BSECompany Update30 Jul 2026 · 30 Jul 2026, 09:49 pm

Newspaper publication regarding AGM and E-voting is attached.

Jonjua Overseas Ltd · 542446

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Jonjua Overseas Ltd has published a newspaper advertisement regarding its Annual General Meeting (AGM) and e-Voting information, as per Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

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Jonjua Overseas Ltd - 542446 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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8588e6fe-cf1a-4d1e-b9d0-d9ab38197253.pdf

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JONJUA OVERSEAS LIMITED (ACompanyListedandTradedonBSESME) CIN:L51909PB1993PLC013057 REGD.&CORPORATEOFFICE: 545,JUBILEEWALK,SECTOR70,MOHALI160071PUNJAB(INDIA). E-mail:contactus@jonjua.comWebsite:www.jonjua.com Cell:91-9872172032/7888413917Phone:0172-5096032 30-07-2026. TheListingandComplianceDepartment, TheBSELimited, PhirozeJeejeebhoyTowers, DalalStreet,Fort Mumbai–400001. JONJUA ISIN:INE793Z01027 542446 TradingSymbol: ScripCode: Subject: Newspaper advertisement in respect of the Annual General Meeting and e-Voting information. DearSir/Madam, PursuanttoRegulation30oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015, please find enclosed herewith copies of the newspaper advertisement published in the following at OS 545, Jubilee Walk, Sector 70, S.A.S. Nagar (Mohali), Punjab, India newspapers in respect of an Annual General Meeting (“AGM”) of the Company scheduled to be held on 160071 Friday,August21,2026at04:30p.m. 1. TheAmanSandeshTimes–EnglishNewspaper. 2. TheSkyHawkTimes–PunjabiNewspaper. PleasenotethatthecopiesofthenoticeofAGMisbeingsenttoallmembersinpermittedmodeseparately. Youarerequestedtopleasetaketheaboveinformationonrecord. Thankingyou. ForJONJUAOVERSEASLIMITED Verytrulyyours, MajorHarjinderSinghJonjuaRetd. Chairman-cum-ManagingDirector,(DIN:00898324) Encl.:Asabove