Julien Agro Infratech Ltd - Board Meeting Outcome for To Considered And Adopted A Revised Code Of Conducts And Policies For The Company.

Dear Sir/Madam, The Board of Directors at its meeting held today inter-alia considered and adopted a Revised Code of Conducts and Policies for the Company which will be effective from the 8th April, 2024 due to the various amendments have been taken place in applicable Rules and Regulations. A Copy of the Code of Conducts and Policies has been duly approved by Board of Directors and same is being posted on the new Website of the Company i.e. 'www.julieninfra.com'. This may be treated as intimation as required under Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 with other applicable Rules and Regulations. The Meeting of the Board of Directors of the Company commenced at 06:40 P.M and concluded at 07:00 P.M. You are requested to take the above on record.