Jetking Infotrain Ltd. — AGM Information 2019

Jun 22, 2019

22nd June, 2019

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BSE Limited

DCS - Listing, Phiroze Jeejeebhoy Towers Dalai Street, Mumbai- 400 001 Scrip Code: 51 7063

Dear Sirs,

Sub: Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual General Meeting and Book Closure Intimation

42 . In terms of Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Members and Share Transfer Books of Jetking Infotrain Limited will remain closed from Tuesday, 16th July, 2019 to Tuesday, 23rd July, 2019 (Both Days inclusive) for the purpose of the Annual General Meeting ("AGM") of the Company to be held on Tuesday, 23rd July, 2019.

The relevant details are as under:

Book Closure:

Tuesday, 16th July, 2019 to Tuesday, 23rd July, 2019 (Both Days inclusive)

Annual General Meeting: Day and Date : Tuesday, 23rd July, 2019 Time : 3:00 p.m. Venue Hotel Parle International, B.N. Agarwal Market, Vile Parle East, Next to Dinanath Mangeshkar Hall, Mumbai - 400057.

We request you to take the above information on record

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Corporate Office: Sth Floor, Amore building, 2nd & 4th Rd. Junction. l(har (W). Mumbai - 400052. INDIA Tel.: 022-6741 4000. Registered Office: 401, Bussa Udyog Bhavan, T. J. Road, Nr. Sewri Bus Terminus, Sewri (W), Mumbai - 400015. Tel: 022-2415 6528 / 6486. I CIN: L72100MH1983PLC127133

www.jetking.com