1. Approve issue of Bonus Shares The Board approved the issue of Bonus Shares in the ratio of 5 bonus shares for every 40 shares held by the shareholders i.e. holder of Forty shares shall be issued Five fully paid-up equity shares of Rs. 10/- each. 2. Proposed amendment in MOA in Other Objects Clause of the Memorandum of Association of the Company. 3. The Extra ordinary General Meeting of Jonjua Overseas Limited will be held on 13th January 2026 at 03:30 p.m. at 545, Jubilee Walk, Sector 70, S.A.S. Nagar (Mohali), Punjab, India 160071. 4. The Board monitored and reviewed the general day-to-day affairs of the company.