JULIEN AGRO INFRATECH LTD : SHAREHOLDER RECLASSIFICATION

• Board meeting on Tuesday, July 14, 2026, at 85 Bentick Street, 5th Floor, Yashoda Chamber, Room No. 6, Lalbazar Kolkata - 700 001. • Agenda: Consider reclassification of shareholders from 'Promoter/Promoter Group' to 'Public' category. • Company received request letters dated July 09, 2026, from Anita Sureka, Lalit Sureka, Sanjay Kumar Drolia, and Sangita Sureka for reclassification. • Request considered pursuant to Regulation 31A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. • Copies of request letters are attached. Impact: Shareholder reclassification from promoter to public category.

Julien Agro Infratech Ltd

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