Jonjua Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. To consider and approve ....

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: 22nd July, 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 for Bonus Issue and other matters. 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 Tuesday, 28th July, 2026 at 04:30 PM to consider the following matters: 1. To consider and approve issue of Bonus Share Issue. 2. To consider and approve the Appointment of APT & Co LLP, Chartered Accountants as Statutory Auditors of the Company. 3. To consider and approve the Directors Report, Annual Report including Notice for Annual General Meeting. 4. To approve the date, time and venue of the AGM; 5. To consider and fix Record date and/or Book closure date for the purpose of Annual General Meeting; 6. 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