JOJO Ltd Board Meetings

Meeting Date	Purpose	Description
10-Jun-26	Others	Inter-alia, to consider 1. Approve Sub-division of Equity Shares of the Company. 2. Alteration of Capital Clause of Memorandum of Association of the Company. 3. Other business matters.
15-May-26	Audited Results	-
16-Mar-26	Others	Inter-alia, to consider 1. To review the performance of Non-Independent Directors and the Board as a whole. 2. To Review the performance of the Chairman of the Company. 3. Other business matters.
14-Feb-26	Quarterly Results	-