Submission of Notice of the 45th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-2026

SJ CORPORATION LIMITED Registered office: 201, Shyam Bunglow, Plot No:199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai-400097. Corporate office: Plot NO. G-1357/58/59/60, Lodhika GIDC, Metoda, Rajkot – 360021, Gujarat E-Mail: sjcorporation9@yahoo.Com TEL:022-35632262 / 028- 27287578/79 Website: www.sjcorp.in CIN: L22199MH1981PLC452533 Date:- 02-09-2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001, Maharashtra, India. Script Symbol: SJCORP| Script Code: 504398| ISIN: INE312B01027 Sub: Submission of Notice of the 45th Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-2026. Dear Sir/ Madam, We wish to inform you that the 45th Annual General Meeting (the ‘AGM’) of the Members of the Company will be held on Monday, 28th September, 2026 at 11.00 a.m. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). The schedule of remote e-voting facility is set out as under: Event Day, Date, Time Commencement of Remote E-Voting Friday – 25th September, 2026 at 9:00 A.M End of remote E-Voting Saturday – 27th September, 2026 at 5:00 P.M Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are submitting herewith Annual Report of the Company for the Financial Year ended 31st March, 2026 (FY 2025-2026) comprising of inter-alia, Notice of the 45th Annual General Meeting (AGM) of the Company, Board Report along with its Annexures, Management Discussions & Analysis, Report on Corporate Governance, Business Responsibility Report, Independent Auditor’s Report, Audited Financial Statements and all relevant Notes attached thereto, which are also being sent through electronic mode, only to those Members whose email addresses are registered with the Company/ Depository Participant(s). It may be noted that same has been uploaded on the Company’s website www.sjcorp.in. Kindly take the same on record. Thanking you, For SJ CORPORATION LIMITED PINTU KANJIBHAI KALAVADIA MANAGING DIRECTOR DIN: 00385068 Encl: As above SJ Corporation Ltd. 201, Shyam Bungalow, Plot No. 199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad East, Mumbai-400097 45TH ANNUAL REPORT 2025-2026 pg. 1 Content Particulars Pg. No. BOARD OF DIRECTOR AND KMP 3 NOTICE OF AGM 5 EXPLANATORY STATEMENT 21 BOARDS’ REPORT 31 SECRETARIAL AUDIT REPORT SJ CORPORATION LIMTED 65 SECRETARIAL AUDIT REPORT FISHFA RUBBERS LIMITED 73 STANDALONE INDEPENDENT AUDITOR'S REPORT 82 STANDALONE CASH FLOW STATEMENT 94 STANDALONE BALANCE SHEET 96 STANDALONE PROFIT & LOSS STATEMENT 98 NOTES TO ACCOUNT - STANDALONE 101 CONSOLIDATED INDEPENDENT AUDITOR'S REPORT 128 CONSOLIDATED CASH FLOW STATEMENT 139 CONSOLIDATED BALANCE SHEET 141 CONSOLIDATED PROFIT & LOSS STATEMENT 143 NOTES TO ACCOUNT - CONSOLIDATED 146 pg. 2 SJ CORPORATION LIMITED 45TH ANNUAL REPORT 2025-2026 BOARD OF DIRECTOR AND KMP Pintu Kanjibhai Kalavadia Managing Director (Appointed On 30/05/2026) Prashant Kanjibhai Kalavadia Executive Director/CEO (w.e.f. 13/08/2026) (Appointed On 30/05/2026) Deepak B. Upadhyay Executive Director (Redesignated On 30/05/2026) Jagdishbhai Vijaybhai Pambhar Executive Director/ CFO (Appointed On 01/01/2026) Maulik Pravinbhai Dalsaniya Chairman, Independent Director (Appointed On 01/01/2026 And Resigned On 13/08/2026) Ekta Ankur Dholakia Independent Women Director (Appointed On 30/05/2026) Pragnesh Kishorbhai Sonchhatra Independent Director (Appointed On 30/05/2026 And Resigned On 13/08/2026) Umang Kantilal Savani Chairmen, Non-Executive Non-Independent (Appointed On 13/08/2026) Director Ronak Vallabhbhai Kalathiya Non-Executive Independent Director (Appointed On 13/08/2026 Mayuri Priyankkumar Savani Non-Executive Independent Woman Director (Appointed On 13/08/2026) Savji D. Patel (Resigned On 30/05/2026) Director Usha S. Patel (Resigned On 30/05/2026) Director Hiral J. Shah (Resigned On 30/05/2026) Independent Director Prakashkumar G. Nakarnai Chairman, Independent Director (Resigned On 30/05/2026) Deepa A. Dhamecha Company Secretary STATUTORY AUDITORS SDBA & Co. Chartered Accountants, 601, A Wing, Aurus Chamber, S.S. Amrutwar Marg, Behind Mahindra Towers, Worli, Mumbai - 400 013. BANKERS Axis Bank Ltd Bank of India HDFC Bank Ltd Bullion Exchange Branch, Shop nos. 1,2,3 & 6, Shree Vallabh Shop 1-4, Monica Arcade, Sheikh Menon Street, Darshan Building, Subhash Lane, Off Daftary Road, Zaveri Bazar, Mumbai-400002. Malad (East), Mumbai-400097. Poddar Road, Malad (East), Mumbai – 400 pg. 3 SJ CORPORATION LIMITED 45TH ANNUAL REPORT 2025-2026 Registrar And Share Transfer Agent Secretarial Auditor MUFG Intime India Pvt. Ltd M/s. Pooja Gala & Associate C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai, Maharashtra,400083 Email: rnt.helpdesk@in.mpms.mufe.com Website: www.in.mpms.mufg.com Registered Office 201, “Shyam Bungalow”, Plot No.199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai - 400097. Contact No.: +91 022-35632262 Tele-Fax: 022-35632262C E-mail ID: sjcorporation9@yahoo.com Website: www.sjcorp.in Corporate Office Address: Plot NO. G-1357/58/59/60, Lodhika GIDC, Metoda, Rajkot, Mota Vada, Rajkot, Lodhika, Gujarat, India, 360021 Contact No.: +91 028- 27287578/79 pg. 4 SJ CORPORATION LIMITED 45TH ANNUAL REPORT 2025-2026 SJ CORPORATION LIMITED Registered office: 201, Shyam Bungalow, Plot No:199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad (East), Mumbai-400097. Corporate office: Plot NO. G-1357/58/59/60, Lodhika GIDC, Metoda, Rajkot – 360021, Gujarat E-Mail: sjcorporation9@yahoo.Com TEL:022-35632262 / 028- 27287578/79 Website: www.sjcorp.in CIN: L22199MH1981PLC452533 NOTICE Notice is hereby given that the 45th Annual General Meeting of the Members of SJ Corporation Limited will be held on Monday, September 28, 2026 at 11:00 AM (IST), through Video Conferencing/ Other Audio-Visual Means (“VC/ OAVM”) facility, to transact the following business: The proceedings of the Annual General Meeting (“AGM”) shall be deemed to be conducted at the Registered Office of the Company situated at 201, Shyam Bungalow, Plot No. 199/200, Pushpa Colony, Fatimadevi School Lane, Manchubhai Road, Malad East, Mumbai, Maharashtra-400097 which shall be the deemed venue of the AGM. ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY WHICH INCLUDES THE AUDITED BALANCE SHEET AS AT MARCH 31, 2026, TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITOR THEREON: To consider and if thought fit, to pass the following resolution with or without modification as an ordinary resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon, as circulated to the Members be and are hereby received, considered and adopted”. 2. TO APPOINT A DIRECTOR IN PLACE OF MR. DEEPAK BHIKHALAL UPADHYAY (DIN: 02270389), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERED HIMSELF FOR RE-APPOINTMENT: To consider and if thought fit, to pass the following resolution with or without modification as an ordinary resolution: “RESOLVED THAT pursuant to the provision of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Deepak Bhikhalal Upadhyay (DIN: 02270389), who retires by rotation, be and is hereby re- appointed as a director liable to retire by rotation.” 3. APPOINTMENT OF MR. MANOJKUMAR MAGANLAL FINVA, PROPRIETOR OF M/S FINAVA AND ASSOCIATES, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT [Showing first 8,000 characters — download PDF for full document]