General information about company
Scrip code	544743
NSE Symbol	AEROPLANE
MSEI Symbol	NOTLISTED
ISIN	INE05TO01019
Name of the entity	Amir Chand Jagdish Kumar (Exports) Limited
Date of start of financial year	01-04-2026
Date of end of financial year	31-03-2027
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2026
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	No	There was no imposition of fine or penalty on the Company during the quarter ended June 30, 2026 requiring disclosure under this report.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	coma01341
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Jagdish Kumar Suri

ABBPS7140M

00012690

Executive Director

Chairperson

30-03-1949

Rahul Suri

AAQPS8357J

00012654

Executive Director

Not Applicable

12-07-1975

Mrs

Ramnika Suri

BBAPS4230G

00012622

Non-Executive - Non Independent Director

Not Applicable

27-07-1950

Gauri Sankar

AAMPS2022G

06764026

Non-Executive - Independent Director

Not Applicable

25-03-1956

Yogendra kumar Singhal

AABPS2563F

09636972

Non-Executive - Independent Director

Not Applicable

29-04-1955

Mrs

Rajni

BEKPR3737Q

10650061

Non-Executive - Independent Director

Not Applicable

24-06-1972

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		29-08-2003				1	0	0	0
2	NA		29-08-2003				1	0	2	0
3	Yes	31-07-2024	29-08-2003				1	0	0	1
4	Yes	31-07-2024	09-07-2024			24	3	3	0	3
5	Yes	30-09-2022	10-06-2022			49	1	1	0	0
6	Yes	28-08-2024	27-08-2024			22	3	3	4	2

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06764026	Gauri Sankar	Non-Executive - Independent Director	Chairperson	09-07-2024
2	10650061	Rajni	Non-Executive - Independent Director	Member	27-08-2024
3	00012654	Rahul Suri	Executive Director	Member	29-08-2003

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	09636972	Yogendra kumar Singhal	Non-Executive - Independent Director	Chairperson	10-06-2022
2	06764026	Gauri Sankar	Non-Executive - Independent Director	Member	09-07-2024
3	00012622	Ramnika Suri	Non-Executive - Non Independent Director	Member	29-08-2003

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00012622	Ramnika Suri	Non-Executive - Non Independent Director	Chairperson	29-08-2003
2	10650061	Rajni	Non-Executive - Independent Director	Member	27-08-2024
3	00012654	Rahul Suri	Executive Director	Member	29-08-2003

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00012654	Rahul Suri	Executive Director	Chairperson	29-08-2003
2	06764026	Gauri Sankar	Non-Executive - Independent Director	Member	09-07-2024
3	00012690	Jagdish Kumar Suri	Executive Director	Member	29-08-2003

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00012654	Rahul Suri	Executive Director	Chairperson	29-08-2003
2	00012622	Ramnika Suri	Non-Executive - Non Independent Director	Member	29-08-2003
3	09636972	Yogendra kumar Singhal	Non-Executive - Independent Director	Member	10-06-2022

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	13-01-2026				Yes	6	5	2
2	29-01-2026		15		Yes	6	6	3
3	12-02-2026		13		Yes	6	6	3
4	12-03-2026		27		Yes	6	5	3
5	13-03-2026		0		Yes	6	6	3
6	28-03-2026		14		Yes	6	6	3
7		08-04-2026	10		Yes	6	6	3
8		16-04-2026	7		Yes	6	6	3
9		02-05-2026	15		Yes	6	6	3
10		18-05-2026	15		Yes	6	6	3

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	29-01-2026				Yes	3	3	2	5
2	Audit Committee	12-03-2026	41			Yes	3	2	2	4
3	Audit Committee	16-04-2026	34			Yes	3	3	2	4
4	Audit Committee	18-05-2026	31			Yes	3	3	2	4
5	Risk Management Committee	02-05-2026				Yes	3	3	1	3
6	Corporate Social Responsibility Committee	25-06-2026				Yes	3	3	1	4

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Sadhna khurana
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Sadhna Khurana
Designation of person	Company Secretary and Compliance Officer
Place	Delhi
Date	30-07-2026

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	1
No. of investor complaints disposed off during the Quarter	1
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies					Textual Information(1)
Sr. No.	Name of the unlisted company in which shares or voting rights have been acquired	Date of acquisition	Aggregate holding (% shares or voting rights) as at the end of the previous quarter	% shares or voting rights acquired during the quarter	Aggregate holding (% shares or voting rights) as at the end of the quarter
1	AEROPLANE FMCG PTE. LTD.	15-05-2026	0	100	100

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block
Textual Information(1)	The Company on May 15, 2026 had incorporated AEROPLANE FMCG PTE. LTD. a wholly owned subsidary in Singapore.

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Income Tax Act, 1961	24-03-2025	Appeal has been filed via the National Faceless Appeal Center	Appeal has been filed via the National Faceless Appeal Center
2	Punjab value Added Tax Act-2005	20-10-2023	Appeal has been pending before VAT Tribunal	Appeal has been pending before VAT Tribunal
3	Punjab value Added Tax Act-2005	20-10-2023	Appeal has been pending before VAT Tribunal	Appeal has been pending before VAT Tribunal
4	Punjab value Added Tax Act-2005	30-07-2012	Appeal has been pending before VAT Tribunal	Appeal has been pending before VAT Tribunal
5	Punjab value Added Tax Act-2005	30-07-2012	Appeal has been pending before VAT Tribunal High Court of Punjab and Haryana	Appeal has been pending before VAT Tribunal High Court of Punjab and Haryana
6	Punjab value Added Tax Act-2005	25-09-2013	Appeal has been pending before VAT Tribunal	Appeal has been pending before VAT Tribunal
7	Punjab value Added Tax Act-2005	20-10-2023	Appeal has been pending before VAT Tribunal	Appeal has been pending before VAT Tribunal
8	Punjab value Added Tax Act-2005	20-10-2023	Appeal has been pending before VAT Tribunal	Appeal has been pending before VAT Tribunal
9	Punjab value Added Tax Act-2005	29-10-2019	Appeal has been pending before VAT Tribunal High Court of Punjab and Haryana	Appeal has been pending before VAT Tribunal High Court of Punjab and Haryana
10	Punjab value Added Tax Act-2005	20-10-2023	Appeal has been pending before VAT Tribunal	Appeal has been pending before VAT Tribunal
11	Punjab value Added Tax Act-2005	31-10-2019	Appeal has been pending before VAT Tribunal	Appeal has been pending before VAT Tribunal
12	Punjab value Added Tax Act-2005	20-10-2023	Appeal has been pending before VAT Tribunal	Appeal has been pending before VAT Tribunal
13	Punjab value Added Tax Act-2005	20-10-2023	Appeal has been pending before VAT Tribunal	Appeal has been pending before VAT Tribunal
14	Punjab value Added Tax Act-2005	20-10-2023	Appeal has been pending before VAT Tribunal	Appeal has been pending before VAT Tribunal
15	Punjab value Added Tax Act-2005	21-02-2024	Appeal has been pending before VAT Tribunal	Appeal has been pending before VAT Tribunal

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:

Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below: Text Block

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: