The Board of Directors at their Meeting held today viz. Thursday, August 27, 2026, has inter-alia, approved the following: 1.Notice of 14th AGM of the Company 2.Board''s Report, Management ....

ARTEMIS ADR MARKETPLACE LIMITED (Formerly known as Jetmall Spices and Masala Limited) Ground Floor, Plot no. 14, I T Park, Chandigarh-160101 Tel: +919988882158 Email: Jetmallltd@gmail.com Website: artemisadr.com CIN: L62090CH2012PLC046886 GSTIN: 04AACCJ9645B1ZS Scrip Code: 543286 Date: August 27, 2026 The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code No. 543286 ISIN: INE0D9X01018 Sub: Outcome of the Board Meeting held on August 27, 2026 Dear Sir/Ma’am, We hereby inform you that, in compliance with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of ARTEMIS ADR MARKETPLACE LIMITED (Formerly known as Jetmall Spices and Masala Limited) (“the Company”), at their Meeting held today viz. Thursday, August 27, 2026, has inter-alia, approved the following: 1. Notice of 14th Annual General Meeting of the Company to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM); 2. Board's Report, Management Analysis and Review Report for the year ended 31st March, 2026; 3. Fixation of 14th September, 2026 as the Cut-off Date for eligibility of shareholders for e-voting at the Annual General Meeting; 4. Appointment of Mr. Nishant Jain (Cop:27747), Practicing Company Secretary, as Scrutinizer for conducting voting process in a fair and transparent manner; 5. Appointment of Central Depository Services (India) Limited as the e-voting agency for facilitating remote e-voting and e-voting at the AGM; 6. To review the status of outstanding receivables and consider measures for their reconciliation and recovery 7. Take note of the resignation of Mr. Unni Krishnan Nair, Manager of the company, who has resigned form the office with effect form August 10, 2026. Intimation in this has already been given to the BSE and Registrar of Companies. 8. Closure of Axis Bank, current account, branch sector 8, Chandigarh. ARTEMIS ADR MARKETPLACE LIMITED (Formerly known as Jetmall Spices and Masala Limited) Ground Floor, Plot no. 14, I T Park, Chandigarh-160101 Tel: +919988882158 Email: Jetmallltd@gmail.com Website: artemisadr.com CIN: L62090CH2012PLC046886 GSTIN: 04AACCJ9645B1ZS Scrip Code: 543286 9. The Board deliberated upon and considered other matters placed before it for general corporate purposes and passed such resolutions as were deemed necessary. The Meeting of the Board of Directors of the Company commenced at 03:00 p.m. (IST) and concluded at 04:00 p.m. (IST). Please take on record the above information. Thanking you, For and on behalf of ARTEMIS ADR MARKETPLACE LIMITED (Formerly known as Jetmall Spices and Masala Limited) SHREY AGGARWAL Whole-time director