Loss A/c of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. SPECIAL BUSINESS: 2. APPOINTMENT OF MR. HARKISHAN SINGH (DIN: 02557810) AS CHAIRMAN AND MANAGING DIRECTOR CUM CEO OF THE COMPANY. To consider and if deemed fit, to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT the provisions of Sections 196, 197, 198, read with Schedule V and other applicable provisions of the Companies Act, 2013 read with Rules made thereunder [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and as per relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (including any amendments thereto or re-enactment thereof, for the time being in force) (hereinafter collectively referred to as the “Applicable Laws”) and the Articles of Association of the Company Mr. Harkishan Singh (DIN: 02557810), who was appointed as an Additional Executive director(designated as Chairman and Managing Director cum CEO) and on the recommendation of the Nomination and Remuneration Committee and subject to such other approvals as may be necessary, the consent of the member be and is hereby accorded to regularize and change the designation of Mr. Harkishan Singh (DIN: 02557810), as Chairman and Managing Director cum CEO of the Company for a period of 5 years commencing from July 04, 2026 to July 03, 2031 (liable to retire by rotation) at a remuneration as set out in the statement annexed to the notice, with full liberty to the Board of Directors (hereinafter referred to as the “Board” which shall be deemed to include the Nomination & remuneration Committee of the Board) to revise/ alter/ modify/ amend/ change the terms and conditions as may be agreed to by the Board and Mr. Harkishan Singh within the applicable provisions of the Companies Act, 2013. RESOLVED FURTHER THAT Ms. Puja Jain, Company Secretary of the Company be and are hereby jointly and/or severally authorized to do all such acts, deeds, matters, things and sign and file all such papers, documents, forms and writings as may be necessary and incidental to the aforesaid resolution.” 3. Appointment of Mr. Chandra Shekhar Tibrewala as Whole Time Director Cum CFO of the Company To consider and if deemed fit, to pass with or without modification(s), the following resolution as Ordinary Resolution: “RESOLVED THAT the provisions of Sections 196, 197, 198 and 203 read with Schedule V and other applicable provisions of the Companies Act, 2013 read with Rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and as per relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (including any amendments thereto or re-enactment thereof, for the time being in force) (hereinafter collectively referred to as the “Applicable Laws”) and the Articles of Association of the Company Mr. Chandra Shekhar Tibrewal (DIN: 11775562), who was appointed as an Additional Executive director(designated Whole Time Director cum CFO ) as and on the recommendation of the Nomination and Remuneration Committee and subject to such other approvals as may be necessary, the consent of the member be and is hereby accorded to regularize and change the designation of Mr. Chandra Shekhar Tibrewal (DIN: 11775562), as Whole Time Director cum CFO of the Company for a period of 5 years commencing from July 04, 2026 to July 03, 2031 (liable to retire by rotation) at a remuneration as set out in the statement annexed to the notice, with full liberty to the Board of Directors (hereinafter referred to as the “Board” which shall JULIEN AGRO INFRATECH LIMITED ien Agre nirteh Led be deemed to include the Nomination & remuneration Committee of the Board) to revise/ alter/ modify/ amend/ change the terms and conditions as may be agreed to by the Board and Mr. Chandra Shekhar Tibrewal within the applicable provisions of the Companies Act, 2013. RESOLVED FURTHER THAT Ms. Puja Jain, Company Secretary of the Company be and are hereby jointly and/or severally authorized to do all such acts, deeds, matters, things and sign and file all such papers, documents, forms and writings as may be necessary and incidental to the aforesaid resolution.” 4. Appointment of Additional Director, Mrs. Deepa Garg (DIN: 10740685) as Non-Executive Independent Director of the Company. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and the rules made there under (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule IV [Showing first 8,000 characters — download PDF for full document]