Jet Freight Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-audited Standalone ....

JFLL/CS/SE/2026-2027/32 Date: August 10, 2026 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 Sub.: Intimation of the Meeting of the Board of Directors of the Company scheduled to be held on Thursday, August 13, 2026: Dear Sir / Madam, Pursuant to Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Jet Freight Logistics Limited (the “Company”) is scheduled to be held on Thursday, August 13, 2026, inter-alia, to consider and approve the Un-Audited Standalone & Consolidated financial results for the quarter ended June 30, 2026, and to consider and discuss any other matter. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company’s securities was closed from July 01, 2026. This is for your kind information and record. The aforesaid information is also being hosted on the website of the Company viz. www.jfll.com Thanking you, Yours sincerely, For Jet Freight Logistics Limited Anmol Ashvin Patni Company Secretary and Compliance Officer