Julien Agro Infratech has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors at their meeting held on July 07, 2026 considered the following: Took on record and accepted the resignation of Mr. Lalit Sureka (DIN: 01103875) as the as the Managing Director & Chief Executive Officer of the Company, with effect from July 07, 2026 ; Took on record and accepted the resignation of Mr. Sandip Dalmia (DIN: 10159986) as the Whole Time Director & Chief Financial Officer of the Company, effective close of business hours on July 07, 2026;. Approved the resignation of Roshni Gadia (DIN: 06652773) as a Non- Executive Independent Director of the Company, with effect from July 07, 2026. The details is enclosed herewith as an Annexure- I; Approved the resignation of Kalpana Tekriwal (DIN: 11170688) as a Non- Executive Independent Director of the Company, with effect from July 07, 2026. The details is enclosed herewith as an Annexure- 1; Approved the resignation of Chetna Gupta (DIN: 11170688) as a Non- Executive Independent Director of the Company, with effect from July 07, 2026. The details is enclosed herewith as an Annexure- I.
The above information is a part of company’s filings submitted to BSE.
