Julien Agro Infratech Board Accepts Multiple Director Resignations

The Board considered and approved the following resignations:

• Mr. Lalit Sureka (DIN: 01103875) resigned as Managing Director & Chief Executive Officer, effective July 07, 2026.
• Mr. Sandip Dalmia (DIN: 10159986) resigned as Whole Time Director & Chief Financial Officer, effective at the close of business hours on July 07, 2026.
• Mrs. Roshni Gadia (DIN: 06652773) resigned as Non-Executive Independent Director, effective July 07, 2026. Details were provided in Annexure-I.
• Mrs. Kalpana Tekriwal (DIN: 11170688) resigned as Non-Executive Independent Director, effective July 07, 2026. Details were provided in Annexure-I.
• Mrs. Chetna Gupta (DIN: 11170688) resigned as Non-Executive Independent Director, effective July 07, 2026. Details were provided in Annexure-I.

The Board Meeting commenced at 04:40 p.m. and concluded at 05:10 p.m.

An additional resignation letter from Mr. Sandip Dalmia, dated June 29, 2026, was included. In this letter, addressed to the Board of Directors at the company's registered office (85, Bentick Street, 5th floor, Yashoda Chamber, Room no.-6, Kolkata -700 001), he tendered his resignation from the positions of Whole-Time Director and CFO with immediate effect, citing other professional commitments. He expressed appreciation for the opportunities and support during his tenure and assured full cooperation for a smooth transition of responsibilities, requesting the necessary formalities including filing with the Registrar of Companies.