Jonjua Overseas Ltd

The Company is listed on SME Platform of BSE and is therefore exempted from compliance withthe corporate governance provisions including but not limited to Regulation 17 Regulation 17A Regulation 18 Regulation 19 Regulation 20 Regulation 21 Regulation 22 Regulation 23 Regulation 24 Regulation 24A Regulation 25 Regulation 26 Regulation 27 and clause (b) to (1) of Sub - Regulation (2) of Regulation 46 and Para C D and E of Schedule V.In view of the available exemptions the Company has opted to avail all possible exemptions in accordance with SEBI guidelines. We further declare that company is not a large corporate. Further we are not required to file related party transaction details.