pursuant to the Special Resolution passed by the Shareholders of the Company on February 25, 2025 through Postal Ballot and In- principal approval granted by BSE on March 25, 2025 and on receipt of 25% of the issue price against 2,00,00,000 fully Convertible Equity warrants ("Warrants") issued at Rs. 13.50/- aggregating to Rs. 27,00,00,00/-(Rupees Twenty-Seven crores) only which will be convertible in equal number of equity shares having face value of Rs. 5/- (Rupees Five only) each, along with premium Rs. 8.50/-(Rupee Eight and Fifty paise only) the Board has allotted 2,00,00,000 Fully Convertible Equity warrants to the person(s) belonging to Non- Promoter Group category(as per the list enclosed as Annexure-I)

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Julien Agro Infratech Ltd.

05 Apr 2025

8.28

-0.72%

Company Update

Julien Agro Infratech Ltd - 536073 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

Allotment of 2,00,00,000(Two crores) warrants, each carrying a right to subscribe to 1(one) equity share at an exercise price of Rs. 13.50/-(Rupees Thirteen and Fifty paise) only per equity share aggregating to Rs.27,00,00,000/-(Rupees Twenty Seven Crores) only for cash on receipt of 25% of the warrants subscription amount i.e. Rs. 6,75,00,000/-(Rupees Six crores and Seventy-Five lakhs) only.

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Julien Agro Infratech Ltd.

05 Apr 2025

8.28

-0.72%

Board Meeting

Julien Agro Infratech Ltd - 536073 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Please find enclosed herewith outcome of the board meeting

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Julien Agro Infratech Ltd.

02 Apr 2025

8.28

-0.72%

Board Meeting

Julien Agro Infratech Ltd - 536073 - Board Meeting Intimation for Allotment Of Fully Convertible Equity …

BSE India

Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2025 ,inter alia, to consider and approve The allotment of 2,00,00,000 fully Convertible Equity warrants on preferential basis to the proposed allotees to the subscription made towards 25% of the application amount to be received in the Escrow bank Account of the Company

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Julien Agro Infratech Ltd.

29 Mar 2025

8.28

-0.72%

Company Update

Julien Agro Infratech Ltd - 536073 - For The Appointment Of Secretarial Auditor

BSE India

Please find enclosed herewith the Announcement under Regulation 30 of SEBI (LODR) Regulations

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Julien Agro Infratech Ltd.

29 Mar 2025

8.28

-0.72%

Board Meeting

Julien Agro Infratech Ltd - 536073 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of the Board Meeting held on March 29, 2025

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Julien Agro Infratech Ltd.

27 Mar 2025

8.28

-0.72%

SAST

Julien Agro Infratech Ltd - 536073 - Closure of Trading Window

BSE India

Please find enclosed herewith the intimation regarding Closure of Trading Window.

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Julien Agro Infratech Ltd.

25 Mar 2025

8.28

-0.72%

Board Meeting

Julien Agro Infratech Ltd - 536073 - Board Meeting Intimation for Allotment Of Fully Convertible Equity …

BSE India

Julien Agro Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2025 ,inter alia, to consider and approve allotment of 20,000,000 Fully Convertible Equity Warrants on preferential basis to the proposed Allotees pursuant to the subscription made towards 25% of the application amount.

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