JETKING INFOTRAIN LTD.

Ms. Pooja Anand Motwani has resigned as an Independent Director from Jetking Infotrain Limited (JIL) and its committees, effective July 07, 2026. The resignation is due to personal reasons. The Board of Directors has acknowledged her resignation and expressed appreciation for her contributions during her tenure. The company has confirmed that there are no other material reasons for her departure beyond those stated in her resignation letter.

Jetking Infotrain Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's insider trading code and will be effective from July 01, 2026. The window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

Jetking Infotrain Limited has announced the incorporation of a wholly-owned subsidiary outside India, named Jetking Limited, in the United Arab Emirates. This strategic move, effective June 11, 2026, expands the company's international presence. The details regarding this incorporation were previously communicated to the stock exchange following a Board Meeting held on November 06, 2025, as per SEBI LODR Regulations.

Jetking Infotrain Limited's Board of Directors, at its meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board also approved the re-appointment of Mr. Harsh Bharwani (DIN: 02020253) as Managing Director & CEO for a period of three years, effective from August 31, 2026, to August 30, 2029, subject to shareholder approval via postal ballot. Furthermore, M/s. Divatia and Mehta, Chartered Accountants, were re-appointed as the Internal Auditor for the financial year 2026-2027. The auditor's report on the financial results included an unmodified opinion, with an emphasis of matter regarding a recoverable amount of ₹36.77 Lakhs from a broker/sub-broker, which is currently under appeal in the High Court.

The Board of Directors of 517063, in a meeting held on May 28, 2026, approved the Audited Financial Statements (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The board also re-appointed M/s. Divatia and Mehta, Chartered Accountants, as the Internal Auditor for the financial year 2026-2027. Additionally, Mr. Harsh Bharwani was re-appointed as Managing Director & CEO for a three-year term from August 31, 2026, to August 30, 2029, subject to shareholder approval via postal ballot. The independent auditor's report on standalone financial results for Q4 and FY26 had an unmodified opinion, with an emphasis on a ₹36.77 Lakhs recoverable amount from a broker, currently under appeal.

The Board of Directors of 517063 (Jetking Infotrain Limited) met on May 28, 2026, and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026, along with the Auditor's Report, which included an unmodified opinion. Additionally, the Board re-appointed M/s. Divatia and Mehta as Internal Auditor for FY2026-27 and Mr. Harsh Bharwani as Managing Director & CEO for a three-year term from August 31, 2026, subject to shareholder approval via postal ballot.

The Board of Directors of 517063 held a meeting on May 28, 2026, concluding at 05:34 p.m. During the meeting, the board considered and approved the Audited Financial Statements (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. Additionally, M/s. Divatia and Mehta, Chartered Accountants, were re-appointed as the Internal Auditor for the financial year 2026-2027. The board also approved the re-appointment of Mr. Harsh Bharwani as Managing Director & CEO for a period of three years, effective from August 31, 2026, to August 30, 2029, subject to shareholder approval via a postal ballot.

Jetking Infotrain Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the announcement of the results.

The Securities Appellate Tribunal (SAT), Mumbai, dismissed Jetking Infotrain's appeal against BSE's rejection of the company's listing application for preferential allotment shares. SAT found that Jetking utilized preferential issue proceeds to invest in VDAs before RoC certification and did not disclose the first MoA amendment to BSE. The order is effective from May 8, 2026. The company is evaluating the financial and legal implications.

Jetking Infotrain Ltd responded to a query from the stock exchange regarding significant movement in its share price. The company clarified that its equity shares are freely traded and it has no control over market-driven price fluctuations. Jetking stated that there is no material information or event, including any impending announcement, that has not already been disclosed to the stock exchange and could explain the price behavior. The company reiterated its compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and committed to promptly informing the exchange of any material events or information as required.