Jet Freight Logistics Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 13, 2026. The intimation has been filed pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider and discuss any other matter as may arise during the meeting.

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of Jet Freight Logistics Limited was closed from April 01, 2026. This measure is a standard compliance practice ahead of the declaration of financial results.

The intimation was signed by Anmol Ashvin Patni, Company Secretary and Compliance Officer, on May 08, 2026. The aforesaid information has also been hosted on the company's official website at www.jfll.com .

Jet freight logistics Limited has revised the effective date of resignation for a senior management personnel, extending the notice period to facilitate proper handover procedures.

Resignation Date Extension Details

The company informed stock exchanges on April 29, 2026, about the extension of Mr. Dheeraj Chanigalla's resignation date. Mr. Chanigalla serves as Deputy General Manager Sales – Air Export and is classified as Senior Management Personnel under Regulation 16(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Handover Process Requirements

The extension letter indicates that the additional time is specifically required for the handover of airline business responsibilities. The company's HR department, represented by Senior Manager Desiree Dantas, formalized the extension agreement with Mr. Chanigalla's acknowledgment.

Regulatory Compliance

Jet Freight Logistics Limited filed the revision notice in continuation of their original intimation dated March 5, 2026. The company maintains compliance with stock exchange disclosure requirements by promptly informing both NSE and BSE about the change in resignation timeline.

Company Operations Context

The logistics company operates across multiple locations in India and internationally, with presence in Mumbai, Delhi, Bengaluru, Chennai, Hyderabad, Kolkata, and other major cities. The company also maintains wholly-owned subsidiaries in Dubai, Netherlands, and USA, along with operations in the UK.