Jet Freight Logistics : Change in designation

Subject: Outcome of the Meeting of the Board of Directors of the company held on August 02, 2022.

Reference: Reg. 30 & 33 of SEBI (LODR) Regulations, 2015.

Dear Sir/ Madam,

With reference to the captioned subject matter, this is to inform you that a Meeting of the Board of Directors of the company held on August 02, 2022, at the Registered Office of the company at 5:00 p.m. discussed and approved the following: (outcome of the Meeting)

1. Unaudited Standalone & Consolidated Financial Results & Limited Review Report of the Company for the quarter ended June 30, 2022. (enclosed)
2. Designating Mr. Dax Francis Theknath as "Executive Director" till the remaining period of his tenure as a Whole-Time Director, on the recommendation of the Nomination & Remuneration Committee.

Also please find enclosed a letter of confirmation for not being debarred from the SEBI order given by Mr. Dax Francis Theknath.

The details as required under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are given as under:

The Board of Directors approved designating Mr. Dax Francis Theknath as "Executive Director" till the remaining period of his tenure as a Whole-Time Director pursuant to

REGD. OFFICE: C-706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala,

Andheri East, Mumbai - 400 099. Tel.: +91 22 6104 3700

Hotline No : 9614926926 Email : info@jfll.com Website : www.jfll.com

BRANCHES: Mumbai | Delhi | Bengaluru | Chennai | Hyderabad | Kolkata | Cochin | Ahmedabad |

Thiruvananthapuram | Calicut | Lucknow | A WOS in Dubai & Netherland

Jet Freight Logistics Limited

An NSE & BSE Listed Company

ISO 9001:2015 Certified

CIN: L63090 MH 2006 PLC 161114

IATA No.: 14/3-4781

www.jfll.com

provisions of Sections 196, 197 and 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 (the Act) read with Schedule V to the Act on the recommendation of the Nomination & Remuneration Committee.

2. Date of appointment & with effect from August 02, 2022, till the

Mr. Dax Theknath is a member of Promoter Group and Whole Time Director of the Company. He is a licensed commercial pilot, certified by the Department of Transportation and Federal Aviation Administration (United States of America). He is the Director of the Jet Freight since 2006. He has significant experience in the field of freight forwarding, logistics, customs clearance, and handling and is currently responsible for marketing and maintenance of operational excellence in the organization.

4. Disclosure of Brother of Mr. Richard Theknath & Son of Mrs. relationships between Agnes Theknath

directors

The Board Meeting concluded at 6:00 p.m.

Kindly take it on your records.

Thanks & Regards,

For Jet Freight Logistics Limited,

Shraddha Mehta

Company Secretary & Compliance Officer

REGD. OFFICE: C-706, Pramukh Plaza, Cardinal Gracious Road, Opp. Holy Family Church, Chakala,

Andheri East, Mumbai - 400 099. Tel.: +91 22 6104 3700

Hotline No : 9614926926 Email : info@jfll.com Website : www.jfll.com

BRANCHES: Mumbai | Delhi | Bengaluru | Chennai | Hyderabad | Kolkata | Cochin | Ahmedabad |

Thiruvananthapuram | Calicut | Lucknow | A WOS in Dubai & Netherland