JONJUA OVERSEAS LIMITED : ROUTINE BOARD MEETING ON SEP 18, 2026

• Board meeting to be held on Friday, 18th September, 2026 at 04:00 PM. • Agenda includes considering proposal for fundraising and formation of a Fundraising Committee. • To consider subscription to Rights Issue of HSJONJUA INNOVATEAGRO Private Limited. • Review of day-to-day affairs of the Company. Impact: Neutral (Routine board meeting notice)

Jonjua Overseas Ltd

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