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Jetking Infotrain Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday 1St April 2025

01:52 PM, 1st Apr 2025

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday 1st April 2025 has inter-alia considered and approved the following matters:1. Change in Main Object Clause of the Memorandum of Association of the Company2. Issue of Equity Shares on preferential basisA detailed disclosure is enclosed herewith.

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