Julien Agro Infratech Ltd

The Board of Directors at its meeting held today inter-alia considered and approved the following :1. Appointment of Additional Director (Non-Executive Independent): Mr. Pankaj Kanodia (DIN:- 07020952) 2. Resignation of Independent Director: Mr. Mrinmay Ghosh (DIN: 06841904) 3. Resignation of Independent Director: Mr. Prabir Bhattacharjee (DIN: 05178512) 4. Appointment of Chief Executive Officer : Mr. Lalit Sureka Managing Director has been appointed as a Chief Executive Officer. The Board meeting commenced at 11:30 A.M. and concluded at 12:15 P.M. with a vote of thanks to the chair. These are also being made available on the website of the Company at www.silverpointinfratech.comPlease take the information on record.