JULIEN AGRO INFRATECH LIMITED : BOARD MEETING ON MAY 29

• Board meeting scheduled for Monday, May 29, 2026, at 1:00 p.m. • Agenda includes considering appointment of Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Pushpa Joshi as Additional Non-Executive Independent Directors. • Also to consider appointment of Mr. Shambhu Kumar Agarwal and Mr. Chandra Shekhar Tibrewala as additional Executive Directors. • Other business to be transacted with the permission of the chair. Impact: Neutral (Routine corporate filing regarding board meeting agenda)

Julien Agro Infratech Ltd

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