Jonjua Overseas informs about board meeting

Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Jonjua Overseas has informed that a meeting of the Board of Directors will be held on Thursday, 5th November, 2026 at 04:00 PM to consider the following matters: 1. To consider the recommendations of the Fundraising Committee as to quantum of financing requirement of the Company. 2. Reviewing day to day affairs of the Company and any other matter with the permission of Chairman-cum-Managing Director.

The above information is a part of company’s filings submitted to BSE.