Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve Intimation is attached.

JONJUA OVERSEAS LIMITED (A Company Listed and Traded on BSE SME) CIN: L51909PB1993PLC013057 REGD. & CORPORATE OFFICE: 545, JUBILEE WALK, SECTOR 70, MOHALI 160071 PUNJAB (INDIA). E-mail: contactus@jonjua.com Website: www.jonjua.com Cell: 91-9872172032/7888413917 Phone: 0172-5096032 To, Date: September 02, 2026 The BSE Limited, Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Trading Symbol: JONJUA Scrip Code: 542446 Subject: Intimation of Board Meeting to be held on 7th September, 2026. Dear Sir/Madam, With reference to captioned subject notice is hereby given under regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors will be held on Monday, 7th September, 2026 at 09:00 AM to consider the following matters: 1. To Allot the Bonus Equity Shares. 2. To give effect to the acquisition and implementation of the operational framework of 'INNOVATIVE ECO.FRIENDLY TECHNOLOGY FOR VTOL/STOL HELIPADS AND AIRSTRIPS' ("TRADE SECRET"). 3. Reviewing day to day affairs of the company and any other matter with the permission of Managing Director. You are requested to kindly take the above information on record. Thanking You. Very truly yours, For Jonjua Overseas Limited Major Harjinder Singh Jonjua (Retd.) Chairman-cum-Managing Director DIN: 00898324