Amendment to AOA/MOA

September 07, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Corporate Relationship Department, Plot No. C/1, G Block, 2nd Floor, New Trading Wing, Bandra – Kurla Complex, Rotunda Building, P.J. Towers, Bandra (E), Mumbai -400 051 Dalal Street, Mumbai – 400 001 Symbol: SJS Scrip Code: 543387 ISIN: INE284S01014 Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the shareholders of the Company have approved the shifting of the Company's Registered Office from the State of Karnataka to the State of Maharashtra, and consequent amendment to the 2nd Clause of the Memorandum of Association (‘MOA’), subject to receipt of requisite regulatory approvals, including approvals under the Companies Act, 2013 and rules framed thereunder. The approval has been granted vide a special resolution passed by the shareholders, through Postal Ballot by means of remote e-voting, the results of which have been declared on September 07, 2026. Disclosure as required under Securities and Exchange of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as 'Annexure A'. We request you to kindly take the above intimation on record. Thanking you, For S.J.S. Enterprises Limited Thabraz Hushain W. Company Secretary & Compliance Officer Membership No.: A51119 Encl: As above Annexure A Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with respect to amendment to the Memorandum of Association (“MOA”) of the Company as approved by the Shareholders by means of Special Resolution passed through Postal Ballot: Amendment to MOA S. No. Amendment in the MOA 1. Existing Clause 2nd of the MOA: “The Registered Office of the Company will be situated in the State of Karnataka.” Amended Clause 2nd of the MOA: “The Registered Office of the Company will be situated in the State of Maharashtra.”