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Jet Freight Logistics Limited Proxy Solicitation & Information Statement 2022

Feb 20, 2022

62731_rns_2022-02-20_a00c2d9e-65e9-4633-8a06-7e1f143b0094.pdf

Proxy Solicitation & Information Statement

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==> picture [156 x 61] intentionally omitted <==

Jet Freight Logistics Limited

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

JFLL/CS/NSE/2021-2022/43

Date: 19.02.2022

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: INE982V01017

Subject: Submission of Newspaper Advertisement for dispatch of Postal Ballot Notice.

Dear Sir/ Madam,

With reference to the captioned subject matter, please find attached herewith the copies of the newspaper advertisement published in Navshakti (Marathi language) and Free Press Journal (English language) specifying about having dispatched of the Notice of Postal Ballot and e-voting Information pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations.

Kindly take it on your records.

Yours faithfully,

For Jet Freight Logistics Limited

Shraddha Digitally signed by Shraddha Prakash Mehta Prakash Mehta Date: 2022.02.19 16:17:51 +05'30'

Shraddha Mehta

Company Secretary & Compliance Officer

REGD. OFFICE: C-706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala, Andheri East, Mumbai - 400 099. Tel.: +91 22 6104 3700

Hotline No : 9614926926 Email : [email protected] Website : www.jetfreight.co BRANCHES: Mumbai | Delhi | Bengaluru | Chennai | Hyderabad | Kolkata | Cochin | Ahmedabad | Thiruvananthapuram | Calicut | Lucknow | A WOS in Dubai & Netherland