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Julien Agro Infratech Ltd

Board Meeting Outcome for Outcome Of Board Meeting W.R.T Corrigendum To The Letter Dated 21St July 2025 Regarding Deceleration Of 1St Interim Dividend For The Financial Year 2025-2026.

01:45 PM, 8th Nov 2025

With respect to the attached notice /Circular uploaded at the BSE site on July 21 2025 there had been a technical error from our end in which we stated that our subscribed and paid up no. of shares was 39578000 of face value Rs. 5/-. We allotted 2 crore shares on preferential basis on dated 11.07.2025. As the corporate action was not completed from your end due to non-issuance of listing/trading approval hence we mentioned subscribed / paid up capital as 39578000 instead of 59578000. Though we had funded the dividend account for the 59578000 shares and had duly complied with all the statutory norms.

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