Please refer enclosed intimation.

Summary of Proceedings of 30th AGM held on September 10,225 is enclosed.

Mark Corporate Advisors Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for the attention of the Public Shareholders of Jetmall Spices and Masala Ltd ("Target Company").

Fixes Book Closure for 35th AGM to be held on 27/09/2025

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith copies of the Notice for the aforementioned subject published by way of newspaper advertisements in Trinity Mirror (English) and Makkal Kural (Tamil), both dated 10th September, 2025.

This is to inform that negotiations with the Indian Navy with respect to the Submarine Project P75(I) have commenced.

Appointment of Secretarial Auditors

Revised outcome of board meeting held on 8th September, 2025.

As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of newspaper advertisement pertaining to Notice of 9th Annual General Meeting of the Company to be held on Tuesday, 30th September 2025 at 11.30 A.M. published in Active Times, English language Newspaper and Marathi language newspaper in Mumbai Laxdeep on 10 September 2025.

Appointment of M/S VM & Associates as Secretarial Auditor of the Company for a term of 5 Years