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 diversified corporate experience. The company accepted the resignations of Mr. Peeyush Sethia and Mrs. Namrata Sharma from the same roles due to personal and professional reasons, with no other material factors cited. Mr. Rahul Agarwal has been re-appointed as Internal Auditor for two years, continuing his professional services supporting the company's compliance and audit functions. These changes strengthen the board and audit oversight, supporting governance standards.