Julien Agro Infratech Ltd has approved the reclassification of four outgoing promoter and promoter group shareholders to the public category, effective July 14, 2026. The Board of Directors granted the approval during a meeting held on the same day, confirming that the individuals no longer meet the criteria for the promoter category. The reclassification is subject to approval by BSE Limited and other regulatory authorities. The company confirmed that the total promoter and promoter group holding will remain unchanged at 27.65% following this change.

The applicants seeking reclassification include Mrs. Anita Sureka, Mr. Lalit Sureka, Mr. Sanjay Kumar Drolia, and Mrs. Sangita Sureka. The company confirmed that these individuals currently hold nil equity shares and do not exercise any control over its management or affairs. They have no representation on the Board of Directors and possess no veto or special rights regarding voting power. The Board noted that these persons are not associated with the business of the company and do not influence policy decisions.

Reclassification Applicants

The following table details the shareholders whose status is being changed from the promoter and promoter group category to the public category.

The company stated that it is in compliance with the requirements of minimum public shareholding under Regulation 38 of the SEBI LODR Regulations. Additionally, trading in equity shares has not been suspended by stock exchanges, and the company has no outstanding dues to SEBI, stock exchanges, or depositories. Puja Jain, Company Secretary and Compliance Officer for Julien Agro Infratech Ltd, confirmed the submission of the application.

Julien Agro Infratech Limited has accepted the resignations of its Managing Director & CEO, Whole-Time Director & CFO, and three Non-Executive Independent Directors, effective July 07, 2026. The decision was taken during a Board meeting held on July 07, 2026, based on the recommendations of the Nomination and Remuneration Committee. The exits mark a significant change in the company's leadership and board structure.

Board Resignations

The Board took on record and accepted the resignation of Mr. Lalit Sureka as the Managing Director & Chief Executive Officer. Additionally, the resignation of Mr. Sandip Dalmia as the Whole Time Director & Chief Financial Officer was accepted, effective close of business hours on July 07, 2026. Both executives cited other professional commitments as the reason for their departure in their resignation letters dated June 29, 2026.

Independent Director Exits

The company approved the resignations of three Non-Executive Independent Directors: Mrs. Roshni Gadia, Mrs. Kalpana Tekriwal, and Mrs. Chetna Gupta. All three resignations are effective July 07, 2026. The directors cited personal reasons and other professional commitments for stepping down. The company confirmed that there are no other material reasons for these resignations beyond those stated in their letters.

Resignation Details

The following table summarizes the key details regarding the director departures:

The disclosures were made to BSE Limited under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 04:40 p.m. and concluded at 05:10 p.m. on July 07, 2026.