Outcome of Board Meeting

JFLL/CS/SE/2026-2027/33 Date: August 13, 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 Subject: - Outcome of the Board Meeting held today i.e. on Thursday, August 13, 2026. Dear Sir/ Madam, Pursuant to Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Thursday, August 13, 2026 have inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 along with Limited Review Reports received from M/s. Ajay Shobha & Co., Statutory Auditors of the Company which are annexed as “Annexure A” & “Annexure B”. The meeting of the Board of Directors of the Company commenced at 05:08 p.m. and concluded at 06:15 p.m. All the above information are also available on the Company's website at https://www.jfll.com/. Kindly take the same on your record and disseminate. Yours faithfully, Thanks & Regards, For Jet Freight Logistics Limited, Anmol Ashvin Patni Company Secretary & Compliance Officer Annexure A L 2•H, a ri-d1[w,va err N::: h,,:g naer Mal(aW)d, Mumbai• 400(,d. 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