Jonjua Overseas Board Meeting on Fundraising November 5

Jonjua Overseas Limited, a company listed on BSE SME, has issued an intimation to BSE Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Thursday, November 5, 2026, at 04:00 PM.

The agenda for the meeting includes:

• Consideration of the recommendations from the company's Fundraising Committee regarding the quantum of financing requirement.
• Reviewing the day-to-day affairs of the company.
• Any other matter with the permission of the Chairman-cum-Managing Director.

This disclosure is made under Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The announcement was digitally signed by Major Harjinder Singh Jonjua, Retd., Chairman-cum-Managing Director (DIN: 00898324), from Mohali, Punjab on October 28, 2026.