Julien Agro Infratech Ltd — Updates, 07-07-2025: Company Update

Julien Agro Infratech Limited has announced a board meeting approving the appointment of Mrs. Roshni Gadia and Mrs. Kalpana Tekriwal as Non-Executive Independent Directors, both qualified company secretaries with diverse experience. The resignations of Mr. Peeyush Sethia and Mrs. Namrata Sharma from the same positions were also accepted due to personal and professional reasons, with no other material causes cited. Additionally, Mr. Rahul Agarwal has been re-appointed as Internal Auditor for the next two years to continue overseeing the company’s internal controls. These changes reinforce the company’s governance and audit oversight.