Jetmall Spices & Masala Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Anjali, effective December 18, 2025. The resignation was communicated to BSE Limited under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Ms. Anjali submitted her resignation letter on December 18, 2025, citing personal and professional commitments as the reason for her departure. The resignation takes effect from the close of business hours on December 18, 2025.

Regulatory Compliance

The company has fulfilled its disclosure obligations by informing BSE Limited about the resignation under Regulation 30 of SEBI Listing Regulations. The notification was signed by Mr. Unni Krishnan Nair, Manager and Wholetime Key Personnel of the company.

Succession Planning

Jetmall Spices & Masala Limited has indicated that it is actively in the process of identifying and hiring a suitable candidate for the Company Secretary and Compliance Officer position. The company has committed to informing the stock exchanges once the vacancy is filled.

Company Information

Jetmall Spices & Masala Limited is headquartered in Chennai, Tamil Nadu, and operates in the retail sector. The company is listed on BSE with scrip code 543286 and ISIN INE0D9X01018.

Jetmall Spices & Masala Limited has announced major amendments to its Memorandum of Association (MOA) following shareholder approval through postal ballot on December 15, 2025. The company has received approval to diversify its business operations and modernize its corporate structure in alignment with current regulatory requirements.

Business Diversification into ADR Services

The primary amendment involves a significant change in the company's business objects, with shareholders approving diversification into Alternative Dispute Resolution (ADR) services. The company stated that this diversification will facilitate more economical and efficient business operations, with the proposed activities being conveniently and advantageously combined with present company activities.

Comprehensive ADR Service Portfolio

The amended main object clause introduces eleven specific ADR-related activities that the company will be authorized to undertake:

• Core ADR Services: Mediation, arbitration, conciliation, and negotiation for conflict resolution
• Specialized Proceedings: Management of commercial, contractual, familial, and other dispute types
• Advisory Services: Expert guidance on ADR mechanisms for individuals, businesses, and organizations
• Training and Certification: Professional development programs for arbitrators, mediators, and conciliators
• Research and Education: Publishing research, conducting seminars, workshops, and conferences on ADR topics
• Collaboration Initiatives: Partnerships with government and non-governmental bodies
• Consultancy Services: Development and implementation of ADR mechanisms in public and private sectors
• Representation Services: Representing parties in ADR proceedings with ethical compliance
• Infrastructure Development: Creating and maintaining dedicated ADR centers and facilities

Regulatory Alignment and Modernization

The second major amendment focuses on aligning the company's MOA with the Companies Act, 2013. This modernization includes several technical updates:

Regulatory Approval Requirements

The company has disclosed that these proposed amendments are subject to necessary approvals from multiple regulatory authorities. The approval process will involve the Ministry of Corporate Affairs, stock exchanges, and other applicable regulatory bodies before the amendments become effective.

Corporate Governance Compliance

This disclosure has been made pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has provided detailed annexures outlining the specific amendments and their rationale as required under the regulatory framework.

The amendments represent a strategic expansion for Jetmall Spices and Masala Limited, positioning the company to operate in the growing alternative dispute resolution sector while maintaining compliance with current corporate governance standards.