Jojo Limited accepts resignation of Company Secretary Shruti Sharma

Jojo Limited has accepted the resignation of Ms. Shruti Sharma from the post of Company Secretary and Compliance Officer, effective June 04, 2026. The resignation was approved during the Board meeting held on Thursday, June 04, 2026. The departure impacts the company's compliance and secretarial functions immediately.

The Board meeting, which commenced at 05:30 p.m. and concluded at 06:40 p.m., approved the resignation citing personal reasons as the cause for the change. The disclosure was submitted in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Details of the Change

The following table outlines the key details regarding the change in the company's key managerial personnel:

S.N.	Particulars	Details
1	Reason for Change	Ms. Shruti Sharma (M. No.: A52723), has resigned from the post of Company Secretary and Compliance Officer of the Company due to personal reasons.
2	Date of cessation	June 04, 2026
3	Brief profile	NA
4	Disclosure of relationships between directors	NA

The communication to the exchange was signed by Director Raj Shah, bearing DIN: 10001859. Jojo Limited, formerly known as Madhuveer Com 18 Network Limited, operates with the scrip code 531910 on the BSE.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.25%	-2.68%	-6.48%	+7.84%	-5.42%	+8,361.54%

JOJO Ltd (formerly known as Madhuveer Com 18 Network Limited) has completed the postal ballot voting process for a material related party transaction and the re-appointment of a director. The remote e-voting, which commenced on April 22, 2026, concluded on May 22, 2026. The scrutinizer's report confirms that the resolutions have been passed with the required majority.

Voting Results Overview

The postal ballot was conducted pursuant to Regulation 44 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. A total of 13 members participated in the voting process, casting 9,348,907 votes in total. The results for the two special resolutions are detailed below.

Resolution 1: Acquisition of Business on Slump Sale Basis

The first resolution sought shareholder approval for a material related party transaction involving the acquisition of business on a slump sale basis. The resolution was passed with an overwhelming majority.

Category	Votes For	Votes Against	% For	% Against
Promoter and Promoter Group	9,227,846	0	100	0
Public-Non-Institutions	121,060	1	99.9992	0.00083
Total	9,348,906	1

Resolution 2: Re-appointment of Independent Director

The second resolution concerned the re-appointment of Mr. Dipankar Bhuvneshwar Mahto (DIN: 08730286) as an Independent Director of the company for a period of three years. This resolution also received the necessary approval from shareholders.

Category	Votes For	Votes Against	% For	% Against
Promoter and Promoter Group	9,227,846	0	100	0
Public-Non-Institutions	121,060	1	99.9992	0.00083
Total	9,348,906	1

Procedural Details

Mrs. Rupal Patel, Practicing Company Secretary, acted as the scrutinizer for the postal ballot. The record date for determining eligibility was April 17, 2026. The notice for the postal ballot was dispatched on April 21, 2026, and the remote e-voting facility was provided by National Securities Depository Limited (NSDL). No invalid votes were recorded during the process.