Pursuant to Regulation 29(1)(d) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Jet Freight Logistics has informed that a meeting of the Board of Directors of the Company is proposed to be held on Tuesday, January 20, 2026, to consider and approve the following: a) Proposal for raising of funds, by way of issue of specified securities in one or more tranches through Preferential Issue, Private Placement, Rights Issue or such other permissible method as may be decided by the Board, or any combination thereof, and to approve ancillary actions for the above-mentioned fund raising, subject to such statutory/regulatory approvals as may be necessary, including the approval of the Shareholders of the Company; and b) Approve the notice of the Extra-Ordinary General Meeting to seek the approval of the shareholders for the above-mentioned items as recommended by Board. The aforesaid information is also being hosted on the website of the Company: www.jetfreight.co.

The above information is a part of company’s filings submitted to BSE.