Book Closure for 29th Annual General Meeting

Julien Agro August 21, 2026 lnfi:::.;, Limited The Manager Department of Corporate Services, BSE Limited P.J. Towers, 1st Floor Dalal Street, Mumbai - 400 001 Scrip Code in BSE: 536073 Sub: Intimation of Book Closure and Record Date of 29 Annual General Meeting. Dear Sir, Pursuant to provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 12, 2026 to Friday, September 18, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th (Twenty- Nineth) Annual General Meeting (AGM). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended, the Company has fixed Friday, 11 September 2026 as the Record Date for determining the eligibility of the Equity Shareholders at the 29th Annual General Meeting. You are requested to take note of the above. Thanking You, Yours faithfully, For Julien Agro Infratech Limited Puj#Jain \2, (Company Secre Mem No. 38570 ~ JULIEN AGRO INFRATECH 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