JETKING INFOTRAIN LTD.

Jetking Infotrain Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Shareholders will have the facility to cast votes through remote e-voting and during the AGM. The notice of the AGM, along with e-voting instructions, is available on the company's website. Key dates include September 22, 2026, as the cut-off/record date, and the remote e-voting period from September 26 to September 28, 2026. Book closure is from September 22 to September 28, 2026.

Jetking Infotrain Ltd has announced the convening of its 42nd Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The Annual Report for the Financial Year 2025-26, along with the AGM notice, is being dispatched to members via email on September 4, 2026, and is also available on the company's website (www.jetking.com). Key dates include a cut-off date of September 22, 2026, for determining shareholders, a remote e-voting period from September 26 to September 28, 2026, and book closure from September 22 to September 28, 2026.

Jetking Infotrain Ltd announced a proposal to incorporate a wholly-owned subsidiary in Singapore. This new entity will focus on academic development, education, and professional skills training across various sectors, including retail. It will also promote universities, institutions, and vocational training centers, and conduct research and development. The board also approved the re-appointment of M/s. PYS. & Co. LLP as Statutory Auditors for a second term and noted the resignation of Ms. Supriya Sudheer Kaduskar and appointment of Ms. Anita Jaiswal as Company Secretary and Compliance Officer. Additionally, the board revised the initial investment limit for its UAE subsidiary due to foreign exchange fluctuations.

Jetking Infotrain Ltd's Board of Directors, in a meeting held on August 6, 2026, approved the re-appointment of M/s PYS & Co LLP as Statutory Auditors for a second term of five years. The company also approved the incorporation of a wholly-owned subsidiary in Singapore for academic development and education services. Additionally, the board reviewed and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting also noted the resignation of Ms. Supriya Sudheer Kaduskar as Company Secretary and Compliance Officer and appointed Ms. Anita Jaiswal to the role. A draft notice for the 42nd Annual General Meeting, scheduled for September 29, 2026, was also approved.

Jetking Infotrain Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results along with the limited review report. The company also approved the re-appointment of M/s. PYS. & Co. LLP as Statutory Auditors for a second term of five years. Additionally, the board noted the resignation of Ms. Supriya Sudheer Kaduskar as Company Secretary and Compliance Officer and appointed Ms. Anita Jaiswal to the role. A draft notice for the 42nd Annual General Meeting, scheduled for September 29, 2026, was also approved. The company further proposed the incorporation of a wholly-owned subsidiary in Singapore and approved a revision in the initial investment limit for its UAE subsidiary due to foreign exchange fluctuations.

Jetking Infotrain Ltd announced its Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of M/s. PYS. & Co. LLP as Statutory Auditors for a second term of five years. Additionally, the company accepted the resignation of Ms. Supriya Sudheer Kaduskar as Company Secretary and Compliance Officer and appointed Ms. Anita Jaiswal to the role. The Board also approved a proposal for incorporating a Wholly-owned Subsidiary Company in Singapore and revised the initial investment limit for its UAE subsidiary due to foreign exchange fluctuations.

Jetking Infotrain Ltd has scheduled a Board of Directors meeting for August 6, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The results will be both standalone and consolidated. The trading window, which closed on July 1, 2026, will remain shut until 48 hours after the announcement of these financial results.

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.