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Jet Freight Logistics Limited Board/Management Information 2026

May 19, 2026

62731_rns_2026-05-19_3b5ef6c7-5c75-4d16-a8ff-fde9d4947bf3.pdf

Board/Management Information

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JET FREIGHT THE WAVE OF RELIABILITY & PERFORMANCE

Jet Freight Logistics Limited

An NSE & BSE Listed Company

ISO 9001:2015 Certified

CIN: L63090 MH 2006 PLC 161114

IATA No.: 14/3-4781

JFLL/CS/SE/2026-2027/20

Date: May 19, 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 Ms. Mary Louisa Hanse - Assistant General Manager, Chennai Branch Sales & Operation, a Senior Management Personnel as defined under Regulation 16(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has tendered her resignation from the said post from the closure of business hours on May 27, 2026.

The resignation letter dated May 19, 2026, received from Ms. Mary Louisa Hanse, duly accepted, is enclosed herewith.

Further, the Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 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,

ANMOL

ASHVIN PATNI

Digitally signed by

ANMOL ASHVIN PATNI

Date: 2026.05.19

15:30:39 +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

+91 22 6104 3700

[email protected]

www.jfl.com

Mumbai | Delhi | Bengaluru | Chennai | Hyderabad | Kolkata | Cochin | Ahmedabad | Thiruvananthapuram

| Goa | Kannur | Calicut | Lucknow | Vadodara | UK | A WOS in Dubai, Netherlands & USA


JET FREIGHT

THE WAVE OF RELIABILITY & PERFORMANCE

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

Disclosure under Sub-Para (1) of Para A of Part A of Schedule III to the Regulation 30 of SEBI Listing Regulations read with Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Sr. No. Particulars Details
1. Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise Resignation
2. Date of appointment/re-appointment/cessation (as applicable) & term of appointment/re-appointment May 27, 2026
3. Brief profile (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

+91 22 6104 3700

[email protected]

www.jfl.com

Mumbai | Delhi | Bengaluru | Chennai | Hyderabad | Kolkata | Cochin | Ahmedabad | Thiruvananthapuram

| Goa | Kannur | Calicut | Lucknow | Vadodara | UK | A WOS in Dubai, Netherlands & USA


19 May 2026

From
Mary Louisa Hanse
(JFLL1178)
Jet Freight Logistics Limited
Chennai

To
The HR
Jet Freight Logistics Limited

Sub: Resignation

Dear HR,

Please accept this letter as formal notice of my resignation from my position as Branch Manager with Jet Freight Logistics limited due to unforeseen family emergency and request for last working date as May 27'2026

I sincerely appreciate the opportunities, support, and experience I have gained during my time with the company. Working with the team has contributed greatly to my professional and personal growth.

I will do my best to ensure a smooth transition during the notice period and complete any pending responsibilities.

Thank you once again for your guidance and support. I wish the company continued success in the future.

Sincerely,
Mary Louisa Hanse
JFLL1178

19/5/2026