Results and outcome 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 Date: 12th August, 2026. The Listing and Compliance Department, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001. Trading Symbol: JONJUA Scrip Code: 542446 Subject: Outcome of the Board Meeting and Financial Results for the Quarter Ended 30th June, 2026. Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 12th August, 2026, inter-alia, transacted the following business: 1. Approved the Financial Results of the Company for the quarter ended 30th June, 2026. 2. All figures in attached statements are in Lakhs of Rupees. 3. We are also uploading financial results within the stipulated time frame in XBRL format and will be placing financial results on our website. 4. The Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed until Friday, 14th August, 2026, and shall re-open thereafter for all the Directors and Designated Persons of the Company. 5. Approved the various reports and compliance to be filed with various authorities for the quarter ended 30th June, 2026. 6. The Board also reviewed the day-to-day activities of the Company. 7. Board Meeting started at 04:30 PM and ended at 05:25 PM. You are requested to kindly take the same on your record. Thanking you. For JONJUA OVERSEAS LIMITED Major Harjinder Singh Jonjua Retd. Chairman-cum-Managing Director (CMD), (DIN: 00898324)