Jetking Infotrain Ltd. — Board/Management Information 2021

Jun 8, 2021

Date: 08[th] June, 2021

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To, BSE Limited Bombay Stock Exchange, P. J. Towers, Dalal Street, Mumbai-400001

Subject: Outcome of Board Meeting in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (“Listing Regulation”) (Scrip Code: 517063)

Dear Sir/Madam,

We would like to inform you that, the Board Meeting of the Company was held today i.e. Tuesday, June 08, 2021 at registered office of the Company. In pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters:

1. Re-appointment of M/s. PYS & Co. LLP , Chartered Accountants (FRN: 012388S/S200048) as Statutory Auditor of the Company from the conclusion of ensuing 37[th] Annual General Meeting till the conclusion of Annual General Meeting of the Company to be held for the financial year ended 2025-2026, subject to approval of members in the ensuing 37[th] Annual General Meeting (Disclosure pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as ‘Annexure – 1’)

2. Re-appointment of M/s. Divatia & Mehta , Chartered Accountants as Internal Auditor of the Company for the financial year 2021-22 . ( Disclosure pursuant to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as ‘Annexure – 2’)

3. Re-appointment of M/s. AVS & Associates , Company Secretaries as Secretarial Auditor of the Company for the financial year 2021-22 . ( Disclosure pursuant to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as ‘Annexure – 3’)

Kindly take the above on your record.

Thanking you, Yours truly,

For and on behalf of Board of Directors of Jetking Infotrain Limited

YOGESH Digitally signed by YOGESH ASHOK ASHOK PATOLE Date: 2021.06.08 PATOLE 21:20:11 +05'30' Yogesh Patole Company Secretary

Corporate Office: 5th Floor, Amore Building. 2nd Et 4th Rd., Junction, Khar (W), Mumbai-400052. INDIA Tel: 022-67414000-03 Registered Office: 401, Bussa Udyog Bhavan, T. J. Road, Sewri Bus Terminus, Sewri (W), Mumbai – 400015 Tel: 022-2415 6528/6486 CIN: L72100MH1983PLC127133

www.jetking.com

CIN: L72100MH1983PLC127133

‘Annexure –1’

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Name	M/s. PYS & Co. LLP, Chartered Accountants
Reason for Change	Re-appointment
Date of Appointment & Term of Re-appointment	Date of appointment:29th September, 2020 Terms of Re-appointment:From the conclusion of ensuing 37th Annual General Meeting till the conclusion of Annual General Meeting of the Company to beheldfor the financial year 2025-2026
Brief Profile	M/s. PYS & Co. LLP, Chartered Accountant, commenced their operation in the year 2009. The Partners of the Firm have consolidated experience over 40 years and firm specializes into Audits, Taxation, Advisory, Company Law, Accounts & Finance and Management Consultancyetc.

	‘Annexure – 2’
Name	M/s. Divatia & Mehta, Chartered Accountants
Reason for Change	Re-appointment
Date of Re-appointment & Term of Appointment	Date of Re-appointment:8thJune, 2021 Terms of Appointment:For the financialyear 2021-22
Brief Profile	M/s. Divatia & Mehta, Chartered Accountant, is promoted by Mr. Jogish N Mehta and Mr Shalin S Divatia. They have a collective Experience of more than 50 years in the field of Audit, Taxation including International Taxation. The firm also works in the areas of Amalgamation & Mergers (including drafting of Schemes of Mergers, etc., Foreign Collaborations, Joint Ventures in India and Drafting of documents, Business Take Overs and related areas, Formation of Companies and Drafting of Charter documents, Shareholder agreements, etc.

YOGESH Digitally signed by YOGESH ASHOK ASHOK PATOLE Date: 2021.06.08 PATOLE 21:20:27 +05'30'

Corporate Office: 5th Floor, Amore Building. 2nd Et 4th Rd., Junction, Khar (W), Mumbai-400052. INDIA Tel: 022-67414000-03 Registered Office: 401, Bussa Udyog Bhavan, T. J. Road, Sewri Bus Terminus, Sewri (W), Mumbai – 400015 Tel: 022-2415 6528/6486 CIN: L72100MH1983PLC127133

www.jetking.com

CIN: L72100MH1983PLC127133

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‘Annexure – 3’

Name	M/s. AVS & Associates, Company Secretaries
Reason for Change	Re-appointment
Date of Re-appointment & Term of Appointment	Date of reappointment:8thJune 2021 Terms of re-appointment:for the financialyear 2021-22
Brief Profile	M/s. AVS & Associates, Company Secretaries established in the year 2016. The Partners of the Firm have consolidated experience over 27 years. They specialise in services pertaining to Company law matters, Securities Law matter, Foreign Exchange matters and Drafting and vetting of various deeds, agreements,documents,Audits,NCLT Matters etc.

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YOGESH Digitally signed by YOGESH ASHOK ASHOK PATOLE Date: 2021.06.08 PATOLE 21:20:44 +05'30'

Corporate Office: 5th Floor, Amore Building. 2nd Et 4th Rd., Junction, Khar (W), Mumbai-400052. INDIA Tel: 022-67414000-03 Registered Office: 401, Bussa Udyog Bhavan, T. J. Road, Sewri Bus Terminus, Sewri (W), Mumbai – 400015 Tel: 022-2415 6528/6486 CIN: L72100MH1983PLC127133

www.jetking.com

CIN: L72100MH1983PLC127133