JULIEN AGRO INFRATECH LIMITED : KEY MANAGEMENT RESIGNATIONS ACCEPTED

• The Board of Directors accepted the resignation of Mr. Lalit Sureka as Managing Director & Chief Executive Officer, effective July 07, 2026. • Mr. Sandip Dalmia's resignation as Whole Time Director & Chief Financial Officer was also accepted, effective close of business hours on July 07, 2026. • Resignations of Mrs. Roshni Gadia, Mrs. Kalpana Tekriwal, and Mrs. Chetna Gupta as Non-Executive Independent Directors were approved, effective July 07, 2026. • All resigned directors cited personal reasons and other professional commitments. • Impact: Board reconstituted following multiple key management exits.

Julien Agro Infratech Ltd

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