Jonjua Overseas Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), gist of the proceedings of the 30th Annual General Meeting (AGM) of the Company held on 24th September, 2022 is enclosed herewith as Annexure 'A'. 2. Pursuant to Regulations 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 (SEBI Listing Regulations), details of the Voting Results of the 30th Annual General Meeting (AGM) of the Company will be intimated to the Stock Exchange separately. 3. The Company being listed on SME Platform of BSE, the provisions of e-voting are not applicable. 4. Further, we would like to inform that all the Eighteen (18) items set out in the Notice convening the 30th Annual General Meeting (AGM) have been passed with requisite majority. 5. The Board Meeting started at 02:00 P.M and concluded at 03:15 P.M.