Unaudited Financial Results for the Quarter ended June 30, 2026

Date: August 06, 2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code: 517063 Dear Sir/Madam, Subject: Outcome of Board Meeting held on August 06, 2026. Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 06, 2026, have inter-alia, considered and approved following matters: 1. Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report thereon for the quarter ended June 30, 2026. A copy of said Unaudited Financial Results along with the Limited Review Report issued by the Auditors is enclosed herewith as “Annexure I”. An extract of the aforesaid financial results would be published in the Newspaper in accordance with SEBI Listing Regulations. 2. On the recommendation of Audit Committee, re-appointment of the M/s. PYS. & Co. LLP, Statutory Auditor of the Company for a Second term of 5 (five) consecutive financial years i.e. to hold office from the conclusion of 42nd Annual General Meeting till the conclusion of 47th Annual General Meeting, subject to approval of the shareholders of the Company at the ensuing 42nd Annual General Meeting of the Company. Details of which is enclosed herewith as “Annexure II”. 3. Resignation of Ms. Supriya Sudheer Kaduskar as the Company Secretary and Compliance Officer of the Company w.e.f. August 06, 2026. Resignation Letter is annexed to this letter as “Annexure -III”. 4. On the recommendation of Nomination and Remuneration Committee, appointment of Ms. Anita Jaiswal as the Company Secretary and Compliance Officer of the Company w.e.f. August 06, 2026. The details as required under the SEBI Listing Regulation read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are annexed to this letter as “Annexure -IV”. 5. Draft notice convening the 42nd Annual General Meeting of the Company for the financial year ended March 31, 2026, scheduled to be held on Tuesday, September 29, 2026, through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’). 6. Proposal for incorporation of Wholly-owned Subsidiary Company Outside India (in Singapore) to undertake the businesses of (i) academic development and education, as well as training for professional and skills development of personnel engaged or to be deployed in various trades and vocations including but not limited to organized or unorganized retail sectors through own- run, franchisee operated or in collaboration with other institutions, and to promote universities, institutions, colleges, schools, vocational training centers for providing such training and spreading awareness of literacy and 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 human development through computers and other media and promote research and development in all branches of human interest and award doctorate, degrees, diplomas or such other titles in vogue in the academic or professional fields. (ii) To conduct, promote, takeover, enter into franchise arrangements for, collaborate with foreign agencies/institutions for educational schools or colleges or Institutes by whatever name called in the field of education. The details required under Regulation 30 of SEBI Listing Regulations is enclosed herewith as “Annexure V”. 7. Further to the outcome of the Board Meeting dated November 06, 2025, wherein the Board had approved the initial investment limit for the Company's wholly owned subsidiary incorporated in the UAE, the Board has at its meeting held today, approved a revision in the said initial investment limit. The revision has been necessitated solely due to fluctuations in foreign exchange rates, resulting in an increase in the initial investment limit in Indian Rupee terms. There is no change in the underlying investment proposal, business objectives, or the total investment in the foreign currency approved by the Board. Time of Commencement of the Board Meeting: 03:20 p.m. Time of Conclusion of the Board Meeting: 05:01 p.m. Kindly take the above in your record. Thanking you. Yours truly, For Jetking Infotrain Limited Anita Jaiswal Company Secretary & Compliance Officer (Mem No:- A33679) Encl: a/a 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 P Y S & CO LLP CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of Jetking Infotrain Limited, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Jetking Infotrain Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Jetking Infotrain Limited (“the Company”) for the quarter ended 30 June 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). We have affixed our stamp on the Statement for identification purpose only. 2. This Statement, which is the responsibility of the Company’s management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard (“Ind AS 34”) “Interim Financial Reporting” prescribed under section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 – “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of the Company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, and has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. We draw attention to: a) Note 5 to the standalone financial results regarding regarding amount recoverable from a Broker/Sub-broker for an unauthorized trade taken place in NSE F&O segment for an aggregate amount of Rs. 36.77 Lakhs in earlier years. The Company had filed arbitration proceedings against the said Broker/Sub-broker and the Order had been received in favour of the Company. Subsequent to the Order, the Broker [Showing first 8,000 characters — download PDF for full document]