With reference to intimation of meeting of the Board of Directors of the company dated October 27, 2025. Jet Freight Logistics has informed that the Board of Directors of the company at its Meeting held today, October 30, 2025 has considered and approved inter-alia, the following matters: Unaudited Standalone & Consolidated Financial Results & Limited Review Report of the Company for the quarter ended September 30, 2025. (enclosed). The meeting of the Board of Directors of the Company commenced at 2:15 pm and concluded at 3:00 pm.
The above information is a part of company’s filings submitted to BSE.