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Jet Freight Logistics Limited Board/Management Information 2026

Mar 5, 2026

62731_rns_2026-03-05_5c7d277b-1a38-4818-ad6a-802cc4699830.pdf

Board/Management Information

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JFLL/CS/SE/2025-2026/74

Jet Freight Logistics Limited

An NSE & BSE Listed Company ISO 9001:2015 Certified CIN: L63090 MH 2006 PLC 161114 IATA No.: 14/3-4781

Date: March 5, 2026

To, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai-400051. NSE Trading Symbol: JETFREIGHT

Listing Operations Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001. BSE Scrip Code: 543420

ISIN: INE982V01025

Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015 Change in Senior Management Personnel.

Dear Sir/ Madam,

With reference to the captioned subject matter, we would like to inform you that Mr. Dheeraj Chanigalla – Deputy General Manager Sales – Air Export, a Senior Management Personnel as defined under Regulation 16(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has tendered his resignation from the said post from the closure of business hours on April 29, 2026.

Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith and marked as “ Annexure A” .

Kindly take the same on your records and disseminate.

Yours faithfully,

Thanks & Regards, For Jet Freight Logistics Limited,

Digitally signed by ANMOL ANMOL ASHVIN PATNI ASHVIN PATNI Date: 2026.03.05 14:43:45 +05'30'

Anmol Ashvin Patni

Company Secretary & Compliance Officer

Encl: a/a

REGD. OFFICE : C-706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, Andheri East, Mumbai – 400099

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+91 22 6104 3700 [email protected] www.jfll.com

Mumbai | Delhi | Bengaluru | Chennai | Hyderabad | Kolkata | Cochin | Ahmedabad | Thiruvananthapuram | Goa | Kannur | Calicut | Lucknow | Vadodara | UK | A WOS in Dubai, Netherlands & USA

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Jet Freight Logistics Limited

An NSE & BSE Listed Company ISO 9001:2015 Certified CIN: L63090 MH 2006 PLC 161114 IATA No.: 14/3-4781

Annexure A

Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Sr. No. Particulars Details
1. Reason for change viz. appointment, re-appointment,
resignation, removal, death or otherwise
Resignation
2. Date
of
~~appointment/re-appointment/c~~essation
(as
applicable)&~~term of appointment/re-appointment~~
April 29, 2026
3. Briefprofile(in case of appointment) Not Applicable
4. Disclosure of relationships between directors (in case of
appointment of a director)
Not Applicable

REGD. OFFICE : C-706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, Andheri East, Mumbai – 400099

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+91 22 6104 3700 [email protected] www.jfll.com

Mumbai | Delhi | Bengaluru | Chennai | Hyderabad | Kolkata | Cochin | Ahmedabad | Thiruvananthapuram | Goa | Kannur | Calicut | Lucknow | Vadodara | UK | A WOS in Dubai, Netherlands & USA

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Datc:-March 05, 2026

To,

The Board of Directors,

Jet Freight Logistics Limited (the Company), C/706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, Amlheri East, Mumbai-400099.

Subject: Resignation Letter from the position of Dep11ty Ge:eral Manager Sales - Air Export (Senior Management) of the Company.

Dear Sir/ Madam,

This is to inform you that I tender hereby resignation from. the position of Deputy General M.mager Sales - Air Export to explore new opportunities outfide the Company. Please accept the same and relieve me from my duties from the closing business hours of April 29, 2l)26.

Thank you, all my dear colleagues, for making this sud� a experience. wondtrful

I

Thanking you, Your� faithft · 1Hy, ' I • L:' , ,Y , ( l /\,,\,,: I J/,I \:[1,�t:>:� r ,1r. D hec,/<lhanigalla Employee Code: JFL263

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