BSECompany Update12h ago · 25 Sept 2026, 10:51 pm

Intimation regarding Resignation of Mr. Nand Bharwani (DIN: 00618386), Vice Chairman & Non - Executive Non-Independent Director of the Company.

Jetking Infotrain Ltd · 517063

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Jetking Infotrain Ltd has announced the resignation of Mr. Nand Bharwani as Vice Chairman & Non-Executive Non-Independent Director, citing age, health considerations, and personal reasons. The resignation is effective from September 25, 2026.

Analysis Scores

Earnings Impact2/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Jetking Infotrain Ltd - 517063 - Announcement under Regulation 30 (LODR)-Resignation of Director

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Date: September 25, 2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Script Code: 517063 Dear Sir/Madam, Sub: Intimation regarding Resignation of Mr. Nand Bharwani (DIN: 00618386), Vice Chairman and Non‐Executive Non‐Independent Director of the Company Dear / Madam, Pursuant to Regulation 30 and all other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform the Exchanges that, Mr. Nand Bharwani (DIN: 00618386), has resigned as Vice Chairman & Non-Executive Non-Independent Director of Jetking Infotrain Limited (“the Company”) with immediate effect from September 25, 2026. The details required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular issued in this regard are given in Annexure We request you to kindly take the above information on record. Thanking you, Yours faithfully, For Jetking Infotrain Limited Anita Jaiswal Company Secretary & Compliance Officer Mem No:‐ A33679 Encl: As above www.jetking.com Jetking Infotrain Limited Registered Office: Office No. 503, 5th Floor, Amore Commercial Premises Co-Op Society Ltd., CTS No. Junction of 2nd & 4th Road, Khar (West), Mumbai – 400052 E-mail: investors@jetking.com Tel: 9820009165 website: www.jetking.com CIN: L74909MH1983PLC127133 Annexure –I Resignation of Mr. Nand Bharwani (DIN: 00618386), Vice Chairman & Non‐Executive Non‐ Independent Director of the Company Sr. No. Details of events that need to be Information of such event(s) provided 1. Reason for change viz. appointment, Resignation of Mr. Nand Bharwani (DIN: 00618386) resignation, removal, death or as Vice Chairman & Non-Executive Non- otherwise Independent Director of the Company. 2. Date of appointment/cessation (as Effective from September 25, 2026 applicable) & term of appointment 3. Brief Profile (in case of appointment Not Applicable of a director) 4. Disclosure of relationships between Not Applicable directors (in case of appointment of director) Additional information in case of resignation of an Independent Director 5. Letter of Resignation along with Enclosed as Annexure detailed reason for resignation 6. Names of listed entities in which the Nil resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 7. The independent director shall, along Mr. Nand Bharwani resigned on account of his age, with the detailed reasons, also health considerations and personal reasons and has provide a confirmation that there is no confirmed that there are no material reasons for his other material reasons other than resignation other than those mentioned in his those provided. resignation letter. Yours faithfully, For Jetking Infotrain Limited Anita Jaiswal Company Secretary & Compliance Officer Mem No:‐ A33679 www.jetking.com Jetking Infotrain Limited Registered Office: Office No. 503, 5th Floor, Amore Commercial Premises Co-Op Society Ltd., CTS No. Junction of 2nd & 4th Road, Khar (West), Mumbai – 400052 E-mail: investors@jetking.com Tel: 9820009165 website: www.jetking.com CIN: L74909MH1983PLC127133 cs@jetking.com From: Nand Bharwani <bharwaninand@gmail.com> Sent: 25 September 2026 13:09 To: Avinash Bharwani; Harsh Bharwani; Siddarth Bharwani; Guruprasad Shenai; pranav10 @gmail.com; ramkumar warrier Cc: cs@jetking.com; anita@jetking.com Subject: Item No. 2 in Notice for 42nd Annual General Meeting of Jetking Infotrain Limited (“AGM”) to be held on September 29, 2026 and Leave of Absence in said AGM Flag Status: Flagged September 25, 2026 The Board of Directors, Jetking Infotrain Limited. Subject: Item No. 2 in Notice for 42nd Annual General Meeting of Jetking Infotrain Limited (“AGM”) to be held on September 29, 2026 and Leave of Absence in said AGM Dear Sirs, Hope this email finds you well. Firstly, I have had the privilege of being associated with the Board of the Company since January 5, 1984. I served as Joint Managing Director & Chief Financial Officer of the Company for several years but since 2021 I took a step down from day-to-day affairs and I have served the Company in the position of Vice Chairman and Non-Executive Director. I was re-appointed for the second time as Vice Chairman and Non-Executive Director for a term of 3 years, i.e. July 1, 2024 to June 30, 2027. Item No. 2 in the Notice dated August 6, 2026, for 42nd AGM of Jetking Infotrain Limited (“Company”) to be held on September 29, 2026 has proposed my name for re-appointment. Kindly note that on account of my age, health considerations and personal reasons, I do not wish to be re- appointed or extend my term as Vice Chairman and Non-Executive Director in the Company. Kindly take a note of the same and do the needful. Secondly, I would like to apply for Leave of Absence from the upcoming 42nd Annual General Meeting of the Company on September 29, 2026 for certain personal reasons. Thanking you. Regards, Nand Bharwani DIN: 00618386 Vice Chairman & Non-Executive Director Jetking Infotrain Limited CC. Company Secretary