Board Meeting outcome for AGM

JOJOLIMITED (Formerly known as Madhuveer Com 18 Network Limited) 17" August, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 531910 Dear Sir/Madam, Sub: Outcome of the meeting of the Board of Directors held on Monday, August 17, 2026 Ref: Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at their meeting held on today i.e. Monday, August 17, 2026 at the Registered Office of the Company inter-alia, has, considered approved/ recommended and taken on record the following: 1) Issue of Bonus Shares in the proportion of 1:1 i.e. 1 (One) fully paid-up bonus equity share of Rs. 5/- (Rupees Five only) each for every 1 (One) fully paid-up equity share of Rs. 5/- (Rupees Five only) each held by the Members of the Company as on the Record Date, subject to approval of Members of the Company through e-Voting at AGM. 2) Increase in Authorize share capital of the company from 38,00,00,000/- [Rupees Thirty-Eight Crores] to 70,00,00,000/- [Rupees Seventy Crores] by altering the capital clause of Memorandum of Association of the company subject to approval of Members of the company through Postal Ballot. 3) Approval of Director's Report for the year ended on March 31, 2026 and adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31, 2026; 4) Convening the 30" (Thirty) Annual General Meeting (“AGM”) of the shareholders of the Company at 03.00 P.M. (IST), on 18" September, 2026, through Video Conferencing (VC) for seeking their approval and approved the draft Notice of AGM; 5) Register of Members & Share Transfer Books of the Company will remain close from 12" September, 2026 to 18" September, 2026 (both days inclusive) for the purpose of 30" Annual General Meeting (AGM) of the company; Email ID - info@jojolimited.com | Contact - +91 9157024032, +91 9081675111 Website - www.jojolimited.com, | CIN - L93000GJ1995PLC026244 | GSTIN - 24AACCT3820A2Z0 Registered Office - 812, Anand Mangal 3, Opp. Core House, Nr. Hirabag Road, Ambavadi, Ahmedabad, Gujarat, 380006 JOJOLIMITED (Formerly known as Madhuveer Com 18 Network Limited) 6) Approval to the Draft of notice of AGM 7) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; 8) Reviewed the other businesses of the company. The Board Meeting commenced at 04.30 p.m. and concluded at 5.00 p.m. Kindly take the same on your records. Thanking you, Yours faithfully, For JOJO Limited (Formerly Known as Madhuveer Com 18 Network Limited) Pushti Rajani \ Company Secreta M. No.: A78352 RegisteredW Oe fb fs ii ct ee - - 8 w 1E 2wm ,wa .i Ajl no I ajD o n l d- i i m Mn i af t no e g@ dj a.o lcj oo 3m ,l , i O m p| i C pt .Ie Nd C . o-c rLo em 9 H3| o0C u0o sn 0 et G ,a J c N1t r9 . - 9 H + 5 i9 rP1 aL bC9 a01 g5 2 R7 6 o0 2 a2 4 d4 ,40 A3 | m2 G b, S a T v+ I9 aN1 d i-9 . 0 2 A8 41 hA6 mA7 eC5 dC1 a1 T h1 3 a8 d2 0 .A 220