Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Jonjua Overseas has informed that the Board of Directors of the Company at its meeting held today, Monday, 7th September 2026, has considered and approved the following: 1. Allotment of Bonus Equity Shares - The Board has approved the allotment of 79,55,966 fully paid-up Bonus Equity Shares of Rs. 10/- each in the ratio of 7 bonus shares for every 24 shares held by the shareholders i.e. holder of Twenty-four shares shall be issued Seven fully paid-up equity shares of Rs. 10/- each to the eligible shareholders whose names appear in the Register of Members as on 04th September 2026, being the record date fixed for the purpose. Accordingly, the paid-up share capital of the Company has increased Rs. 27,27,75,970 divided into 2,72,77,597 of Rs.10/- each to Rs. 35,23,35,630 divided into 3,52,33,563 Shares of Rs.10/- each. 2. Board reviewed and upon resolution approved by Shareholder Resolution and Audit Committee approved acquisition of 'INNOVATIVE ECO-FRIENDLY TECHNOLOGY FOR VTOL/STOL HELIPADS AND AIRSTRIPS' (‘TRADE SECRET’) and the same is put to use with immediate effect. 3. The Board monitored and reviewed the general day-to-day affairs of the company. Board Meeting started at 09:00 am and concluded at 09:26 am.
