Julien Agro Infratech Limited has scheduled a Board of Directors meeting to be held on Tuesday, July 14, 2026, at the company's Registered Office at 85 Bentick Street, 5th Floor, "Yashoda Chamber", Room No. 6, Lalbazar, Kolkata - 700 001.

The sole agenda for this meeting is to consider the reclassification of certain shareholders from the "Promoter/Promoter Group" category to the "Public" category, in accordance with Regulation 31A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).

The company received formal request letters, each dated July 09, 2026, from four individuals seeking this reclassification of their shareholding status. The individuals are:

  • ANITA SUREKA
  • LALIT SUREKA
  • SANJAY KUMAR DROLIA
  • SANGITA SUREKA

The disclosure includes a table showing that Anita Sureka holds "S" shares and Sangita Sureka holds 2 shares, while the specific number of shares and percentage of shareholding for Lalit Sureka and Sanjay Kumar Drolia are not quantified (shown as "-"). The exact total shareholding impact and percentage ownership changes are not specified in the disclosure.

The Board will consider these reclassification requests pursuant to Regulation 31A(8) of the SEBI LODR Regulations. The company has attached copies of the request letters with this filing.

This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.