Jetking Infotrain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

Date: July 31, 2026 Corporate Relationship Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Script Code: 517063 Dear Sir(s), Sub: Intimation of Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 06, 2026; inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026. Further, as intimated earlier vide letter dated June 26, 2026, the trading window which already stands closed from July 01, 2026, would continue to remain closed until 48 hours after the announcement of the aforesaid unaudited financial results of the Company for the quarter ended June 30, 2026. This is for your information and records. Thanking You, Your Faithfully, For Jetking Infotrain Limited Supriya Sudheer Kaduskar Company Secretary & Compliance Officer Membership No.: ACS76998 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