This is further to our letter bearing JFLL/CS/NSE/2024-2025/29 dated November 05, 2024, We wish to inform you that the Board of Directors of Jet Freight Logistics Limited at its meeting held on November 11, 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 and half year ended September 30, 2024. The Board meeting commenced at 1:08 p.m. and concluded at 02:23 p.m.