Appointment of Ms. Hinal Manthan Shah as an Additional Non-Executive Woman Director in the capacity of Independent Director of the Company

September 30, 2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Script Code: 517063 Dear Sir/Madam, Subject: Outcome of Board Resolution passed by Circulation on Wednesday, September 30, 2026 Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, has considered and approved, appointment of Ms. Hinal Manthan Shah (DIN: 10742741) as an Additional Non-Executive Woman Director in the capacity of Independent Director of the Company for a term of 5 years w.e.f. September 30, 2026 to September 29, 2031, subject to the approval of members in the General Meeting by way of Resolution passed by Circulation on Wednesday, September 30, 2026. The brief profile and other requisite disclosures as per Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of appointment of Ms. Hinal Manthan Shah are enclosed herewith as Annexure 1. Kindly take the above information on record. Thanking You Yours faithfully, For Jetking Infotrain Limited Anita Jaiswal Company Secretary & Compliance Officer ACS33679 www.jetking.com Jetking Infotrain Limited Registered O(cid:431)ice: O(cid:431)ice 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 1 Sr. No. Particulars Details 1. Reason for change viz. appointment, Appointment of Ms. Hinal Manthan Shah as an re-appointment, resignation, removal, Additional Non-Executive Woman Director in the death or otherwise capacity of Independent Director of the Company 2. Date of appointment / re- Date of appointment: September 30, 2026 appointment / cessation (as applicable) & term of appointment / Terms of appointment: For a term of 5 years with re-appointment effect from September 30, 2026 to September 29, 2031, subject to the approval of members in the ensuing General Meeting 3. Brief profile (in case of appointment) Ms. Hinal Manthan Shah is fellow Member of the Institute of Company Secretaries of India with fifteen years of experience across the secretarial, legal and regulatory-compliance functions of listed companies and their group entities. Served as Company Secretary, Compliance Officer and Key Managerial Personnel of listed companies. Corporate track record with academic engagement as a visiting faculty member on company law and secretarial practice 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5. In compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to confirm that Ms. Hinal Manthan Shah (DIN: 10742741) has not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other authorities as required under the circular issued by Stock Exchange. www.jetking.com Jetking Infotrain Limited Registered O(cid:431)ice: O(cid:431)ice 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