Jet Freight Logistics Ltd - Board Meeting Outcome for Revision In Outcome Of The Meeting Of The Board Of Directors Of The Company Held On August 12, 2024

Dear Sir/ Madam, This is in reference to your email dated August 13, 2024 at 03:55 p.m. regarding the additional details required as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, which we inadvertently failed to mention. We wish to inform you that the Board of Directors of Jet Freight Logistics Limited at its meeting held on August 12, 2024 has considered and approved inter-alia, the following matter: 1. Unaudited Standalone & Consolidated Financial Results & Limited Review Report of the Company for the quarter ended June 30, 2024. (enclosed) The Board meeting commenced at 01:45 p.m. and concluded at 04:05 p.m. Kindly take updated details on your records.