Annual Report for FY 2025 2026 is attached.

30-07-2026. Subject: 34th Annual Report and AGM Notice. Dear Sir/Madam, As required under SEBI LODR Regulations, 2015 and any other law for time being in force Annual Report including AGM Notice is attached. In compliance with legal regulations members have been served in permitted mode. AGM: 21st August, 2026 at 04:30 PM at registered office of the Company at 545, Jubilee Walk, Sector 70, Mohali 160071 Punjab. The copy of the Notice of EGM is also available on the Website of the Company at https://jonjua.com/annual-reports and on the website of the Stock Exchange i.e. BSE Limited at www.bseindia.com The company is listed on BSE SME Platform and e-voting facility is available to shareholders. You are requested to kindly take the above information on record. Very truly yours, For Jonjua Overseas Limited Major Harjinder Singh Jonjua Retd. Chairman-cum-Managing Director DIN 00898324 JONJUA OVERSEAS LIMITED ANNUAL REPORT 34TH ANNUAL GENERAL MEETING Chairman-cum-Managing Director's Message Dear Shareholders, I am pleased to inform you that we have performed credibly in a challenging business environment. Reviewing 2025 - 2026 Total income of the Company has increased from Rs. 654.38 Lakhs to Rs. 2199.33 Lakhs. Further, Profit after Tax has increased from Rs. 245.76 lakhs to Rs. 806.97 during the year ended 31st March, 2026. There is a substantial improvement in performance of the Company. Growth Drivers I am happy to inform you that apart from existing verticals we are looking at working with other group companies to achieve higher growth. The Company has increased focus on increasing its range of services and goods to increase its geographical coverage. Future Prospects I have a positive view about the future of the company. We are actively seeking new markets, products, and services to expand the Company's business. Finally, I thank all shareholders, employees and clients for their continued patronage and support and hope that all stakeholders will continue to support the Company in the year ahead to make it a global force to reckon with. With warm regards, Sincerely, Major Harjinder Singh Jonjua, Retd. Chairman-cum-Managing Director, DIN: 00898324 JONJUA OVERSEAS LIMITED NOTICE DEAR SHAREHOLDERS, NOTICE is hereby given that the 34th Annual General Meeting of the Members of JONJUA OVERSEAS LIMITED will be held on Friday, the 21st day of August, 2026 at 04:30 P.M. at the Registered Office of the Company located at OS 545, Jubilee Walk, Sector 70, Mohali 160071 Punjab to transact the following business: ORDINARY BUSINESS: 1. ADOPTION OF THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2026: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31 March, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. REAPPOINTMENT OF HARMANPREET SINGH JONJUA (DIN 05193545) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION: To reappoint Harmanpreet Singh Jonjua (DIN 05193545) who retires by rotation and being eligible, offers himself for reappointment. SPECIAL BUSINESS: 3. APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: To consider and, if thought fit, to pass, with or without modifications, the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 139, 142 and all other applicable provisions, if any, of the Companies Act, 2013 (“Act”) and the Companies (Audit and Auditors) Rules, 2014 as amended from time to time, M/s APT & Co. LLP, Chartered Accountants (Firm Registration No.014621C/N500088) be and is hereby appointed as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting (‘AGM’) for a period of Five years subject to ratification as to the said appointment at every Annual General Meeting, at such remuneration as may be mutually agreed between the Board of Directors of the Company and the Auditors. RESOLVED FURTHER THAT Major Harjinder Singh Jonjua, Retd. - Chairman-cum- Managing Director of the Company be and is hereby authorized for and on behalf of the Company to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary in this behalf.” 4. TO APPROVE ISSUE OF BONUS SHARES: To consider and, if thought fit, to pass, with or without modifications, the following Resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 63 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed there under, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and other applicable regulations and guidelines issued by SEBI and Reserve Bank of India (RBI), as amended from time to time, Articles of Association of the Company, subject to such approvals, consents, permissions, conditions and sanctions as may be considered necessary from appropriate authorities, approval of Members of the Company be and is hereby accorded for issuance of bonus shares by capitalization of General and/or Free reserves of the Company to issue fully paid up Bonus Shares in the ratio of 7 bonus shares for every 24 equity shares held by a Shareholder i.e. holder of 24 equity shares (shareholder) shall be issued 7 fully paid equity bonus shares each, aggregating to further issue up to 79,55,966 shares of Rs. 10/- each by capitalizing the General and/or Free Reserves to the extent of Rs. 7,95,59,660/- or such other amount as the Board may determine for distribution among the holders of existing fully paid equity shareholders of the Company, whose names will be appearing in the Register of Members/Beneficial Owners Position of the Company on the Record Date determined by the Board of the Company. RESOLVED FURTHER THAT the New Equity Shares of Rs. 10/- (Rupees Ten) each to be so allotted as Bonus Shares shall be subject to the terms and conditions contained in the Memorandum and Articles of Association of the Company and shall rank pari-passu in all respects with and carry the same rights as the existing equity shares and shall be entitled to participate in full in any dividends and any other corporate action declared after the allotment of New Equity Shares; RESOLVED FURTHER THAT the New Equity Shares will be provided to the shareholders, within the prescribed period; RESOLVED FURTHER THAT Major Harjinder Singh Jonjua, Retd. - Chairman-cum- Managing Director be and is hereby authorized to take necessary steps for listing of the New Equity Shares on the Stock Exchanges where the securities of the Company are presently listed, as per the provisions of the SEBI Listing Regulations and other applicable guidelines, rules and regulations; RESOLVED FURTHER THAT Major Harjinder Singh Jonjua, Retd. - Chairman-cum- Managing Director be and is hereby authorized to do all such acts, deeds, matters and things and give such directions as may be necessary or desirable and to settle all questions or difficulties whatsoever that may arise with including determination of fractional entitlement with regard to the issue, allotment, distribution and listing of the New Equity Shares and his decision shall be final and binding including grant of an extra share (s) or reduced number of shares (s) to be granted to any shareholder or to anyone. Further he has sole authority to determine lock-in including its duration on any shares issued; RESOLVED FURTHER THAT for the purpose of giving effect to the aforesaid resolution, Major Harjinder Singh Jonjua, Retd. - Chairman-cum-Managing Director (DIN 00898324) or any one appointed by him be and is hereby authorized to make public announcement and to do all such acts, deeds, matters and things whatsoever, including settling any question, doubt or difficulties that may arise with regard to or in relation to the issue [Showing first 8,000 characters — download PDF for full document]