Jetmall spices & masala Limited has announced the appointment of Ms. Puja Kalwar as Company Secretary and Compliance Officer, effective January 21, 2026. The appointment was approved by the Board of Directors during their meeting held on January 21, 2026, demonstrating the company's commitment to strengthening its corporate governance framework.

Board Meeting Details

The Board of Directors of Jetmall Spices and Masala Limited convened on January 21, 2026, to deliberate on key organizational matters. The meeting commenced at 11:30 a.m. (IST) and concluded at 12:00 p.m. (IST), during which the board approved the appointment of Ms. Puja Kalwar as Company Secretary and Compliance Officer.

Appointee Profile and Qualifications

Ms. Puja Kalwar brings substantial expertise to her new role at Jetmall Spices and Masala Limited. She holds the professional designation ACS-73382 and is a qualified Company Secretary with membership in the Institute of Company Secretaries of India (ICSI). Her professional background encompasses comprehensive knowledge of corporate laws, secretarial practices, and regulatory compliance requirements.

Regulatory Compliance and Responsibilities

The appointment has been made in strict compliance with Section 203 of the Companies Act, 2013, and Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Ms. Kalwar will be responsible for ensuring compliance with applicable statutory and regulatory requirements while maintaining proper corporate governance practices across the organization.

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI Listing Regulations by promptly informing BSE Limited about this key managerial appointment. This demonstrates Jetmall Spices and Masala Limited's commitment to transparency and regulatory adherence.

Strategic Significance

The appointment of a qualified Company Secretary reinforces Jetmall Spices and Masala Limited's focus on maintaining robust corporate governance standards. Ms. Kalwar's expertise in regulatory compliance will be instrumental in ensuring the company meets all statutory requirements while supporting its operational objectives. Her role will encompass overseeing compliance frameworks, maintaining corporate records, and facilitating effective communication with regulatory authorities and stakeholders.

Jetmall Spices and Masala Limited has informed BSE Limited about the reclassification of seven promoter group members to the public category following the completion of an open offer. The regulatory filing was made on December 31, 2025, in compliance with Regulation 31A(10)(ii) of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Open Offer Completion Details

The open offer was completed on October 16, 2025, by three acquirers from the Aggarwal family - Mr. Raman Aggarwal, Mrs. Anju Aggarwal, and Mr. Shrey Aggarwal. Following the completion of this open offer, the Aggarwal family members along with Persons Acting in Concert (PAC) have been classified as the new promoters of the company.

Reclassified Promoter Group Members

Seven individuals have been reclassified from the promoter group category to the public category, as detailed in the Letter of Offer dated October 16, 2025:

Regulatory Compliance Confirmations

The reclassified promoters have provided comprehensive confirmations as required under Regulation 31A(3)(b) of the Listing Regulations. These confirmations ensure that the reclassified individuals:

• Do not collectively hold more than ten percent of total voting rights in the company
• Do not exercise direct or indirect control over company affairs
• Have no special rights through formal or informal arrangements
• Will not be represented on the Board of Directors for three years from reclassification date
• Are not willful defaulters as per RBI Guidelines
• Are not fugitive economic offenders

Company Compliance Status

Jetmall Spices and Masala Limited has confirmed its compliance with all relevant regulatory requirements. The company maintains compliance with minimum public shareholding requirements under Regulation 38 of the Listing Regulations. Additionally, the company's equity shares remain actively traded on stock exchanges without any suspension, and there are no outstanding dues payable to SEBI, stock exchanges, or depositories.

The reclassification has taken effect immediately following the completion of the open offer process, marking a significant change in the company's promoter structure while ensuring full regulatory compliance.