Notice of 14th Annual General Meeting

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 Dear Sir/Ma’am, Sub: Notice of Annual General Meeting ("AGM”) of the Company – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 14th AGM of the Company will be held on Monday, September 21, 2026 at 12.30 p.m. IST through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). We are submitting herewith the Notice convening the 14th AGM which is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company/Depositories. The Notice is also uploaded on the Company’s website https://artemisadr.com/public-notices 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 Encl.: as above ARTEMIS ADR MARKETPLACE LIMITED (Formerly known as Jetmall Spices and Masala Limited) ANNUAL REPORT F.Y. 2025‐2026 ARTEMIS ADR MARKETPLACE LIMITED (Formerly known as Jetmall Spices and Masala Limited) Ground Floor, Plot no. 14, I T Park, Chandigarh-160101 BOARD OF DIRECTORS DURING F.Y. ENDING 2026 UNNI KRISHNAN NAIR Manager VIVEK SETHI Independent Director HARPREET SINGH Independent Director ARTI CHADHA Non-Executive Women Director SHREY AGGARWAL Whole-Time Director PRESENT BOARD OF DIRECTORS AND KMP VIVEK SETHI Independent Director HARPREET SINGH Independent Director ARTI CHADHA Non-Executive Women Director SHREY AGGARWAL Whole-Time Director CHIEF FINANCIAL OFFICER Nitin Gupta COMPANY SECRETARY Puja Kalwar STATUTORY AUDITORS M/s K Singh & Associates, Chartered Accountants H. No. 6, Sector 19A, India, 160019 INTERNAL AUDITOR Anmol S Kumar & Associates Chartered Accountants Opposite Saffron Hotel, Pipli Road, Kurukshetra Haryana 136118 SECRETARIAL AUDITORS Nishant Jain & Associates, Company Secretaries 302, 3rd Floor, Vardhaman Capital Mall, Gulabi Bagh, Delhi-110052 REGISTERED OFFICE Ground Floor, Plot no. 14, I T Park, Chandigarh-160101 CIN L62090CH2012PLC046886 BANKERS Axis Bank ICICI Bank REGISTRAR & SHARE Cameo Corporate Services Limited TRANSFER AGENT 'Subramanian Building', No.1, Club House Road, Chennai-600002. STOCK EXCHANGE BSE SME Stock Exchange CONTENTS PARTICULARS PAGE NOS NOTICE OF AGM 1-15 DIRECTOR’S REPORT & ANNEXURES 16-40 SECRETARIAL AUDIT REPORT 37-40 INDEPENDENT AUDITOR'S REPORT 41-5 3 FINANCIAL STATEMENTS 54-8 2 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 NOTICE NOTICE IS HEREBY GIVEN THAT THE 14TH ANNUAL GENERAL MEETING OF THE MEMBERS OF ARTEMIS ADR MARKETPLACE LIMITED (Formerly known as Jetmall Spices and Masala Limited) WILL BE HELD ON MONDAY, THE 21ST DAY OF SEPTEMBER 2026, AT 12.30 P.M. THROUGH VIDEO CONFERENCING (“VC”) /OTHER AUDIO- VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements for the year ended March 31, 2026 together with the Reports of Directors and Auditors thereon. 2. The Board recommended to appoint M/s K Singh & Associates, Chartered Accountants (Firm Registration No. 012458N) as Statutory Auditor of the Company to hold office for a period of 4 (Four) consecutive financial years, from the conclusion of this Annual General Meeting till the conclusion of Annual General Meeting of the Company to be held in the year 2030 on such remuneration as may be mutually agreed by and between the Board of Directors of the Company and the Auditor of the Company. To consider and thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 141, 142 and other applicable provision, if, any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and pursuant to the recommendations of the Audit Committee and the Board of Directors of the Company, M/s K Singh & Associates, Chartered Accountants (Firm Registration No. 012458N) be and is hereby appointed as Statutory Auditor of the Company to hold office for a period of four consecutive financial years from the conclusion of this Annual General Meeting till the conclusion of the Annual General Meeting of the Company to be held in the year 2030, at such fees as may be decided by the Board of Directors of the Company (or any committee thereof) in consultation with the Statutory Auditor.” “RESOLVED FURTHER THAT any Director or Company Secretary of the Company be and is hereby authorized to file necessary E-Forms, returns with the Registrar of Companies and/or any other statutory authority and to do all such acts, deeds and thing as may be considered necessary to give effect the above said resolution.” 3. To appoint a Director in place of Ms. Arti Chadda (DIN: 08350392), who Retires by Rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment Based on the terms of appointment, Executive Directors and the Non-Executive Directors (other than Independent Directors) are subject to retirement by rotation. Ms. Arti Chadda (DIN: 08350392), Director, of the Company whose office is liable to retire at this Annual General Meeting, being eligible, seeks re-appointment and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 and in accordance with the Articles of Association of the Company, Ms. Arti Chadda (DIN: 08350392), Director (Non-Executive and Non-Independent Director), who retires by 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 rotation at this Annual General Meeting and being eligible for re-appointment, be and is hereby re- appointed as the Director (Non-Executive and Non-Independent Director) of the Company.” SPECIAL BUSINESS: 4. Ratification and confirmation of certificate issued by the chartered accountant in connection with the proposed change of name of the company To consider and if thought fit, to pass with or without modifications, the following resolution as an Special Resolution: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013, the rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws, regulations, circulars and guidelines, as amended from time to time, the revised Certificate issued by the Auditor of the Company setting out the detailed bifurcation of the income/revenue earned by the Company from its existing/old business activities and the proposed/new business activities, including the percentage of revenue attributable to such activities for the prece [Showing first 8,000 characters — download PDF for full document]