Jonjua Overseas Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 24Th May, 2023.

We wish to inform you that the Board of Directors of the Company, at its Meeting held on 24" May, 2023, inter-alia, transacted the following business: 1. Approved the Audited Standalone Financial Results of the Company for the half year and year ended on March 31, 2023. 2. Appointment of Secretarial Auditor of the Company for the year 2023 - 2024 was approved. 3. Appointment of Internal Auditor of the Company for the year 2023 - 2024 was approved. 4. The Board also reviewed the day to day activities of the Company.