Intimation regarding record date is attached.

JONJUA OVERSEAS LIMITED (A Company Listed and Traded on BSE SME) CIN: L51909PB1993PLC013057 REGD. & CORPORATE OFFICE: OS 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: 24 August, 2026. The Listing & Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400023. Trading Symbol: JONJUA Scrip Code: 542446 ISIN: INE793Z01027 Subject: Intimation under Regulation 42 for compliance of Bonus Issue of 79,55,966 shares in terms of Chapter XI of SEBI (ICDR) Regulations, 2018. Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, this is to inform that the Company has fixed the “Record Date” as Friday, 04-September-2026 (T- Day) subject to receiving necessary regulatory approvals including in-principle approval from BSE for the purpose of ascertaining the eligibility of shareholders entitled for allotment of Bonus Equity Shares. Further deemed date of allotment will be done on T+1 i.e. on 7th September, 2026 and these Bonus Shares will be made available for trading on the next working day of allotment T+2 i.e. 8th September, 2026. Further, the Company undertakes to submit the requisite documents to the Depository for credit of the Bonus Equity Shares in the Depository System latest by Monday, September 7th, 2026 (deemed date of allotment) 12:00 p.m. and will ensure that the fully paid-up Bonus Equity Shares will be made available for trading on the next working date from the deemed date of allotment, i.e., Tuesday, September 8th, 2026 in accordance with SEBI Circular No. SEBI CIR/CFD/PoD/2024/122 dated September 16, 2024. The above dates are subject to company receiving approval from various authorities including BSE. You are requested to take the above information on records. Thanking you. Very truly yours, For JONJUA OVERSEAS LIMITED Major Harjinder Singh Jonjua Retd. Chairman-cum-Managing Director, (DIN: 00898324) JONJUA OVERSEAS LIMITED (A Company Listed and Traded on BSE SME) CIN: L51909PB1993PLC013057 REGD. & CORPORATE OFFICE: OS 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 ANNEXURE 1 Distinctive No. 27277598 to 35233563 Effective Listing date 08-09-2026 Deemed date of Allotment 07-09-2026 Record Date 04-09-2026 No. of Bonus Shares 79,55,966 ISIN INE793Z01027 For JONJUA OVERSEAS LIMITED Major Harjinder Singh Jonjua Retd. Chairman-cum-Managing Director, (DIN: 00898324) Date: 24.08.2026 Place: Mohali