Annual Report for the Financial Year 2025-26

atte. Cees nde S S S I S S T I I I S I I hesueessssess August 26, 2026 Julien Agro Infratech Limited The Manager Department of Corporate Services BSE Limited P. J. Towers, 1st Floor Dalal Street, Mumbai — 400 001 Ref: Scrip Code in BSE — 536073 Sub: Annual Report for the financial year ended March 31, 2026 along with Notice of the 29th Annual General Meeting Ref: Regulation 30 and 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 (Listing Regulations) Dear Sir/Madam, This is further to our letter dated August 18, 2026 and pursuant to Listing Regulations, please find enclosed the Annual Report for the financial year ended March 31, 2026 along with Notice of the 29th Annual General Meeting (AGM) of M/s. Julien Agro Infratech Limited (the Company) to be held on Friday, September 18, 2026 at 10:00 a.m. (1ST) at “Diamond Plaza, 5 Gopi Ghosh Lane, Kolkata- 700 012”. The Annual Report for the financial year ended March 31, 2026 and the Notice of 29th AGM are being sent electronically to the members, whose email IDs are registered with the Company/ MUFG Intime India Private Limited (Formally known as CB Management Services (P) Ltd.), Registrar and Transfer Agent of the Company and the Depositories and the same can be accessed on the Company's website at “www.julieninfra.com” This is for your information and record. Thanking you, Yours Faithfully, For Julien Agro Infratech Limite ay z } Puja fain St Oe (Company Secretary/Compliance Off cer) ACS No. — 38570 Encl: As above 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 Infratech L ted TWENTY-NINTH ANNUAL REPORT 2025- 2026 SILISIDRRE SLISISDIROD SEIIIITER neget etneM Julien Agro Infratech Limited SULIEN AGRO INFRATECH LIMITED CIN: L28219WB1997PLC083457 Registered Address: “85, Bentick Street, 5th Floor, Yashoda Chamber, Room No. 6, Lalbazar Koikata- 700 001”, Contact No: 91-82320 62881, E-Mail ID: info@julieninfra.com; Website: www-julieninfra.com CORPORATE INFORMATION BOARD OF DIRECTORS KEY MANAGERIAL PERSONNEL Executive Director Executive Director Chief Executive Officer Chief Financial Officer Company Secretary Mr. Chandra Shekhar wo. Tibrewala Mr. Harkishan Singh Mr, Harkishan Singh Rirs: Chandra,shekhar Mrs. Puja Jain Tibrewala Mrs. Deepa Garg Mrs. Meenu Jain Mrs. Pushpa Joshi BOARD COMMITTEES : Audit Committee Mrs. Meenu Jain : Chairman Mrs. Deepa Garg : Member Mr. Harkishan Singh : Member Nomination & Remuneration Committee Mrs. Deepa Garg : Chairman Mrs. Meenu Jain : Member Mr. Pushpa Joshi : Member Stakeholders Relationship Committee Mrs. Meenu Jain : Chairman Mrs. Deepa Garg : Member Mr. Chandra Shekhar Tibrewala : Member AUDITORS: Statutory Auditors Internal Auditors Secretarial Auditor M/s. MK Kothari & Associates M/s. S. L. Prasad & Co. CS NEHA PODDAR 39 Baikunth Chatterjee Lane Maya Villa, Gawagachi More (Shayamnagar) 129, Bangur ee Block “A”, Opposite Reliance Fresh, H owrah 7 -711 101 North, West Bengal -- 743127 Kolkata — 700 055 REGISTRARS & TRANSFER AGENTS : BANKERS : MUFG Intime india Private Limited Axis Bank Limited, Sarat Bose Road Branch, Kolkata — 700 029 (Formally known as CB Management Services (P) Ltd.) RBL Bank, G. C. Avenue Branch, Kolkata — 700 013 Registered Office: Rasoi Court Sth Floor 20, R N Mukherjee Road Kolkata 700 001 Tel: 633 - 91 33 4011 6700, 033 6906 6200, 2280 6692, E-mail id: Investor.helpdesk@in.mpms.mufg.com Website : I : m e w ennes enoM as S e ne eL I SI PUE IO P V SR julien Agro Infratech Limited INSIDE THIS REPORT: INDEX Page No. SYNOPSIS : > Notice of Annual General Meeting 1 > Directors’ Reports 24 > Annexure’s to Director Report 39 > Management Discussion and Analysis Report 61 > Corporate Governance Report 67 a > Auditors Certificate on Corporate Governance 87 5 > CFO and CEO Certification 88 =x FINANCIAL STATEMENTS: < Standalone: = > Independent Auditors Report on Financial Statement 8&9 @ > Balance Sheet 99 < > Profit & Loss Statement 100 Fe > — Cash Flow Statement 102 > > Notes on Financial Statement 102 SHAREHOLDER INFORMATION : > Attendance Slip a : : 121 > Polling Paper 122 > Proxy Form 124 > Route Map of the Venue of AGM 126 > Notes 127 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, 5th 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 oft he 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 oft he 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 [Showing first 8,000 characters — download PDF for full document]