Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting - Strategic Investment

Corporate Actions:

The Board of Directors approved a strategic investment in Natwest Trade & Logistics Services – FZCO, a Free Zone Company. The Company will acquire and/or subscribe to ordinary shares equivalent to 45% of the enhanced issued and paid-up share capital of the Investee Company in one or more tranches.

Investment Details:

  • Percentage of shareholding: 45% of enhanced issued and paid-up share capital
  • Consideration: Cash consideration of ₹18 Crores (Eighteen Crores)
  • Payment structure: Payable in tranches
  • Valuation: Mutually agreed valuation in accordance with terms specified in the agreement

Agreement Details:

The Company entered into a Share Subscription and Shareholders' Agreement on July 14, 2026, which regulates the rights and obligations of shareholders and internal management of the Investee Company.

Target Company Information:

Name: Natwest Trade & Logistics Services – FZCO

Incorporation: November 22, 2024 as Free Zone Company under Dubai Integrated Economic Zones Authority (DIEZA)/IFZA, Dubai Silicon Oasis, UAE

Authorized Share Capital: AED 50,000

Paid-up Share Capital: Divided into 100 ordinary shares with face value of AED 500 each

Previous Fiscal Year Turnover (2025): AED 3,50,000

Business Activities:

  • General Trading
  • Freight Brokerage
  • Management Consultancy Services
  • Technology-driven Freight & Cargo Brokering Services
  • Digital logistics solutions through technology-enabled freight aggregation and cargo management platforms

Geographic Presence:

United Arab Emirates (across UAE)

Transaction Nature:

The acquisition does not fall within related party transactions. The promoter/promoter group/group companies do not have any interest in the Investee Company.

Strategic Objectives:

  • Expand Company's international footprint
  • Strengthen global logistics network
  • Enhance freight forwarding capabilities
  • Leverage technology-driven logistics solutions
  • Facilitate cross-border trade
  • Establish strategic presence in leading logistics hub (UAE)
  • Support long-term growth strategy
  • Create sustainable value for shareholders
  • Participate in high-growth, technology-enabled logistics platform

Additional Information:

All information available on Company's website: https://www.jfll.com/