Change in Management

Jet Freight Logistics Limited An NSE & BSE Listed Company ISO 9001:2015 Certified CIN: L63090 MH 2006 PLC 161114 JFLL/CS/SE/2026-2027/28 Date: June 30, 2026 IATA No.: 14/3-4781 Listing Department, Listing Operations Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Bandra Kurla Complex, P.J. Towers, Dalal Street, Bandra East, Mumbai-400051. Mumbai – 400 001. NSE Trading Symbol: JETFREIGHT BSE Scrip Code: 543420 ISIN: INE982V01025 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment/Classification of Certain Employees as Senior Management Personnel and Changes in Reporting Structure of Senior Management Personnel. Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that, based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company by the way of Circular resolution dated June 30, 2026, has inter alia approved the appointment/classification of certain employees as Senior Management Personnel of the Company, as defined under Regulation 16(1)(d) of the SEBI Listing Regulations, with effect from July 01, 2026, consequent to a change in the reporting structure of the Company. Further, pursuant to the aforesaid change in the reporting structure, the reporting structure of certain existing Senior Management Personnel has also undergone changes. Accordingly, the requisite disclosure in respect of such changes is being submitted. The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A to Annexure M. Kindly take the same on your records and disseminate. Yours faithfully, Thanks & Regards, For Jet Freight Logistics Limited, Anmol Ashvin Patni Company Secretary & Compliance Officer REGD. OFFICE : C-706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, Andh eri East, Mumbai – 40009 9 +91 22 6104 3700 contactus@jfll.com www.jfll.com Mumbai | Delhi | Bengaluru | Chennai | Hyderabad | Kolkata | Cochin | Ahmedabad | Thiruvananthapuram | Goa | Kannur | Calicut | Lucknow | Vadodara | UK | A WOS in Dubai, Netherlands & USA Jet Freight Logistics Limited An NSE & BSE Listed Company ISO 9001:2015 Certified CIN: L63090 MH 2006 PLC 161114 IATAA nNnoe.:x 1u4re/ 3A- 4781 Disclosure under Sub-Para (1) of Para A of Part A of Schedule Ill to the Regulation 30 of SEBI Listing Regulations read with Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026. Sr. No. Particulars Mr. Ranjith Kuniyil 1. Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise 2. Date of appointment/re- July 1, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief profile (in case of appointment) A logistics professional with over 23 years of experience across the freight forwarding and logistics industry, based in Calicut. Holds a Bachelor of Commerce (B.Com.) degree and is FIATA qualified, demonstrating a strong foundation in international freight forwarding standards and practices. Brings extensive expertise in logistics operations, supply chain management, customer service, and freight forwarding, with a proven ability to manage operational excellence, build client relationships, and drive business growth. 4. Disclosure of relationships between He is not related to any Director of the directors (in case of appointment of a Company. director) REGD. OFFICE : C-706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, Andh eri East, Mumbai – 40009 9 +91 22 6104 3700 contactus@jfll.com www.jfll.com Mumbai | Delhi | Bengaluru | Chennai | Hyderabad | Kolkata | Cochin | Ahmedabad | Thiruvananthapuram | Goa | Kannur | Calicut | Lucknow | Vadodara | UK | A WOS in Dubai, Netherlands & USA Jet Freight Logistics Limited An NSE & BSE Listed Company ISO 9001:2015 Certified CIN: L63090 MH 2006 PLC 161114 IATAA Nnnoe.:x 1u4re/ 3B- 4781 Disclosure under Sub-Para (1) of Para A of Part A of Schedule Ill to the Regulation 30 of SEBI Listing Regulations read with Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026. Sr. No. Particulars Mr. Hetal Shah 1. Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise 2. Date of appointment/re- July 1, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief profile (in case of appointment) A seasoned logistics professional with approximately 22 years of experience in the freight forwarding and logistics industry, based in Ahmedabad. Has been associated with Galaxy Freight Pvt. Ltd. for 18 years, demonstrating exceptional commitment and deep industry expertise. Handled oversees operations across Ahmedabad, Delhi, and Kolkata branches, ensuring operational efficiency, customer satisfaction, and business growth in Galaxy. 4. Disclosure of relationships between He is not related to any Director of the directors (in case of appointment of a Company. director) REGD. OFFICE : C-706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, Andh eri East, Mumbai – 40009 9 +91 22 6104 3700 contactus@jfll.com www.jfll.com Mumbai | Delhi | Bengaluru | Chennai | Hyderabad | Kolkata | Cochin | Ahmedabad | Thiruvananthapuram | Goa | Kannur | Calicut | Lucknow | Vadodara | UK | A WOS in Dubai, Netherlands & USA Jet Freight Logistics Limited An NSE & BSE Listed Company ISO 9001:2015 Certified CIN: L63090 MH 2006 PLC 161114 IATAA nNnoe.:x 1u4re/ 3C- 4781 Disclosure under Sub-Para (1) of Para A of Part A of Schedule Ill to the Regulation 30 of SEBI Listing Regulations read with Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026. Sr. No. Particulars Ms. Desiree Dantas 1. Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise 2. Date of appointment/re- July 1, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief profile (in case of appointment) A strategic Human Resources leader with over 20 years of experience driving HR transformation, workforce strategy, and employee engagement across diverse industry verticals. Has held key HR leadership roles with renowned organizations including British Council, BCEESIPL, and Valuable Group, successfully leading initiatives that enhance organizational effectiveness and foster high performance cultures. Holds an Executive Post Graduate qualification in Human Resource Management, combining strong academic credentials with practical leadership experience to deliver sustainable people and business outcomes. 4. Disclosure of relationships between He is not related to any Director of the directors (in case of appointment of a Company. director) REGD. OFFICE : C-706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, Andh eri East, Mumbai – 40009 9 +91 22 6104 3700 contactus@jfll.com www.jfll.com Mumbai | Delhi | Bengaluru | Chennai | Hyderabad | Kolkata | Cochin | Ahmedabad | Thiruvananthapuram | Goa | Kannur | Calicut | Lucknow | Vadodara | UK | A WOS in Dubai, Netherlands & USA Jet Freight Logistics Limited An NSE & BSE Listed Company ISO 9001:2015 Certified CIN: L63090 MH 2006 PLC 161114 IATAA nNnoe.:x u1r4e/ D3- 4781 Disclosure under Sub-Para (1) of Para A of Part A of Schedule Ill to the Regulation 30 of SEBI Listing Regulations read with Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026. Sr. No. Particulars Mr. Samuel Prabhu Kumar W 1. Reason for change viz. appointment, re- Appointment appointment, resignation, removal, death or otherwise 2. Date of appointment/re- July 1, 2026 appointment/cessation (as applicable) [Showing first 8,000 characters — download PDF for full document]